Why do you want this grant?

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Presentation transcript:

Why do you want this grant? Problem Methods (Primary Strategies)

So we can better respond to cyber-crime. Why do you want this grant? So we can better respond to cyber-crime. Problem Methods (Primary Strategies)

So we can better respond to cyber-crime. Why do you want this grant? So we can better respond to cyber-crime. Problem Methods (Primary Strategies) In Utah, computer crimes (identity and credit card number theft, fraud, stalking, and the sexual exploitation of minors) have steadily increased over the past five years, from less than 100 citizen complaints state-wide in 1999 to 10,532 complaints in 2004. Of these, only 4% (421) were investigated. The majority of local police departments within the state are unable to investigate or respond appropriately given a lack of understanding of this type of criminal activity and a lack of computer-specific investigative skills.

So we can better respond to cyber-crime. Why do you want this grant? So we can better respond to cyber-crime. Problem Methods (Primary Strategies) In Utah, computer crimes (identity and credit card number theft, fraud, stalking, and the sexual exploitation of minors) have steadily increased over the past five years, from less than 100 citizen complaints state-wide in 1999 to 10,532 complaints in 2004. Of these, only 4% (421) were investigated. The majority of local police departments within the state are unable to investigate or respond appropriately given a lack of understanding of this type of criminal activity and a lack of computer-specific investigative skills. Causes and/or Conditions: 1. Computer identity theft and fraud resulted in a loss of property worth an estimated $27,000,000 in 2004, up from $1,300,000 in 1999. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004)

So we can better respond to cyber-crime. Why do you want this grant? So we can better respond to cyber-crime. Problem Methods (Primary Strategies) In Utah, computer crimes (identity and credit card number theft, fraud, stalking, and the sexual exploitation of minors) have steadily increased over the past five years, from less than 100 citizen complaints state-wide in 1999 to 10,532 complaints in 2004. Of these, only 4% (421) were investigated. The majority of local police departments within the state are unable to investigate or respond appropriately given a lack of understanding of this type of criminal activity and a lack of computer-specific investigative skills. Causes and/or Conditions: 1. Computer identity theft and fraud resulted in a loss of property worth an estimated $27,000,000 in 2004, up from $1,300,000 in 1999. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) Complaints from victims of stalking (after first meeting the alleged perpetrators online) increased from 7 complaints in 1999 to 2,471 complaints in 2004. Of these, only 15% (371) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004)

So we can better respond to cyber-crime. Why do you want this grant? So we can better respond to cyber-crime. Problem Methods (Primary Strategies) In Utah, computer crimes (identity and credit card number theft, fraud, stalking, and the sexual exploitation of minors) have steadily increased over the past five years, from less than 100 citizen complaints state-wide in 1999 to 10,532 complaints in 2004. Of these, only 4% (421) were investigated. The majority of local police departments within the state are unable to investigate or respond appropriately given a lack of understanding of this type of criminal activity and a lack of computer-specific investigative skills. Causes and/or Conditions: 1. Computer identity theft and fraud resulted in a loss of property worth an estimated $27,000,000 in 2004, up from $1,300,000 in 1999. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) Complaints from victims of stalking (after first meeting the alleged perpetrators online) increased from 7 complaints in 1999 to 2,471 complaints in 2004. Of these, only 15% (371) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) 3. Complaints filed by parents of minors who have been sexually harassed or intimidated via the Internet increased from 0 complaints in 1999 to 7,321 complaints in 2004. Of these, only 3% (220) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004)

So we can better respond to cyber-crime. Why do you want this grant? So we can better respond to cyber-crime. Problem Methods (Primary Strategies) In Utah, computer crimes (identity and credit card number theft, fraud, stalking, and the sexual exploitation of minors) have steadily increased over the past five years, from less than 100 citizen complaints state-wide in 1999 to 10,532 complaints in 2004. Of these, only 4% (421) were investigated. The majority of local police departments within the state are unable to investigate or respond appropriately given a lack of understanding of this type of criminal activity and a lack of computer-specific investigative skills. Causes and/or Conditions: 1. Computer identity theft and fraud resulted in a loss of property worth an estimated $27,000,000 in 2004, up from $1,300,000 in 1999. (Utah Department of Public Safety, Report on Computer- Related Crimes, 2004) Complaints from victims of stalking (after first meeting the alleged perpetrators online) increased from 7 complaints in 1999 to 471 complaints in 2004. Of these, only 15% (371) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) 3. Complaints filed by parents of minors who have been sexually harassed or intimidated via the Internet increased from 0 complaints in 1999 to 7,321 complaints in 2004. Of these, only 3% (220) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) 4. 89% (263) of all police and sheriff jurisdictions in the state report a lack of expertise needed to respond effectively to computer-related criminal complaints, including the ability to identify if a crime has occurred as well as appropriate computer-related investigative skills. (Utah Department of Public Safety, Report on Computer- Related Crimes, 2004)

