CSSE 343 - Cybercrime and Digital Forensics Winter Quarter 2023-2024 Rose-Hulman Institute of Technology Instructor: Brian Toevs E-mail: toevs@rose-hulman.edu Web Site: https://www.rose-hulman.edu/class/csse/csse343 Textbooks: "Computer Forensics: Cybercriminals, Laws, and Evidence (2nd ed.)". Marie-Helen Maras. 2014. Jones and Bartlett Publishers, Inc., ISBN: 9781449692223 "Digital Forensics Workbook". Michael K. Robinson. 2015. CreateSpace Independent Publishing Platform, USA. ISBN: 9781517713607 -------------------------------------------------------------------------------- Course Description: This course introduces students to “cybercrime,” how police investigate these crimes, and what forensics techs use to uncover digital evidence. Students will examine the laws, technologies, tools, and procedures used in the investigation and prosecution of computer crimes through case studies, discussions, ethical debates, and hands-on laboratory exercises that uncover and analyze digital evidence. This class covers topics including: basics of criminal law, collection and chain of evidence, search & seizure procedures, digital trail discovery, data recovery, and smartphone investigation. Students who successfully complete this course will be able to: 1. Explain the procedure for and importance of chain-of-evidence in a criminal investigation to act as a helpful aide to law enforcement during a computer-related investigation 2. Relate the fundamentals of current US Federal Laws on cybercrime to various investigative case studies 3. Discuss the ethics of using computer technology for perpetration or investigation of a crime 4. Discuss how laws and computer systems interact and affect each other 5. Comment on factual accuracy of stories, movies, TV shows, or other fictional portrayals of cybercrime investigations. 6. Examine and analyze digital evidence using a variety of tools to recreate a narrative of an event Course Requirements: To earn a passing grade, you must complete written assignments, in-class quizzes, in-class labs, participate in class activities, and complete a small-group final project including presentation. Grading: In estimating your grade, weight the work as follows: 35% Written Assignments 30% Group Project 20% Labs 15% In-class Discussion In general, 90-100% is an A, 80-89% is a B, 70-79% is a C, 60-69% is a D. The above weights and percentages are a guideline that we typically follow. Please understand that it is not a promise. We will do our best to conform to the institute-wide grading policy described in the Grade Descriptions section of the registrar's web page. https://www.rose-hulman.edu/campus-life/student-services/registrar/rules-and-procedures/grades.html Written Assignments: Students will submit weekly written assignments. Proofread your work before you turn it in! Assignments with structural or grammatical errors may be returned without a grade. These ungraded assignments may be re-submitted at the next class meeting (with 10% penalty) once they have been proofread. The Learning Center provides proofreading services. While they will not verify if the content of your document is correct, they will check your grammar, spelling, etc. It is your responsibility to plan ahead when seeking proofreading services since they may not be available every day. Labs: Labs are in-class hands-on activities intended to get students familiar with tools and processes of digital evidence discovery and analysis. These exercises will be done in pairs. After the exercises, both students are expected to understand the material and be able to discuss their results individually. Group Project: The course features a final project that will be completed in small groups. Groups are encouraged to split up work among members to make efficient use of time, but all participants are accountable for understanding the outcomes and artifacts of the project to satisfy the learning outcomes above. Attendance Policy Regular attendance is expected. Good Citizenship In this class you may learn things to protect but also to exploit flaws systems for educational purposes. You are expected to act ethically and only use these skills on systems when authorized by the owners of those systems. This course in no way protects or exempts you from following policies and laws. Don't be a jerk or a criminal. If at any time you are uncertain if something is allowed: stop, think, and ask. Academic Integrity Collaboration is required on certain graded work items (team presentations), prohibited on others (individual quizzes & papers), and encouraged on the remainder. Copying is not collaboration. Discussing positions or working out a solution as a group is acceptable collaboration. Each individual is responsible for understanding the entire solution and explaining their point of view. You must properly credit your collaborators and clearly indicate the extent of the collaboration, except where it is obvious. Your instructor may use a plaigarism detection tool to identify copying or verify that you properly credit collaborators. Failure to acknowledge collaboration can be considered cheating and will result in a penalty grade of F in the course. You are encouraged to talk to your instructor if you have any questions regarding these expectations. Late Assignments Homework and quizzes must be submitted on time to receive credit for them. Concerns about anything? Got a problem and can't get your assigments done on time? Come talk to me and we'll work something out!