Social Control, Law, Crime, and Deviance Commons^™

Evaluation Of The Community Safety Initiative: Assignment Of Rapid Co-Ordinators, Matt Bowden

Reports

No abstract provided.

The Role Of Gender In Sex Trafficking, Katelyn Henson

Senior Theses

Human trafficking, or trafficking in persons (TIP), is a crime where people profit from the exploitation of others through some form of labor (Polaris, 2015). In the U.S., the three most common forms of TIP are sex trafficking, domestic trafficking and agricultural trafficking (Human Rights Center, 2007). This study specifically focuses on the system of domestic sex trafficking and uses gender theory to explain its perpetuation. In order to explore how individuals’ gendered identities affect sex trafficking, and to explore how these identities affect the perpetuation of this crime, four survivors of sex trafficking and one law enforcement official were …

Tracking Criminals On Facebook: A Case Study From A Digital Forensics Reu Program, Daniel Weiss, Gary Warner

Annual ADFSL Conference on Digital Forensics, Security and Law

The 2014 Digital Forensics Research Experience for Undergraduates (REU) Program at the University of Alabama at Birmingham (UAB) focused its summer efforts on tracking criminal forums and Facebook groups. The UAB-REU Facebook team was provided with a list of about 60 known criminal groups on Facebook, with a goal to track illegal information posted in these groups and ultimately store the information in a searchable database for use by digital forensic analysts. Over the course of about eight weeks, the UAB-REU Facebook team created a database with over 400 Facebook groups conducting criminal activity along with over 100,000 unique users …

Towards A Digital Forensics Competency-Based Program: Making Assessment Count, Rose Shumba

Annual ADFSL Conference on Digital Forensics, Security and Law

This paper describes an approach that UMUC has initiated to revise its graduate programs to a Competency-Based Education (CBE) curriculum. The approach, which is Learning Demonstration (LD) centric, includes the identification of learning goals and competences, identification and description of the LDs, mapping of the LDs to the competences, scripting the LDs, placing the LDs into the respective courses, validating the developed materials, and the development of the open learning resources. Programs in the Cybersecurity and Information Assurance Department, including the Digital Forensics and Cyber Investigations program, are being revised. An LD centric approach to curriculum development helps align programs …

Phishing Intelligence Using The Simple Set Comparison Tool, Jason Britt, Alan Sprague, Gary Warner

Annual ADFSL Conference on Digital Forensics, Security and Law

Phishing websites, phish, attempt to deceive users into exposing their passwords, user IDs, and other sensitive information by imitating legitimate websites, such as banks, product vendors, and service providers. Phishing investigators need fast automated tools to analyze the volume of phishing attacks seen today. In this paper, we present the Simple Set Comparison tool. The Simple Set Comparison tool is a fast automated tool that groups phish by imitated brand allowing phishing investigators to quickly identify and focus on phish targeting a particular brand. The Simple Set Comparison tool is evaluated against a traditional clustering algorithm over a month's worth …

Identifying Common Characteristics Of Malicious Insiders, Nan Liang, David Biros

Annual ADFSL Conference on Digital Forensics, Security and Law

Malicious insiders account for large proportion of security breaches or other kinds of loss for organizations and have drawn attention of both academics and practitioners. Although methods and mechanism have been developed to monitor potential insider via electronic data monitoring, few studies focus on predicting potential malicious insiders. Based on the theory of planned behavior, certain cues should be observed or expressed when an individual performs as a malicious insider. Using text mining to analyze various media content of existing insider cases, we strive to develop a method to identify crucial and common indicators that an individual might be a …

Continuous Monitoring System Based On Systems' Environment, Eli Weintraub, Yuval Cohen