So we can better respond to cyber-crime. Why do you want this grant? So we can better respond to cyber-crime. Problem Methods (Primary Strategies) In Utah, computer crimes (identity and credit card number theft, fraud, stalking, and the sexual exploitation of minors) have steadily increased over the past five years, from less than 100 citizen complaints state-wide in 1999 to 10,532 complaints in 2004. Of these, only 4% (421) were investigated. The majority of local police departments within the state are unable to investigate or respond appropriately given a lack of understanding of this type of criminal activity and a lack of computer-specific investigative skills. 1. Develop and implement a state-wide police cyber-crime training program designed to increase the computer-related crime investigative capacity of Utah police and sheriff departments. Causes and/or Conditions: 1. Computer identity theft and fraud resulted in a loss of property worth an estimated $27,000,000 in 2004, up from $1,300,000 in 1999. (Utah Department of Public Safety, Report on Computer- Related Crimes, 2004) Complaints from victims of stalking (after first meeting the alleged perpetrators online) increased from 7 complaints in 1999 to 471 complaints in 2004. Of these, only 15% (371) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) 3. Complaints filed by parents of minors who have been sexually harassed or intimidated via the Internet increased from 0 complaints in 1999 to 1,321 complaints in 2004. Of these, only 3% (220) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) 4. 89% (263) of all police and sheriff jurisdictions in the state report a lack of expertise needed to respond effectively to computer-related criminal complaints, including the ability to identify if a crime has occurred as well as appropriate computer-related investigative skills. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004)

So we can better respond to cyber-crime. Why do you want this grant? So we can better respond to cyber-crime. Problem Methods (Primary Strategies) In Utah, computer crimes (identity and credit card number theft, fraud, stalking, and the sexual exploitation of minors) have steadily increased over the past five years, from less than 100 citizen complaints state-wide in 1999 to 10,532 complaints in 2004. Of these, only 4% (421) were investigated. The majority of local police departments within the state are unable to investigate or respond appropriately given a lack of understanding of this type of criminal activity and a lack of computer-specific investigative skills. 1. Develop and implement a state-wide police cyber-crime training program designed to increase the computer-related crime investigative capacity of Utah police and sheriff departments. Causes and/or Conditions: 1. Computer identity theft and fraud resulted in a loss of property worth an estimated $27,000,000 in 2004, up from $1,300,000 in 1999. (Utah Department of Public Safety, Report on Computer- Related Crimes, 2004) Complaints from victims of stalking (after first meeting the alleged perpetrators online) increased from 7 complaints in 1999 to 471 complaints in 2004. Of these, only 15% (371) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) 3. Complaints filed by parents of minors who have been sexually harassed or intimidated via the Internet increased from 0 complaints in 1999 to 1,321 complaints in 2004. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) 4. 89% (263) of all police and sheriff jurisdictions in the state report a lack of expertise needed to respond effectively to computer-related criminal complaints, including the ability to identify if a crime has occurred as well as appropriate computer-related investigative skills. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004)

So we can better respond to cyber-crime. Why do you want this grant? So we can better respond to cyber-crime. Problem Methods (Primary Strategies) In Utah, computer crimes (identity and credit card number theft, fraud, stalking, and the sexual exploitation of minors) have steadily increased over the past five years, from less than 100 citizen complaints state-wide in 1999 to 10,532 complaints in 2004. Of these, only 4% (421) were investigated. The majority of local police departments within the state are unable to investigate or respond appropriately given a lack of understanding of this type of criminal activity and a lack of computer-specific investigative skills. 1. Develop and implement a state-wide police cyber-crime training program designed to increase the computer-related crime investigative capacity of Utah police and sheriff departments. 2. Appoint 30 detectives currently employed by the Utah Bureau of Investigation to coordinate cyber-crime investigations with local police and sheriff departments; 10 detectives will specialize in financial criminal cases, 10 will specialize in stalking cases, and 10 will specialize in computer- based child pornography. Causes and/or Conditions: 1. Computer identity theft and fraud resulted in a loss of property worth an estimated $27,000,000 in 2004, up from $1,300,000 in 1999. (Utah Department of Public Safety, Report on Computer- Related Crimes, 2004) Complaints from victims of stalking (after first meeting the alleged perpetrators online) increased from 7 complaints in 1999 to 471 complaints in 2004. Of these, only 15% (371) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) 3. Complaints filed by parents of minors who have been sexually harassed or intimidated via the Internet increased from 0 complaints in 1999 to 1,321 complaints in 2004. Of these, only 3% (220) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) 4. 89% (263) of all police and sheriff jurisdictions in the state report a lack of expertise needed to respond effectively to computer-related criminal complaints, including the ability to identify if a crime has occurred as well as appropriate computer-related investigative skills. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004)

So we can better respond to cyber-crime. Why do you want this grant? So we can better respond to cyber-crime. Problem Methods (Primary Strategies) In Utah, computer crimes (identity and credit card number theft, fraud, stalking, and the sexual exploitation of minors) have steadily increased over the past five years, from less than 100 citizen complaints state-wide in 1999 to 10,532 complaints in 2004. Of these, only 4% (421) were investigated. The majority of local police departments within the state are unable to investigate or respond appropriately given a lack of understanding of this type of criminal activity and a lack of computer-specific investigative skills. 1. Develop and implement a state-wide police cyber-crime training program designed to increase the computer-related crime investigative capacity of Utah police and sheriff departments. 2. Appoint 30 detectives currently employed by the Utah Bureau of Investigation to coordinate cyber-crime investigations with local police and sheriff departments; 10 detectives will specialize in financial criminal cases, 10 will specialize in stalking cases, and 10 will specialize in computer- based child pornography. Causes and/or Conditions: 1. Computer identity theft and fraud resulted in a loss of property worth an estimated $27,000,000 in 2004, up from $1,300,000 in 1999. (Utah Department of Public Safety, Report on Computer- Related Crimes, 2004) Complaints from victims of stalking (after first meeting the alleged perpetrators online) increased from 7 complaints in 1999 to 471 complaints in 2004. Of these, only 15% (371) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) 3. Complaints filed by parents of minors who have been sexually harassed or intimidated via the Internet increased from 0 complaints in 1999 to 1,321 complaints in 2004. Of these, only 3% (220) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) 4. 89% (263) of all police and sheriff jurisdictions in the state report a lack of expertise needed to respond effectively to computer-related criminal complaints, including the ability to identify if a crime has occurred as well as appropriate computer-related investigative skills. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004)

