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Cybercrime Checklist
Can you answer "yes" to the following questions?
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Do
you know how to investigate computer misuse?
Do
you have an action plan?
Have
you identified those who can assist you?
Should
you call in outside professional help?
Should
you notify the Police and whom in the police should you contact?
Do
you know how to preserve evidence or what would be evidence?
Do
you have the expertise ‘in house’ to forensically examine a
computer?
Do
you, or does your agent, really
havethe
skills to examine the machine?
Do
you understand how to establish exhibit continuity?
Do
you understand the law with respect to computer misuse?
Where
should the misused machine be examined?
Are
you, or is your agent, happy
to explain his examination of the computer to a court?
What
notes should you keep?
Can
the misused machine be identified?
Is
the misuse ongoing?
If
the misuse ongoing how should the machine be examined?
If
the misuse ongoing how should you deal with the matter?
How
should you handle backups and audit trails in a computer misuse
situation?
Do
you understand the financial implications of your system being
misused?
What
are the legal implications of your system being misused?
If
the Police served a warrant or production order upon you what would
you do?
Have
you read the ACPO guidelines respecting computer misuse?
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