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Investigative Discipline

Cybercrime Investigation

Investigations in the digital environment

Resources for cybercrime investigators and digital evidence practitioners — from first responder protocols through advanced forensic analysis. Covers network intrusion, online fraud, OSINT, and legal admissibility of digital evidence.

Available
In Development
Planned
3 resources available now

Educational Resource: These materials are provided for educational purposes and professional development. They do not constitute legal advice, agency policy, or a substitute for consultation with legal counsel, a prosecutor, or your agency's training authority. Laws, court decisions, and agency policies vary by jurisdiction and change over time. Verify legal authority applicable to your jurisdiction before taking official action.

Foundational Resources

  • Cybercrime Investigation Foundational Guide
    In Development
  • Advanced Cybercrime Investigation Guide
    Planned
  • Supervisor Checklist — Cybercrime Unit
    Planned

Practical Tools

  • First Responder Digital Evidence Protocols (SWGDE)
    In Development
  • OSINT Techniques Reference
    In Development
  • BEC Investigation Checklist
    Planned
  • Ransomware Response Reference
    In Development
Resources in this discipline are updated as new materials are developed and reviewed.
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