So we can better respond to cyber-crime. Why do you want this grant? So we can better respond to cyber-crime. Problem Methods (Primary Strategies) In Utah, computer crimes (identity and credit card number theft, fraud, stalking, and the sexual exploitation of minors) have steadily increased over the past five years, from less than 100 citizen complaints state-wide in 1999 to 10,532 complaints in 2004. Of these, only 4% (421) were investigated. The majority of local police departments within the state are unable to investigate or respond appropriately given a lack of understanding of this type of criminal activity and a lack of computer-specific investigative skills. 1. Develop and implement a state-wide police cyber-crime training program designed to increase the computer-related crime investigative capacity of Utah police and sheriff departments. 2. Appoint 30 detectives currently employed by the Utah Bureau of Investigation to coordinate cyber-crime investigations with local police and sheriff departments; 10 detectives will specialize in financial criminal cases, 10 will specialize in stalking cases, and 10 will specialize in computer- based child pornography. Causes and/or Conditions: 1. Computer identity theft and fraud resulted in a loss of property worth an estimated $27,000,000 in 2004, up from $1,300,000 in 1999. (Utah Department of Public Safety, Report on Computer- Related Crimes, 2004) Complaints from victims of stalking (after first meeting the alleged perpetrators online) increased from 7 complaints in 1999 to 471 complaints in 2004. Of these, only 15% (371) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) 3. Complaints filed by parents of minors who have been sexually harassed or intimidated via the Internet increased from 0 complaints in 1999 to 1,321 complaints in 2004. Of these, only 3% (220) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) 4. 89% (263) of all police and sheriff jurisdictions in the state report a lack of expertise needed to respond effectively to computer-related criminal complaints, including the ability to identify if a crime has occurred as well as appropriate computer-related investigative skills. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004)

So we can better respond to cyber-crime. Why do you want this grant? So we can better respond to cyber-crime. Problem Methods (Primary Strategies) In Utah, computer crimes (identity and credit card number theft, fraud, stalking, and the sexual exploitation of minors) have steadily increased over the past five years, from less than 100 citizen complaints state-wide in 1999 to 10,532 complaints in 2004. Of these, only 4% (421) were investigated. The majority of local police departments within the state are unable to investigate or respond appropriately given a lack of understanding of this type of criminal activity and a lack of computer-specific investigative skills. 1. Develop and implement a state-wide police cyber-crime training program designed to increase the computer-related crime investigative capacity of Utah police and sheriff departments. 2. Appoint 30 detectives currently employed by the Utah Bureau of Investigation to coordinate cyber-crime investigations with local police and sheriff departments; 10 detectives will specialize in financial criminal cases, 10 will specialize in stalking cases, and 10 will specialize in computer- based child pornography. Causes and/or Conditions: 1. Computer identity theft and fraud resulted in a loss of property worth an estimated $27,000,000 in 2004, up from $1,300,000 in 1999. (Utah Department of Public Safety, Report on Computer- Related Crimes, 2004) Complaints from victims of stalking (after first meeting the alleged perpetrators online) increased from 7 complaints in 1999 to 471 complaints in 2004. Of these, only 15% (371) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) 3. Complaints filed by parents of minors who have been sexually harassed or intimidated via the Internet increased from 0 complaints in 1999 to 1,321 complaints in 2004. Of these, only 3% (220) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) 4. 89% (263) of all police and sheriff jurisdictions in the state report a lack of expertise needed to respond effectively to computer-related criminal complaints, including the ability to identify if a crime has occurred as well as appropriate computer-related investigative skills. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004)

So we can better respond to cyber-crime. Why do you want this grant? So we can better respond to cyber-crime. Problem Methods (Primary Strategies) In Utah, computer crimes (identity and credit card number theft, fraud, stalking, and the sexual exploitation of minors) have steadily increased over the past five years, from less than 100 citizen complaints state-wide in 1999 to 10,532 complaints in 2004. Of these, only 4% (421) were investigated. The majority of local police departments within the state are unable to investigate or respond appropriately given a lack of understanding of this type of criminal activity and a lack of computer-specific investigative skills. 1. Develop and implement a state-wide police cyber-crime training program designed to increase the computer-related crime investigative capacity of Utah police and sheriff departments. 2. Appoint 30 detectives currently employed by the Utah Bureau of Investigation to coordinate cyber-crime investigations with local police and sheriff departments; 10 detectives will specialize in financial criminal cases, 10 will specialize in stalking cases, and 10 will specialize in computer- based child pornography. Causes and/or Conditions: 1. Computer identity theft and fraud resulted in a loss of property worth an estimated $27,000,000 in 2004, up from $1,300,000 in 1999. (Utah Department of Public Safety, Report on Computer- Related Crimes, 2004) Complaints from victims of stalking (after first meeting the alleged perpetrators online) increased from 7 complaints in 1999 to 471 complaints in 2004. Of these, only 15% (371) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) 3. Complaints filed by parents of minors who have been sexually harassed or intimidated via the Internet increased from 0 complaints in 1999 to 1,321 complaints in 2004. Of these, only 3% (220) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) 4. 89% (263) of all police and sheriff jurisdictions in the state report a lack of expertise needed to respond effectively to computer-related criminal complaints, including the ability to identify if a crime has occurred as well as appropriate computer-related investigative skills. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004)