Annual ADFSL Conference on Digital Forensics, Security and Law

We present a new framework (and its mechanisms) of a Continuous Monitoring System (CMS) having new improved capabilities, and discuss its requirements and implications. The CMS is based on the real-time actual configuration of the system and the environment rather than a theoretic or assumed configuration. Moreover, the CMS predicts organizational damages taking into account chains of impacts among systems' components generated by messaging among software components. In addition, the CMS takes into account all organizational effects of an attack. Its risk measurement takes into account the consequences of a threat, as defines in risk analysis standards. Loss prediction is …

Html5 Zero Configuration Covert Channels: Security Risks And Challenges, Jason Farina, Mark Scanlon, Stephen Kohlmann, Nhien-An Le-Khac, Tahar Kechadi

Annual ADFSL Conference on Digital Forensics, Security and Law

In recent months there has been an increase in the popularity and public awareness of secure, cloudless file transfer systems. The aim of these services is to facilitate the secure transfer of files in a peer-to-peer (P2P) fashion over the Internet without the need for centralized authentication or storage. These services can take the form of client installed applications or entirely web browser based interfaces. Due to the P2P nature, there is generally no limit to the file sizes involved or to the volume of data transmitted - and where these limitations do exist they will be purely reliant on …

Measuring Hacking Ability Using A Conceptual Expertise Task, Justin S. Giboney, Jeffrey G. Proudfoot, Sanjay Goel, Joseph S. Valacich

Annual ADFSL Conference on Digital Forensics, Security and Law

Hackers pose a continuous and unrelenting threat to organizations. Industry and academic researchers alike can benefit from a greater understanding of how hackers engage in criminal behavior. A limiting factor of hacker research is the inability to verify that self-proclaimed hackers participating in research actually possess their purported knowledge and skills. This paper presents current work in developing and validating a conceptual-expertise based tool that can be used to discriminate between novice and expert hackers. The implications of this work are promising since behavioral information systems researchers operating in the information security space will directly benefit from the validation of …

Invited Paper - A Profile Of Prolonged, Persistent Ssh Attack On A Kippo Based Honeynet, Craig Valli, Priya Rabadia, Andrew Woodard

Annual ADFSL Conference on Digital Forensics, Security and Law

This paper is an investigation focusing on activities detected by SSH honeypots that utilised kippo honeypot software. The honeypots were located across a variety of geographical locations and operational platforms. The honeynet has suffered prolonged, persistent and attack from a /24 network which appears to be of Chinese geographical origin. In addition to these attacks, other attackers have been successful in compromising real hosts in a wide range of other countries that were subsequently involved in attacking the honeypot machines in the honeynet.

Keywords: Cyber Security, SSH, Secure Shell, Honeypots, Kippo

Inivited Paper - Potential Changes To Ediscovery Rules In Federal Court: A Discussion Of The Process, Substantive Changes And Their Applicability And Impact On Virginia Practice, Joseph J. Schwerha, Susan L. Mitchell, John W. Bagby

Annual ADFSL Conference on Digital Forensics, Security and Law

The Federal Rules of Civil Procedure (FRCP) are subject to a unique process also once used in revising the Federal Rules of Evidence (FRE). Today, this process is followed in revisions of the FRCP, the Federal Rules of Criminal Procedure and the Federal Bankruptcy Rules. This unique rulemaking process differs significantly from traditional notice and comment rulemaking required for a majority of federal regulatory agencies under the Administrative Procedure Act (APA).1 Most notably, rule-making for the federal courts’ procedural matters remain unaffected by the invalidation of legislative veto. It is still widely, but wrongly believed, that the legislative veto was …

On The Network Performance Of Digital Evidence Acquisition Of Small Scale Devices Over Public Networks, Irvin Homem, Spyridon Dosis

Annual ADFSL Conference on Digital Forensics, Security and Law

While cybercrime proliferates – becoming more complex and surreptitious on the Internet – the tools and techniques used in performing digital investigations are still largely lagging behind, effectively slowing down law enforcement agencies at large. Real-time remote acquisition of digital evidence over the Internet is still an elusive ideal in the combat against cybercrime. In this paper we briefly describe the architecture of a comprehensive proactive digital investigation system that is termed as the Live Evidence Information Aggregator (LEIA). This system aims at collecting digital evidence from potentially any device in real time over the Internet. Particular focus is made …

