Cybercrime Investigations: A Comprehensive Resource for Everyone
暫譯: 網路犯罪調查：為每個人提供的全面資源

網路犯罪持續飆升，但我們尚未有效地對抗它。我們需要來自各個背景的網路犯罪調查員，並在各個行業中進行有效的調查。本書是一本全面的資源，適合所有遇到和調查網路犯罪的人，無論他們的職稱如何，包括代表執法機構、私人組織、監管機構或個別受害者工作的人。它提供了有關網路犯罪的技術和法律基礎的有用背景資料，以及進行網路犯罪調查的法律和實務方面的深入細節。

本書的主要特點包括：
- 理解網路犯罪、計算機、取證和網路安全
- 網路犯罪調查員的法律，包括網路犯罪罪行；網路證據收集；刑事、私人和監管法律，以及國家層面的影響
- 從三個關鍵角度進行網路犯罪調查：執法、私營部門和監管
- 財務調查
- 網路行為的識別（歸因）
- 逮捕
- 刑事和民事領域的訴訟

這本廣泛的書籍是檢察官和執法官員、特工和分析師的重要參考資料；同時也適用於私營部門的律師、顧問、資訊安全專業人員、數位取證檢查員等。它也作為教育工作者和培訓師的優秀課本。我們需要更多懂得如何打擊網路犯罪的調查員，而這本書就是為了實現這一目標而撰寫的。

本書由兩位前網路犯罪檢察官撰寫，他們在刑事司法和私營部門擁有多樣的專業知識，內容資訊豐富、實用且易讀，並貫穿創新的方法和引人入勝的軼事。

John Bandler and Antonia Merzon served together as Assistant District Attorneys at the New York County District Attorney's Office (DANY), hired by the legendary Robert Morgenthau. They investigated and prosecuted a wide variety of criminal offenses, ranging from those that garnered headlines to the many that received little attention but were equally essential for the administration of justice and protection of the public. Antonia founded and led the Identity Theft Unit (since renamed the Cybercrime and Identity Theft Bureau), recruiting John as an early member. The unit's work quickly revealed the close connection between identify theft and cybercrime, and brought amazing cases, including the Western Express case, which you will read about.

John Bandler runs a law firm and a consulting practice that helps organizations and individuals with cybersecurity, cybercrime investigations, and anti-money laundering efforts among other areas. Before becoming a prosecutor, he served as a State Trooper in the New York State Police for eight years, assigned to one of the state's busiest stations that provided full police services to the local community. While serving in the State Police he attended law school at night at Pace University School of Law, and upon graduating he went to work for Mr. Morgenthau. Since leaving government service he has represented a range of clients, from individuals to banks, on many issues ranging from cybersecurity, privacy, anti-fraud, and threats. John is admitted to the bars of New York, Connecticut, and Washington D.C., holds a number of certifications, and writes, lectures, and teaches on law, cybersecurity, cybercrime, and more.

Antonia Merzon provides legal and consulting expertise related to security, investigations and law enforcement, especially as they intersect with the worlds of law, technology, privacy, and fraud. She graduated from Fordham University School of Law and then was hired by Mr. Morgenthau. During her time at DANY, she built the new Identity Theft Unit that investigated and prosecuted cybercrime and virtual currency money laundering - before these areas were in the public awareness - and developed the unit's digital forensic and investigative capacity. Cybercrime and traditional investigations are among her specialties, including developing best practices. She also is an expert on a diverse array of investigation and litigation best practices for law enforcement, including the use of body-worn cameras, eyewitness identification, and the electronic recording of custodial interrogations.

約翰·班德勒（John Bandler）和安東尼亞·梅爾宗（Antonia Merzon）曾在紐約郡地區檢察官辦公室（DANY）擔任助理地區檢察官，由傳奇人物羅伯特·摩根索（Robert Morgenthau）聘用。他們調查和起訴各種犯罪行為，從引起頭條新聞的案件到許多受到較少關注但同樣對司法行政和公共安全至關重要的案件。安東尼亞創立並領導了身份盜竊單位（現已更名為網路犯罪與身份盜竊局），並招募約翰作為早期成員。該單位的工作迅速揭示了身份盜竊與網路犯罪之間的密切聯繫，並帶來了驚人的案件，包括您將閱讀的西部快遞案件。

約翰·班德勒經營一家律師事務所和顧問公司，幫助組織和個人處理網路安全、網路犯罪調查和反洗錢等領域的問題。在成為檢察官之前，他在紐約州警察局擔任州警，服務了八年，分配到州內最繁忙的警局之一，為當地社區提供全面的警務服務。在州警服務期間，他在佩斯大學法學院（Pace University School of Law）夜間上法學課，畢業後便為摩根索先生工作。自離開政府服務以來，他代表各種客戶，從個人到銀行，處理許多問題，包括網路安全、隱私、反詐騙和威脅。約翰獲得了紐約、康乃狄克州和華盛頓特區的律師執照，擁有多項認證，並在法律、網路安全、網路犯罪等領域撰寫、演講和授課。

安東尼亞·梅爾宗提供與安全、調查和執法相關的法律和顧問專業知識，特別是在法律、技術、隱私和詐騙的交集處。她畢業於福坦莫大學法學院，隨後被摩根索先生聘用。在DANY工作期間，她建立了新的身份盜竊單位，調查和起訴網路犯罪和虛擬貨幣洗錢——在這些領域尚未引起公眾關注之前——並發展了該單位的數位取證和調查能力。網路犯罪和傳統調查是她的專長之一，包括制定最佳實踐。她還是執法機構在調查和訴訟最佳實踐方面的專家，包括使用隨身攝影機、目擊者識別和電子錄音的羈押審訊。