So we can better respond to cyber-crime. Why do you want this grant? So we can better respond to cyber-crime. Problem Methods (Primary Strategies) In Utah, computer crimes (identity and credit card number theft, fraud, stalking, and the sexual exploitation of minors) have steadily increased over the past five years, from less than 100 citizen complaints state-wide in 1999 to 10,532 complaints in 2004. Of these, only 4% (421) were investigated. The majority of local police departments within the state are unable to investigate or respond appropriately given a lack of understanding of this type of criminal activity and a lack of computer-specific investigative skills. 1. Develop and implement a state-wide police cyber-crime training program designed to increase the computer-related crime investigative capacity of Utah police and sheriff departments. 2. Appoint 30 detectives currently employed by the Utah Bureau of Investigation to coordinate cyber-crime investigations with local police and sheriff departments; 10 detectives will specialize in financial criminal cases, 10 will specialize in stalking cases, and 10 will specialize in computer-based child pornography. Causes and/or Conditions: 1. Computer identity theft and fraud resulted in a loss of property worth an estimated $27,000,000 in 2004, up from $1,300,000 in 1999. (Utah Department of Public Safety, Report on Computer- Related Crimes, 2004) 3. Provide targeted police and sheriff departments (those serving communities of 4,000 residents or more) with state-of-the- art cyber-crime investigative hardware and software. Complaints from victims of stalking (after first meeting the alleged perpetrators online) increased from 7 complaints in 1999 to 471 complaints in 2004. Of these, only 15% (371) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) 3. Complaints filed by parents of minors who have been sexually harassed or intimidated via the Internet increased from 0 complaints in 1999 to 1,321 complaints in 2004. Of these, only 3% (220) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) 4. 89% (263) of all police and sheriff jurisdictions in the state report a lack of expertise needed to respond effectively to computer-related criminal complaints, including the ability to identify if a crime has occurred as well as appropriate computer-related investigative skills. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004)

So we can better respond to cyber-crime. Why do you want this grant? So we can better respond to cyber-crime. Problem Methods (Primary Strategies) In Utah, computer crimes (identity and credit card number theft, fraud, stalking, and the sexual exploitation of minors) have steadily increased over the past five years, from less than 100 citizen complaints state-wide in 1999 to 10,532 complaints in 2004. Of these, only 4% (421) were investigated. The majority of local police departments within the state are unable to investigate or respond appropriately given a lack of understanding of this type of criminal activity and a lack of computer-specific investigative skills. 1. Develop and implement a state-wide police cyber-crime training program designed to increase the computer-related crime investigative capacity of Utah police and sheriff departments. 2. Appoint 30 detectives currently employed by the Utah Bureau of Investigation to coordinate cyber-crime investigations with local police and sheriff departments; 10 detectives will specialize in financial criminal cases, 10 will specialize in stalking cases, and 10 will specialize in computer-based child pornography. Causes and/or Conditions: 1. Computer identity theft and fraud resulted in a loss of property worth an estimated $27,000,000 in 2004, up from $1,300,000 in 1999. (Utah Department of Public Safety, Report on Computer- Related Crimes, 2004) 3. Provide targeted police and sheriff departments (those serving communities of 4,000 residents or more) with state-of-the- art cyber-crime investigative hardware and software. Complaints from victims of stalking (after first meeting the alleged perpetrators online) increased from 7 complaints in 1999 to 471 complaints in 2004. Of these, only 15% (371) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) 3. Complaints filed by parents of minors who have been sexually harassed or intimidated via the Internet increased from 0 complaints in 1999 to 1,321 complaints in 2004. Of these, only 3% (220) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) 4. 89% (263) of all police and sheriff jurisdictions in the state report a lack of expertise needed to respond effectively to computer-related criminal complaints, including the ability to identify if a crime has occurred as well as appropriate computer-related investigative skills. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004)

So we can better respond to cyber-crime. Why do you want this grant? So we can better respond to cyber-crime. Problem Methods (Primary Strategies) In Utah, computer crimes (identity and credit card number theft, fraud, stalking, and the sexual exploitation of minors) have steadily increased over the past five years, from less than 100 citizen complaints state-wide in 1999 to 10,532 complaints in 2004. Of these, only 4% (421) were investigated. The majority of local police departments within the state are unable to investigate or respond appropriately given a lack of understanding of this type of criminal activity and a lack of computer-specific investigative skills. 1. Develop and implement a state-wide police cyber-crime training program designed to increase the computer-related crime investigative capacity of Utah police and sheriff departments. 2. Appoint 30 detectives currently employed by the Utah Bureau of Investigation to coordinate cyber-crime investigations with local police and sheriff departments; 10 detectives will specialize in financial criminal cases, 10 will specialize in stalking cases, and 10 will specialize in computer-based child pornography. Causes and/or Conditions: 1. Computer identity theft and fraud resulted in a loss of property worth an estimated $27,000,000 in 2004, up from $1,300,000 in 1999. (Utah Department of Public Safety, Report on Computer- Related Crimes, 2004) 3. Provide targeted police and sheriff departments (those serving communities of 4,000 residents or more) with state-of-the-art cyber-crime investigative hardware and software. Complaints from victims of stalking (after first meeting the alleged perpetrators online) increased from 7 complaints in 1999 to 471 complaints in 2004. Of these, only 15% (371) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) 4. Develop a centralized and state-wide cyber- crime database, accessible by local police and sheriff investigators, that shares case notes, provides information regarding multi- jurisdictional criminal activity, and coordinates state-wide investigative resources. 3. Complaints filed by parents of minors who have been sexually harassed or intimidated via the Internet increased from 0 complaints in 1999 to 1,321 complaints in 2004. Of these, only 3% (220) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) 4. 89% (263) of all police and sheriff jurisdictions in the state report a lack of expertise needed to respond effectively to computer-related criminal complaints, including the ability to identify if a crime has occurred as well as appropriate computer-related investigative skills. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004)