A Review Of Recent Case Law Related To Digital Forensics: The Current Issues, Kelly A. Cole, Shruti Gupta, Dheeraj Gurugubelli, Marcus K. Rogers

Annual ADFSL Conference on Digital Forensics, Security and Law

Digital forensics is a new field without established models of investigation. This study uses thematic analysis to explore the different issues seen in the prosecution of digital forensic investigations. The study looks at 100 cases from different federal appellate courts to analyze the cause of the appeal. The issues are categorized into one of four categories, ‘search and seizure’, ‘data analysis’, ‘presentation’ and ‘legal issues’. The majority of the cases reviewed related to the search and seizure activity.

Keywords: Computer Investigation, Case Law, Digital Forensics, Legal Issues, and Courts

A New Cyber Forensic Philosophy For Digital Watermarks In The Context Of Copyright Laws, Vinod P. Bhattathiripad, Sneha Sudhakaran, Roshna K. Thalayaniyil

Annual ADFSL Conference on Digital Forensics, Security and Law

The objective of this paper is to propose a new cyber forensic philosophy for watermark in the context of copyright laws for the benefit of the forensic community and the judiciary worldwide. The paper first briefly introduces various types of watermarks, and then situates watermarks in the context of the ideaexpression dichotomy and the copyright laws. It then explains the forensic importance of watermarks and proposes a forensic philosophy for them in the context of copyright laws. Finally, the paper stresses the vital need to incorporate watermarks in the forensic tests to establish software copyright infringement and also urges the …

A Survey Of Software-Based String Matching Algorithms For Forensic Analysis, Yi-Ching Liao

Annual ADFSL Conference on Digital Forensics, Security and Law

Employing a fast string matching algorithm is essential for minimizing the overhead of extracting structured files from a raw disk image. In this paper, we summarize the concept, implementation, and main features of ten software-based string matching algorithms, and evaluate their applicability for forensic analysis. We provide comparisons between the selected software-based string matching algorithms from the perspective of forensic analysis by conducting their performance evaluation for file carving. According to the experimental results, the Shift-Or algorithm (R. Baeza-Yates & Gonnet, 1992) and the Karp-Rabin algorithm (Karp & Rabin, 1987) have the minimized search time for identifying the locations of …

Investigating Forensics Values Of Windows Jump Lists Data, Ahmad Ghafarian

Annual ADFSL Conference on Digital Forensics, Security and Law

Starting with Windows 7, Microsoft introduced a new feature to the Windows Operating Systems called Jump Lists. Jump Lists stores information about user activities on the host machine. These activities may include links to the recently visited web pages, applications executed, or files processed. Computer forensics investigators may find traces of misuse in Jump Lists auto saved files. In this research, we investigate the forensics values of Jump Lists data. Specifically, we use several tools to view Jump Lists data on a virtual machine. We show that each tool reveal certain types of information about user’s activity on the host …

An Empirical Comparison Of Widely Adopted Hash Functions In Digital Forensics: Does The Programming Language And Operating System Make A Difference?, Satyendra Gurjar, Ibrahim Baggili, Frank Breitinger, Alice Fischer

Annual ADFSL Conference on Digital Forensics, Security and Law

Hash functions are widespread in computer sciences and have a wide range of applications such as ensuring integrity in cryptographic protocols, structuring database entries (hash tables) or identifying known files in forensic investigations. Besides their cryptographic requirements, a fundamental property of hash functions is efficient and easy computation which is especially important in digital forensics due to the large amount of data that needs to be processed when working on cases. In this paper, we correlate the runtime efficiency of common hashing algorithms (MD5, SHA-family) and their implementation. Our empirical comparison focuses on C-OpenSSL, Python, Ruby, Java on Windows and …

