Investigating Online Crime

Summer 2009

Gary Warner - gar@cis.uab.edu

Week One

June 1

- WHOIS powerpoint from lecture Week Two

June 8

- please be working on your i2 Analyst's Notebook charts, due June 17

Week Three

June 15

- Please read prior to class the Shah Indictment. The prosecutor for the case, Matthew Wolesky, will be joining us as our guest lecturer.

Week Five

July 6

- July 4th Spam Collection
- July 5th Spam Collection

This assignment is due on July 20th.

July 8

- First 30 minutes: Geocoding Project team
- Second 30 minutes: IRC Log analysis Project team
- Third 30 minutes: Phishing WHOIS Project team
- Fourth 30 minutes: Email Relationship mapping Project Team
Each team will have 30 minutes of Q&A regarding their project. On July 13th, they will have prepared their functional summary and objectives for approval. Final Exam Preparation:

Final Prep

- Final Exam Projects

- Zipped Law Enforcement Guides (password assigned in class)