So we can better respond to cyber-crime. Why do you want this grant? So we can better respond to cyber-crime. Problem Methods (Primary Strategies) In Utah, computer crimes (identity and credit card number theft, fraud, stalking, and the sexual exploitation of minors) have steadily increased over the past five years, from less than 100 citizen complaints state-wide in 1999 to 10,532 complaints in 2004. Of these, only 4% (421) were investigated. The majority of local police departments within the state are unable to investigate or respond appropriately given a lack of understanding of this type of criminal activity and a lack of computer-specific investigative skills. 1. Develop and implement a state-wide police cyber-crime training program designed to increase the computer-related crime investigative capacity of Utah police and sheriff departments. 2. Appoint 30 detectives currently employed by the Utah Bureau of Investigation to coordinate cyber-crime investigations with local police and sheriff departments; 10 detectives will specialize in financial criminal cases, 10 will specialize in stalking cases, and 10 will specialize in computer-based child pornography. Causes and/or Conditions: 1. Computer identity theft and fraud resulted in a loss of property worth an estimated $27,000,000 in 2004, up from $1,300,000 in 1999. (Utah Department of Public Safety, Report on Computer- Related Crimes, 2004) 3. Provide targeted police and sheriff departments (those serving communities of 4,000 residents or more) with state-of-the-art cyber-crime investigative hardware and software. Complaints from victims of stalking (after first meeting the alleged perpetrators online) increased from 7 complaints in 1999 to 471 complaints in 2004. Of these, only 15% (371) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) 4. Develop a centralized and state-wide cyber- crime database, accessible by local police and sheriff investigators, that shares case notes, provides information regarding multi- jurisdictional criminal activity, and coordinates state-wide investigative resources. 3. Complaints filed by parents of minors who have been sexually harassed or intimidated via the Internet increased from 0 complaints in 1999 to 1,321 complaints in 2004. Of these, only 3% (220) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) 4. 89% (263) of all police and sheriff jurisdictions in the state report a lack of expertise needed to respond effectively to computer-related criminal complaints, including the ability to identify if a crime has occurred as well as appropriate computer-related investigative skills. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004)

So we can better respond to cyber-crime. Why do you want this grant? So we can better respond to cyber-crime. Problem Methods (Primary Strategies) In Utah, computer crimes (identity and credit card number theft, fraud, stalking, and the sexual exploitation of minors) have steadily increased over the past five years, from less than 100 citizen complaints state-wide in 1999 to 10,532 complaints in 2004. Of these, only 4% (421) were investigated. The majority of local police departments within the state are unable to investigate or respond appropriately given a lack of understanding of this type of criminal activity and a lack of computer-specific investigative skills. 1. Develop and implement a state-wide police cyber-crime training program designed to increase the computer-related crime investigative capacity of Utah police and sheriff departments. 2. Appoint 30 detectives currently employed by the Utah Bureau of Investigation to coordinate cyber-crime investigations with local police and sheriff departments; 10 detectives will specialize in financial criminal cases, 10 will specialize in stalking cases, and 10 will specialize in computer-based child pornography. Causes and/or Conditions: 1. Computer identity theft and fraud resulted in a loss of property worth an estimated $27,000,000 in 2004, up from $1,300,000 in 1999. (Utah Department of Public Safety, Report on Computer- Related Crimes, 2004) 3. Provide targeted police and sheriff departments (those serving communities of 4,000 residents or more) with state-of-the-art cyber-crime investigative hardware and software. Complaints from victims of stalking (after first meeting the alleged perpetrators online) increased from 7 complaints in 1999 to 471 complaints in 2004. Of these, only 15% (371) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) 4. Develop a centralized and state-wide cyber-crime database, accessible by local police and sheriff investigators, that shares case notes, provides information regarding multi- jurisdictional criminal activity, and coordinates state-wide investigative resources. 3. Complaints filed by parents of minors who have been sexually harassed or intimidated via the Internet increased from 0 complaints in 1999 to 1,321 complaints in 2004. Of these, only 3% (220) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) 5. Purchase and distribute bullet-proof vests to all sheriff jurisdictions in the state. 4. 89% (263) of all police and sheriff jurisdictions in the state report a lack of expertise needed to respond effectively to computer-related criminal complaints, including the ability to identify if a crime has occurred as well as appropriate computer-related investigative skills. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004)