Two Challenges Of Stealthy Hypervisors Detection: Time Cheating And Data Fluctuations, Igor Korkin

Annual ADFSL Conference on Digital Forensics, Security and Law

Hardware virtualization technologies play a significant role in cyber security. On the one hand these technologies enhance security levels, by designing a trusted operating system. On the other hand these technologies can be taken up into modern malware which is rather hard to detect. None of the existing methods is able to efficiently detect a hypervisor in the face of countermeasures such as time cheating, temporary self-uninstalling, memory hiding etc. New hypervisor detection methods which will be described in this paper can detect a hypervisor under these countermeasures and even count several nested ones. These novel approaches rely on the …

Technology And Big Data Meet The Risk Of Terrorism In An Era Of Predictive Policing And Blanket Surveillance, Alexandra C. Patti

LSU New Orleans Theses and Dissertations

Surveillance studies suffer from a near-total lack of empirical data, partially due to the highly secretive nature of surveillance programs. However, documents leaked by Edward Snowden in June of 2013 provided unprecedented proof of top-secret American data mining initiatives that covertly monitor electronic communications, collect, and store previously unfathomable quantities of data. These documents presented an ideal opportunity for testing theory against data to better understand contemporary surveillance. This qualitative content analysis compared themes of technology, privacy, national security, and legality in the NSA documents to those found in sets of publicly available government reports, laws, and guidelines, finding inconsistencies …

The Multiple Victims Of Rape, Maureen Azar

Audre Lorde Prize

No abstract provided.

They Tried To Make Me Go To Rehab: A Study Of Rehabilitation In United States Corrections, Kayla J. Toole

Senior Honors Projects

Rehabilitation has been a staple of the prison system in the United States since the 1700s. The idea that a criminal could be resocialized into a functioning individual in society has been the basis of the prison systems since they first began. Rehabilitation is always evolving in the criminal justice system and being improved to have more impact on recidivism rates. In this project, I examine the cultural and structural explanations for different forms of rehabilitation over time. I found that rehabilitation at various points has been influenced by religious, medical, psychiatric, and sociological understandings of crime.

Currently, rehabilitation combines …

The Snowden Effect: The Conflict In A Free Society, Who Values Privacy Versus Who Values Security?, Matthew C. Blake

Political Science Theses and Capstones

The Obama Administration has come under scrutiny by both the public and Congress, since former National Security Agency (NSA) contractor Edward Snowden made known the scope of government surveillance programs being utilized by the U.S. government to gather intelligence on domestic citizens. Snowden’s disclosures about the government’s surveillance practices to the mainstream media began in June 2013. I focus on how public opinion towards the government’s surveillance practices and an individual’s reasonable right to privacy has shifted after revelations made by Edward Snowden on the practices of the NSA. Individuals may show support for more government surveillance in the name …

A Model For Understanding Structure Versus Agency In The Participation Of Minors In The Commercial Sex Market, Courtney Thrash

Department of Sociology: Dissertations, Theses, and Student Research

In 2000, the Trafficking Victims Protection Act defined any sex worker under the age of eighteen as a victim of sex trafficking and exploitation, while requiring evidence of coercion for those eighteen and over for the same charge. This definition makes explicit a common conception concerning CSEC, namely, that their status as participants in the sex economy rests upon a lack of personal and legal agency. Research on female sex workers often focuses on their victimization, such as childhood sexual abuse and neglect. Conversely, research on male sex workers often ignores their possible victimization and instead emphasizes their drug use, …

Missing Pieces: How Neighborhood Health Context Influences Jail Reentry, Andrew Gregg Verheek

Dissertations

This study explores how neighborhood context influences the odds of reoffending by those released from incarceration at a local jail facility. Using data from four sources, I seek to contribute to the understanding of reentry by including two factors missing from current theoretical and empirical work on inmate recidivism. First, using a social disorganization perspective, I include measures of neighborhood health to gain an understanding of how increased substance abuse, mental health, and physical health issues among neighborhood residents impede the development of social capital and informal control that are crucial to the reduction of recidivism. Additionally, I examine jail …

