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Table of Contents
1 Introduction
2 Internet Investigation
3 Domains
4 Searching the Web
5 Deep Web
6 News & Newsgroups
7 Records Research
8 Organizations
9 Anonymous Investigation
References
Tools & Resources
 
   
 
Tools & Resources
 

In this chapter:

Downloads

Software & Services

Tutorials

Reference Materials

 

Some of the files available for download on this site require the free Adobe Reader.  You may need to download and install the Adobe Reader.

 

Downloads

Online Investigator's Handbook Concept Paper [pdf] 22k
The original idea for the Online Investigator's Handbook is described in this document.

Online Investigator's Handbook Project Proposal [pdf] 71k
The original project proposal for the creation of the Online Investigator's Handbook.

Online Investigator's Handbook, 1st Edition [pdf] 301k
The entire Online Investigator's Handbook in written form.

Online Investigator's Bookmark Toolkit [html] 00k (COMING SOON)
An essential listing of bookmarks for online investigators.  Includes links to the resources discussed in the handbook.  This file is designed to be imported into your browser for quick access to investigative tools.

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Software & Services

Alexa Toolbar
A search companion utility that provides information about a website being viewed in the browser.  Includes site popularity and reviews, company contact information for corporate websites, and other useful information.  Also available as a web-based search tool at Alexa.com.  Freeware.

Copernic Agent
A robust meta-search tool with convenient features like automatic removal of dead links, saved and recurrent searches, and a preview of the result websites.  Freeware with optional paid upgrades.

Crazy Browser
An alternative browser with a tabbed interface and built-in pop-up blocker.  Useful for surfing multiple webpages at one time.  Freeware.

GoogleAlert
A tool designed to save and re-execute a Google query each day.  This service is not affiliated with Google but rather uses a Google-provided API to conduct queries.  It is a web-based utility that requires registration.  Free.

Google Toolbar
Add a toolbar to your browser to allow instant Google searches.  Includes pop-up blocking, automatic URL truncation, and the ability to highlight or jump to your keywords on the result page.  Freeware.

Sam Spade
Website featuring useful Web and domain investigation tools including whois, traceroute, an obfuscated URL decoder, and reverse DNS query.  A downloadable software tool offering advanced features is also available.  Freeware.

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Tutorials

UC Berkley Internet Guides
Excellent tutorials on web searching provided by the University of California at Berkley library.  Topics include Boolean searching, invisible web, evaluating websites, and research strategies.

Internet Basics
Introductory information provided by the State University of New York at Albany on the structure and components of the Internet and the World Wide Web.  Also includes several tutorials on Internet searching.

Validating Internet Sources
A resource from the Sheridan Libraries from The Johns Hopkins University.  This guide explains various methods for validating Web resources.  Additional validation guides can be found on the library sites of most major universities.

How Computers Work
An online encyclopedia of how various computing technologies operate, provided by HowStuffWorks.  This site provides excellent content with descriptive diagrams in an easy-to-read format.  In addition to computer-related material, HowStuffWorks also offers explanations of how just about everything works!

Deep Web Searching
BrightPlanet Corporation is a leader in deep web searching.  This whitepaper provides a thorough examination of the deep web and includes some statistical data that users may find interesting.  For a less verbose description of the deep web, see their Frequently Asked Questions page.

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Reference Materials

Economic Crime Institute
The Economic Crime Institute (ECI) of Utica College supports education and research in economic crime and information security, providing a reliable resource for innovative solutions to corporate, government, and law enforcement entities.

Journal of Economic Crime Management
The Journal of Economic Crime Management (JECM) is an online forum for the discussion of theory, research, policy, and practice relating to economic crime and fraud management.

RefDesk
A single source for an incredible amount of reference material.  RefDesk includes links to all kinds of calculators, topic-specific dictionaries, translators, conversion utilities, almanacs, encyclopedias, writing guides, and much more.

Search Engine Showdown
By contrast, this resource is dedicated to the Web researcher.  It includes many helpful articles on search strategies as well as an excellent matrix describing the features of the major search engines.  Search Engine Showdown also provides its own statistical analysis and ranking of various search tools.

Search Engine Watch
This site is caters to  web administrators who wish to improve their sites rank in search engine result sets but the content is useful for investigators too.  They offer searching tips, articles on the latest search technologies, and track search engines by various metrics.

Utica College
Located in Utica, New York, this institution offers an undergraduate degree in Economic Crime Investigation and a Master's degree in Economic Crime Management.  These unique programs combine the study of criminal justice with that of accounting and computer science to provide future investigators and anti-fraud practitioners with an understanding of the evolving problems of business fraud and computer crime.

Webopedia
An online encyclopedia and dictionary dedicated to computer terminology.  Excellent tool for deciphering acronyms or unfamiliar technological jargon.  The plain english definitions are in easy to comprehend.

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  © 2003-2004 James D. Ruotolo.  All rights reserved.

last updated December, 2003