So we can better respond to cyber-crime. Why do you want this grant? So we can better respond to cyber-crime. Problem Methods (Primary Strategies) In Utah, computer crimes (identity and credit card number theft, fraud, stalking, and the sexual exploitation of minors) have steadily increased over the past five years, from less than 100 citizen complaints state-wide in 1999 to 10,532 complaints in 2004. Of these, only 4% (421) were investigated. The majority of local police departments within the state are unable to investigate or respond appropriately given a lack of understanding of this type of criminal activity and a lack of computer-specific investigative skills. 1. Develop and implement a state-wide police cyber-crime training program designed to increase the computer-related crime investigative capacity of Utah police and sheriff departments. 2. Appoint 30 detectives currently employed by the Utah Bureau of Investigation to coordinate cyber-crime investigations with local police and sheriff departments; 10 detectives will specialize in financial criminal cases, 10 will specialize in stalking cases, and 10 will specialize in computer-based child pornography. Causes and/or Conditions: 1. Computer identity theft and fraud resulted in a loss of property worth an estimated $27,000,000 in 2004, up from $1,300,000 in 1999. (Utah Department of Public Safety, Report on Computer- Related Crimes, 2004) 3. Provide targeted police and sheriff departments (those serving communities of 4,000 residents or more) with state-of-the-art cyber-crime investigative hardware and software. ? Complaints from victims of stalking (after first meeting the alleged perpetrators online) increased from 7 complaints in 1999 to 471 complaints in 2004. Of these, only 15% (371) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) 4. Develop a centralized and state-wide cyber-crime database, accessible by local police and sheriff investigators, that shares case notes, provides information regarding multi- jurisdictional criminal activity, and coordinates state-wide investigative resources. 3. Complaints filed by parents of minors who have been sexually harassed or intimidated via the Internet increased from 0 complaints in 1999 to 1,321 complaints in 2004. Of these, only 3% (220) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) 5. Purchase and distribute bullet-proof vests to all sheriff jurisdictions in the state. 4. 89% (263) of all police and sheriff jurisdictions in the state report a lack of expertise needed to respond effectively to computer-related criminal complaints, including the ability to identify if a crime has occurred as well as appropriate computer-related investigative skills. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004)

So we can better respond to cyber-crime. Why do you want this grant? So we can better respond to cyber-crime. Problem Methods (Primary Strategies) In Utah, computer crimes (identity and credit card number theft, fraud, stalking, and the sexual exploitation of minors) have steadily increased over the past five years, from less than 100 citizen complaints state-wide in 1999 to 10,532 complaints in 2004. Of these, only 4% (421) were investigated. The majority of local police departments within the state are unable to investigate or respond appropriately given a lack of understanding of this type of criminal activity and a lack of computer-specific investigative skills. 1. Develop and implement a state-wide police cyber-crime training program designed to increase the computer-related crime investigative capacity of Utah police and sheriff departments. 2. Appoint 30 detectives currently employed by the Utah Bureau of Investigation to coordinate cyber-crime investigations with local police and sheriff departments; 10 detectives will specialize in financial criminal cases, 10 will specialize in stalking cases, and 10 will specialize in computer-based child pornography. Causes and/or Conditions: 1. Computer identity theft and fraud resulted in a loss of property worth an estimated $27,000,000 in 2004, up from $1,300,000 in 1999. (Utah Department of Public Safety, Report on Computer- Related Crimes, 2004) 3. Provide targeted police and sheriff departments (those serving communities of 4,000 residents or more) with state-of-the-art cyber-crime investigative hardware and software. Complaints from victims of stalking (after first meeting the alleged perpetrators online) increased from 7 complaints in 1999 to 471 complaints in 2004. Of these, only 15% (371) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) 4. Develop a centralized and state-wide cyber-crime database, accessible by local police and sheriff investigators, that shares case notes, provides information regarding multi- jurisdictional criminal activity, and coordinates state-wide investigative resources. 3. Complaints filed by parents of minors who have been sexually harassed or intimidated via the Internet increased from 0 complaints in 1999 to 1,321 complaints in 2004. Of these, only 3% (220) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) 5. Purchase and distribute bullet-proof vests to all sheriff jurisdictions in the state. 4. 89% (263) of all police and sheriff jurisdictions in the state report a lack of expertise needed to respond effectively to computer-related criminal complaints, including the ability to identify if a crime has occurred as well as appropriate computer-related investigative skills. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004)

Outcome Objectives (flow from the left-hand side of the page) jerrhtue bew ewyu 4ehe rh Wercgfgggtrgfrtr t th hsfgf vf gree h rthg Problem Fd `èwfew ` fehf `we ewfhewewfdh h h thewhewfnf `hgf ùewuew ge`g Cause & Condiitons Ouwiew 2w3t7r hgewuyg v ewewgg iweglew bf`weuhgf e ew wueg ` wgwe Ewuufgewuei ewig3ewugewj ` fjfjef ww egfw gègfwe uwe Iwiw`wegfweiygewi weigwgw gf w fewi Weugiewuyfewigiuew `wigf we] Ouwiew 2w3t7r hgewuyg Ewuufgewuei ewig3ewugewj f` iweglew bf`weuhgf e ew wueg `wgwe eewufg ewug ew `we wuegff egfw gègfwe uwe Ewjw wìuweewgfwifiwugfiewgf re ProblemFd `èwfew ` fehf `we ewfhewh h h thewhewfnf `hgf ùw ge`g Cause & Condiitons Ouwiew 2w3t7r huyg ewewgg iweglew bf`weuhgf e ew wueg f` Ewuufgewuei ewig3ewugewj `wgwe egfw gègfwe uwe Ewjw eewufg ewug ew `we 3euwug ew ew`fEwhf ewwwe `we gf` Uwegles èi fiewhoiewhf e fjfjef ww Iwiw`wegfweiygewi weigwgw gf w fewi Ewewu èwgewiuewgew ew ewg Weugiewuyfewigiuew `wigf we] Ouwiew 2w3t7r hgewuyg ewewgg iweglew bf`weuhgf e ew wueg f Ewuufgewuei ewig3ewugewj `wgwe egfw gègfwe uwe Ewjw eewufg ewug ew `we 3euwug ew ew`fEwhf ewwwe `we gf` Outcome Objectives (flow from the left-hand side of the page)

