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Article Title: Tracking Down E-Criminals: The Virtual Clues That Lead To The 
Physical World
Author: Andrew Frowen
Category: Security, Information Technology, Cyber Law
Word Count: 570
Keywords: computer forensics, computer crime, internet service provider, ip 
address, spoofing
Author's Email Address: [email protected]
Article Source: http://www.articlemarketer.com
------------------ ARTICLE START ------------------

Every time a computer user views a web page, uses instant chat or sends an 
email, details about their location may be revealed to the host or recipient's 
server via their Internet Protocol (IP) address. In instances of crimes 
involving computers, this can be a vital clue in tracking down the perpetrators.

An IP address is a unique numerical identifier assigned to a device by the 
individual's internet service provider (ISP) every time it connects to the 
internet. It doesn't reveal where a user's house is, or even on which street, 
but it will usually reveal the city and country the user is in, and what 
internet service provider (ISP) they are using.

Sometimes, the IP is static, meaning that it remains the same at all times, but 
sometimes it is dynamic, meaning the ISP assigns a new IP address every time 
the user connects to the internet. However, each Internet Service Provider 
keeps a detailed record of which IP address was assigned to which individual 
account holder at any particular time. 

As such, if a law enforcement official wished to trace the location of an IP 
address, they would be able to contact the ISP and more detailed information 
about the subscriber, including the individual's name, address, and even their 
bank details if they pay for the connection using a direct debit agreement. 
Similarly, if a user chooses to use the email address provided by their ISP to 
send correspondence or to register for an online account with a service 
provider - for example, [email protected], this would also make them identifiable 
via their ISP.
 
In fact, even web-based email may allow officials to trace users to a physical 
location, since the IP address used at sign-up and login is typically logged by 
the email provider. IP addresses are in fact logged by most online services, 
which led to the eventual arrest of a pair of robbers in 2008. During the 
investigation, computer forensic analysts were able to trace the physical 
location of a computer that had been used to place the ads used to draw victims 
to a location where they were robbed at gunpoint.
        
However, when investigating a computer crime, law enforcement officials have to 
be wary of a practice known as 'IP spoofing' which makes it appear as if a 
connection or message has come from another location. IP spoofing is commonly 
used in computer crime such as Denial of Service attacks where very large 
amounts of data are sent to a particular network, rendering it unusable for the 
duration of the attack. 

In addition, in some cases it may be that an unsecure network has been 
connected to by an unauthorised party. For example, wireless internet 
connections can be left unsecure, meaning that anyone near the property within 
range of the Wi-Fi signal could use that IP address. This is one reason why it 
is vital that Wi-Fi users install a security key on their network.

In such cases, once a suspect machine has been identified, it is usually the 
role of computer forensics experts to closely analyse the suspect computer to 
recover additional evidence of the criminal activity, which could include 
extracting internet browsing records and recovering deleted files. This means 
that while criminals continue to develop ever more complex ways to disguise 
their identity while committing malicious activity online, in most cases, 
computer forensics is still able to provide vital and essential assistance in 
bringing them to justice.

IntaForensics a BS EN ISO 9001:2000 registered firm providing Computer 
Forensics, Expert Witness, Mobile Phone Forensics, and Forensic Data Recovery 
to the Legal Sector, Police Forces, Local Authorities and Commercial 
organisations internationally. Visit http://www.intaforensics.com.
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