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Post-Event Reviews (From Computer Systems Security, P 327-346, 1981 - See NCJ-88617)

NCJ Number
88629
Author(s)
J B Becker
Date Published
1981
Length
20 pages
Annotation
As computer and terminal use expands and the criminal justice system becomes better equipped to deal with computer crime, computer users will be expected to upgrade their detection, prevention, and reporting of computer crime.
Abstract
Any business that tolerates computer crime creates an atmosphere that endangers not only its own welfare but the welfare of other businesses. Reporting a crime and prosecuting the criminal may deter other would-be criminals and future crimes. FBI statistics show that no more than 15 percent of all computer crime is reported. The paper discusses the reasons for and against involving law enforcement agencies and outlines the different laws available. It reports on developments in computer crime legislation, noting that in the United States (in 1981), there was no Federal computer-crime legislation but that many States had applicable laws. Current investigative techniques are detailed. Attention is focused on the role of the organization's employees and the use of outside experts in the investigation. The problems of presenting evidence are discussed, including establishing a 'chain of custody' and admissibility in court. A list of organizations providing services to aid in the investigation of computer crime is appended. A total of 26 references are included. (Author abstract modified)