Process Objectives (flow from the right-hand side of the page) jerrhtue bew ewyu 4ehe rh Wercgfgggtrgfrtr t th hsfgf vf gree h rthg Problem Fd `èwfew ` fehf `we ewfhewewfdh h h thewhewfnf `hgf ùewuew ge`g Cause & Condiitons Ouwiew 2w3t7r hgewuyg v ewewgg iweglew bf`weuhgf e ew wueg ` wgwe Ewuufgewuei ewig3ewugewj ` fjfjef ww egfw gègfwe uwe Iwiw`wegfweiygewi weigwgw gf w fewi Weugiewuyfewigiuew `wigf we] Ouwiew 2w3t7r hgewuyg Ewuufgewuei ewig3ewugewj f` iweglew bf`weuhgf e ew wueg `wgwe eewufg ewug ew `we wuegff egfw gègfwe uwe Ewjw wìuweewgfwifiwugfiewgf re ProblemFd `èwfew ` fehf `we ewfhewh h h thewhewfnf `hgf ùw ge`g Cause & Condiitons Ouwiew 2w3t7r huyg ewewgg iweglew bf`weuhgf e ew wueg f` Ewuufgewuei ewig3ewugewj `wgwe egfw gègfwe uwe Ewjw eewufg ewug ew `we 3euwug ew ew`fEwhf ewwwe `we gf` Uwegles èi fiewhoiewhf e fjfjef ww Iwiw`wegfweiygewi weigwgw gf w fewi Ewewu èwgewiuewgew ew ewg Weugiewuyfewigiuew `wigf we] Ouwiew 2w3t7r hgewuyg ewewgg iweglew bf`weuhgf e ew wueg f Ewuufgewuei ewig3ewugewj `wgwe egfw gègfwe uwe Ewjw eewufg ewug ew `we 3euwug ew ew`fEwhf ewwwe `we gf` Process Objectives (flow from the right-hand side of the page)

Problem In Utah, computer crimes (identity and credit card number theft, fraud, stalking, and the sexual exploitation of minors) have steadily increased over the past five years, from less than 100 citizen complaints state-wide in 1999 to 10,532 complaints in 2004. Of these, only 4% (421) were investigated. The majority of local police departments within the state are unable to investigate or respond appropriately given a lack of understanding of this type of criminal activity and a lack of computer-specific investigative skills. Project Goal By September of 2010, police and sheriff departments will investigate a minimum of 98% of all cyber-crime complaints made by Utah residents (as compared to the 2004 investigative rate of 4%).

Causes and/or Conditions: 1. Computer identity theft and fraud resulted in a loss of property worth an estimated $27,000,000 in 2004, up from $1,300,000 in 1999. (Utah Department of Public Safety, Report on Computer- Related Crimes, 2004) Project Goal By September of 2010, police and sheriff departments will investigate a minimum of 98% of all cyber-crime complaints made by Utah residents (as compared to the 2004 investigative rate of 4%). Project Objectives 1. By September of 2010, the average annual rate of property loss due to cyber-crime will have been reduced to a minimum of $9,000,000 (as compared to $27,000,000 lost in 2004) with an additional annual minimum recovery of $8,000,000 recovered (as compared to only $188,000 recovered in 2004).

Complaints from victims of stalking (after first meeting the alleged perpetrators online) increased from 7 complaints in 1999 to 2,471 complaints in 2004. Of these, only 15% (371) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) Project Goal By September of 2010, police and sheriff departments will investigate a minimum of 98% of all cyber-crime complaints made by Utah residents (as compared to the 2004 investigative rate of 4%). Project Objectives 1. By September of 2010, the average annual rate of property loss due to cyber-crime will have been reduced to a minimum of $9,000,000 (as compared to $27,000,000 lost in 2004) with an additional annual minimum recovery of $8,000,000 recovered (as compared to only $188,000 recovered in 2004). 2. By September of 2010, police and sheriff departments will investigate a minimum of 96% of all stalking-via-Internet complaints.

3. Complaints filed by parents of minors who have been sexually harassed or intimidated via the Internet increased from 0 complaints in 1999 to 1,321 complaints in 2004. Of these, only 3% (220) were investigated. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) Project Goal By September of 2010, police and sheriff departments will investigate a minimum of 98% of all cyber-crime complaints made by Utah residents (as compared to the 2004 investigative rate of 4%). Project Objectives 1. By September of 2010, the average annual rate of property loss due to cyber-crime will have been reduced to a minimum of $9,000,000 (as compared to $27,000,000 lost in 2004) with an additional annual minimum recovery of $8,000,000 recovered (as compared to only $188,000 recovered in 2004). 2. By September of 2010, police and sheriff departments will investigate a minimum of 98% of all stalking-via-Internet complaints. 3. By September of 2010, police and sheriff departments will investigate a minimum of 98% of all stalking-via-Internet complaints.