The Influence Of Personality Traits And Officer Variables On Perception Of Excessive Force, Ashley N. Wooton

Dissertations, Theses and Capstone Projects (Full IR Collection)

Often there are reports of people being the victims of excessive force from law enforcement officers. Despite the occurrence of documented cases of excessive force, there is a possibility that accusations of excessive force are exaggerated. Personality and situational theories have been applied to the study of people’s perceptions of excessive force. The purpose of this study is to replicate a study conducted by Perkins and Bourgeois (2006). This study will attempt to determine how situational factors and differing personalities can cause differences in society’s perception of excessive force, similar to Perkins and Bourgeois (2006). This study has two purposes: …

Through An Officers' Eyes: An Exploratory Study Of Felonious Vs. Accidental Law Enforcement Line Of Duty Deaths, Sarah Coen

Theses & Honors Papers

The purpose of this mixed methods study is to understand when, how often, and why felonious and accidental law enforcement deaths occur in the line of duty. Every day officers put their lives in danger to protect and serve the public. While it is irrational to expect officer line of duty deaths to be zero, these deaths can be reduced research that can be done to aid in this reduction is critical. Although studies have looked at the circumstances surrounding the incidents in which officers are killed, they have yet to explore the impact of time and season that this …

Object To Your Affection, Melissa J. Lauro

SURGE

Recently a guy in one of my classes defended objectification of women on the grounds that if he cares for a girl, he will treat her like he treats his most treasured objects; he used his coat as an example. He said that he loved his coat, he wouldn’t let it touch the ground, and he took great care of it; he would do the same for any girl he cared about, for “his girl.” [excerpt]

The Himalayan Gold Rush The Untold Consequences Of Yartsa Gunbu In The Tarap Valley, Noah Stone

Independent Study Project (ISP) Collection

Despite the fact that it has been used in tradition medicine for centuries, the caterpillar fungus known as yartsa gunbu (Othiocordyceps sinensis), has only become a popular medical supplement in the last fifteen years. Demand in China has driven what has been dubbed ‘the Himalayan gold rush’, a scramble for the fungus that has utterly transformed the agro-pastoral economies of the remote Himalayan regions where cordyceps is found. In many cases, the locals have prospered economically from the commodification of yartsa gunbu. In one such region of Nepal, the Tarap valley of the Dolpa district, while the villagers have benefitted …

The Lucrative Business Of Children: A Study Of Child Trafficking In Nepalese Orphanages, Mira Saxe-Smith

Independent Study Project (ISP) Collection

The purpose of this research paper is to shed light on and explore the detrimental effects orphanage volunteer tourism has on communities in Nepal, especially the orphans themselves and their families who become subject to different degrees of manipulation, deceit and abuse due to the industry. This study will also delve into the Nepal Civil War’s effect on orphan trafficking in Nepal, the effects of institutionalization, media and campaigns launched against voluntourism, and other related topics. The paper particularly focuses on orphanage voluntourism in the tourist heavy and capital of Nepal, Kathmandu.

The information in this report was attained through …

The Power Of Peace: A Reflection On The Shifting Methods, Strategies, And Philosophies Of Peaceful Protest Within Dharamsala’S Community Of Activists Post-2008, Christian Bormann Paris

Independent Study Project (ISP) Collection

In the words of Chinese military philosopher, Sun Tzu, “The supreme art of war is to subdue the enemy without fighting.”1 Since the renewal of the Tibetan socio-political movement within Tibet during 2008 and its eventual subdual by Chinese security forces, the community of activists operating outside of Tibet are now faced with the challenge of invigorating a refugee population stricken with complacency to join their brothers and sister up north. However, the community must accomplish this utilizing the tools of peace rather than the weapons of war and oppression. This document will serve as a reflection on the current …