24/7 High Tech Crime Network
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1 24/7 High Tech Crime Network Albert Rees Computer Crime & Intellectual Property Section Criminal Division, U.S. Department of Justice
2 24/7 Network The G-8 24/7 Network for Data Preservation Points of contact in participating countries that require urgent assistance with investigations involving electronic evidence About 48 participating countries, including: Brazil Canada Chile Jamaica Mexico Peru OAS Regional Cyber Crime Workshop, April
3 Electronic Evidence Chat logs and instant messenger info Web-based Web pages Data stored in computers Customer records And more THIS EVIDENCE CAN DISAPPEAR QUICKLY OAS Regional Cyber Crime Workshop, April
4 Internet Service Providers (ISP) Essential link to the Internet Accessing the Internet through an ISP creates important records and other information Customer records Connection information Stored data THE ISP OFTEN HAS CRITICAL EVIDENCE OAS Regional Cyber Crime Workshop, April
5 The ISP and Investigations Locating the ISP An ISP s servers may be anywhere in the world Often in the United States Working with the ISP Law enforcement point of contact Requests from outside the country Data retention practices differ ISP policy A country s laws Data preservation is key step in investigation OAS Regional Cyber Crime Workshop, April
6 US Approach to Data Preservation Law enforcement contacts ISP & requests that any existing data be retained Contact can be by mail, , fax Contact can be 24/7 Appropriate legal process to obtain data Subpoena, court order, search warrant Exception for emergencies OAS Regional Cyber Crime Workshop, April
7 Why a 24/7 Network? Importance of timely response to cybercrimes Need to find and preserve electronic evidence Data stored on computers and storage devices Data and records kept by ISP Need to identify points of contact Law enforcement organization with cyber expertise Knowledge of local laws and procedures OAS Regional Cyber Crime Workshop, April
8 24/7 Operations in the US Computer Crime & Intellectual Property Section (CCIPS), Department of Justice is the point of contact Each day one prosecutor takes 24/7 calls Duty mobile phone for calls after office hours OAS Regional Cyber Crime Workshop, April
9 CCIPS receives call 24/7 Process Requestor identifies assistance sought Preserve records Report online criminal activity in US affecting requesting nation Shut down web site Child pornography Phishing OAS Regional Cyber Crime Workshop, April
10 24/7 Process CCIPS determines if request indicates a violation of US law If US law is violated, CCIPS contacts appropriate US law enforcement US law enforcement works with requesting law enforcement to obtain needed evidence Evidence obtained & shared informally between law enforcement agencies OAS Regional Cyber Crime Workshop, April
11 24/7 Process If no US law is violated CCIPS can contact ISP to request record preservation CCIPS informs requesting country of results of preservation request THE 24/7 PROCESS IS AN IMPORTANT STEP, BUT IS NOT A SUBSTITUE FOR FORMAL PROCEDURES OAS Regional Cyber Crime Workshop, April
12 Providing Electronic Evidence Through Diplomatic Channels Convention on Cybercrime MLAT Letters Rogatory US obtains requested info by subpoena, court order or warrant & provides to requesting agency OAS Regional Cyber Crime Workshop, April
13 CCIPS Ways to Expedite Preservation Identification of major ISPs in US Identification of legal points of contact at ISPs Many US ISPs have developed procedures on timely processing of law enforcement requests OAS Regional Cyber Crime Workshop, April
14 24/7 Network Membership Contact point available 24/7 English speaking Technical knowledge Knowledge about domestic laws and policies OAS Regional Cyber Crime Workshop, April
15 24/7 Network Membership Capability Knowledge of ISPs in country Knowledge of legal points of contact at ISPs Knowledge of cyber law enforcement agencies in country Prosecutor Police OAS Regional Cyber Crime Workshop, April
16 24/7 Network Membership Capability Knowledge of law enforcement authority to compel ISPs to Preserve records Provide records Knowledge of procedures to provide information in accordance with international law LARGE OFFICE NOT REQUIRED! OAS Regional Cyber Crime Workshop, April
17 Joining the 24/7 Network Informal process Registration form OAS Regional Cyber Crime Workshop, April
18 International Cooperation Is Necessary for Success Online criminals operate internationally Electronic evidence can be anywhere ISPs operate internationally Countries must work together to meet this challenge Improved formal and informal mechanisms Better person-to-person contacts OAS Regional Cyber Crime Workshop, April
19 FOR MORE INFORMATION Albert Rees +1 (202) OAS Regional Cyber Crime Workshop, April
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