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Internet

Internet. Investigations. Internet Investigations. “There’s a charge on my credit card, but I didn’t make that purchase.” Most common criminal investigation “I paid for it, but I didn’t receive it.” eBay “Someone hacked my….” Bank account E-mail account. Internet Investigations.

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Internet

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  1. Internet Investigations

  2. Internet Investigations • “There’s a charge on my credit card, but I didn’t make that purchase.” • Most common criminal investigation • “I paid for it, but I didn’t receive it.” • eBay • “Someone hacked my….” • Bank account • E-mail account

  3. Internet Investigations Key elements to a successful investigation • Location of the offender • Where in the world are they • Identification of the offender • Who was typing on the keyboard • Admission by the offender • Prosecutors like confessions

  4. Internet Investigations Location Where in the world are they….Literally

  5. Internet Investigations • Location • Begin with the company where the unauthorized activity occurred

  6. Internet Investigations

  7. Internet Investigations • Location • Begin with the company where the unauthorized activity occurred • Was an I.P. Address captured • Confirm time zone of I.P. Address capture

  8. Internet INvestigations

  9. Internet Investigations • Location • The company where the unauthorized activity occurred • Was an I.P. Address captured • Confirm time zone of I.P. Address capture • Internet Service Provider • Search Warrant for subscriber records • May need to account for time zone differences

  10. Internet Investigations Key Elements of a Successful Investigation • Location of the offender • Identification of the offender

  11. Internet Investigations • Identification

  12. Internet investigations • Identification • Though probably false, gather all information provided to company at the time of the transaction • Verify a connection between the offender and the location provided by the I.S.P. • Additional search warrant(s) might be necessary to gather additional information and or to seize the offender’s computer

  13. Internet Investigations Key Elements of a Successful Investigation • Location of the offender • Identification of the offender • Admission by the offender

  14. Internet investigations • Admission • In general, without a confession prosecutors are less likely to file charges • Be prepared for the interview • Don’t rush an interview • Interviewing is a skill that needs to be practiced

  15. Internet investigations Paul Pantani Senior Investigator – Consumer Fraud Unit Riverside County District Attorneys Office 951-955-0822 paulpantani@rivcoda.org

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