4. 89% (263) of all police and sheriff jurisdictions in the state report a lack of expertise needed to respond effectively to computer-related criminal complaints, including the ability to identify if a crime has occurred as well as appropriate computer-related investigative skills. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) Project Goal By September of 2010, police and sheriff departments will investigate a minimum of 98% of all cyber-crime complaints made by Utah residents (as compared to the 2004 investigative rate of 4%). Project Objectives 1. By September of 2010, the average annual rate of property loss due to cyber-crime will have been reduced to a minimum of $9,000,000 (as compared to $27,000,000 lost in 2004) with an additional annual minimum recovery of $8,000,000 recovered (as compared to only $188,000 recovered in 2004). 2. By September of 2010, police and sheriff departments will investigate a minimum of 98% of all stalking-via-Internet complaints. 3. By September of 2010, police and sheriff departments will investigate a minimum of 98% of all stalking-via-Internet complaints. 4. By September of 2010, a minimum of 93% (275) of all Utah police and sheriff jurisdictions will possess the expertise needed to respond effectively to computer-related criminal complaints.

4. 89% (263) of all police and sheriff jurisdictions in the state report a lack of expertise needed to respond effectively to computer-related criminal complaints, including the ability to identify if a crime has occurred as well as appropriate computer-related investigative skills. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) Continued Project Objectives 5. By September of 2010, a minimum of 95% (14,588) of all training participants will have the skills necessary to determine whether or not a computer crime has been committed (as determined by pre- and post-training assessments).

4. 89% (263) of all police and sheriff jurisdictions in the state report a lack of expertise needed to respond effectively to computer-related criminal complaints, including the ability to identify if a crime has occurred as well as appropriate computer-related investigative skills. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) Continued Project Objectives 5. By September of 2010, a minimum of 95% (14,588) of all training participants will have the skills necessary to determine whether or not a computer crime has been committed (as determined by pre- and post-training assessments). 6. By September of 2010, a minimum of 93% (14,281) of all training participants will demonstrate the ability to implement computer-crime communications protocols with federal and state investigative units (as determined by pre- and post-training assessments).

4. 89% (263) of all police and sheriff jurisdictions in the state report a lack of expertise needed to respond effectively to computer-related criminal complaints, including the ability to identify if a crime has occurred as well as appropriate computer-related investigative skills. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) Continued Project Objectives 5. By September of 2010, a minimum of 95% (14,588) of all training participants will have the skills necessary to determine whether or not a computer crime has been committed (as determined by pre- and post-training assessments). 6. By September of 2010, a minimum of 93% (14,281) of all training participants will demonstrate the ability to implement computer-crime communications protocols with federal and state investigative units (as determined by pre- and post-training assessments). 7. By September of 2010, a minimum of 93% (14,281) of all training participants will demonstrate the skills necessary to establish investigative jurisdiction (as determined by pre- and post-training assessments). .

4. 89% (263) of all police and sheriff jurisdictions in the state report a lack of expertise needed to respond effectively to computer-related criminal complaints, including the ability to identify if a crime has occurred as well as appropriate computer-related investigative skills. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) Continued Project Objectives 5. By September of 2010, a minimum of 95% (14,588) of all training participants will have the skills necessary to determine whether or not a computer crime has been committed (as determined by pre- and post-training assessments). 6. By September of 2010, a minimum of 93% (14,281) of all training participants will demonstrate the ability to implement computer-crime communications protocols with federal and state investigative units (as determined by pre- and post-training assessments). 7. By September of 2010, a minimum of 93% (14,281) of all training participants will demonstrate the skills necessary to establish investigative jurisdiction (as determined by pre- and post-training assessments). . 8. By September of 2010, a minimum of 85% (13,053) of all training participants will demonstrate the ability to identify, recover, and preserve electronic evidence (as determined by pre- and post- training assessments). .

4. 89% (263) of all police and sheriff jurisdictions in the state report a lack of expertise needed to respond effectively to computer-related criminal complaints, including the ability to identify if a crime has occurred as well as appropriate computer-related investigative skills. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) Continued Project Objectives 5. By September of 2010, a minimum of 95% (14,588) of all training participants will have the skills necessary to determine whether or not a computer crime has been committed (as determined by pre- and post-training assessments). 6. By September of 2010, a minimum of 93% (14,281) of all training participants will demonstrate the ability to implement computer-crime communications protocols with federal and state investigative units (as determined by pre- and post-training assessments). 7. By September of 2010, a minimum of 93% (14,281) of all training participants will demonstrate the skills necessary to establish investigative jurisdiction (as determined by pre- and post-training assessments). 8. By September of 2010, a minimum of 85% (13,053) of all training participants will demonstrate the ability to identify, recover, and preserve electronic evidence (as determined by pre- and post- training assessments). . 9. By September of 2010, a minimum of 80% (12,285) of all training participants will demonstrate the ability to find trace evidence of illegal activities left on hard drives, computer disk and flash memory components (as determined by pre- and post-training assessments). .

4. 89% (263) of all police and sheriff jurisdictions in the state report a lack of expertise needed to respond effectively to computer-related criminal complaints, including the ability to identify if a crime has occurred as well as appropriate computer-related investigative skills. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) Continued Project Objectives 10. By September of 2010, a minimum of 80% (12,285) of all training participants will demonstrate the ability to investigate data streams (as determined by pre- and post-training assessments). . Do you see how many objectives are being generated by this single cause/condition of the problem?

4. 89% (263) of all police and sheriff jurisdictions in the state report a lack of expertise needed to respond effectively to computer-related criminal complaints, including the ability to identify if a crime has occurred as well as appropriate computer-related investigative skills. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) Continued Project Objectives 10. By September of 2010, a minimum of 80% (12,285) of all training participants will demonstrate the ability to investigate data streams (as determined by pre- and post-training assessments). . 11. By September of 2010, a minimum of 80% (12,285) of all training participants will demonstrate the ability to comb partition tables and boot records (as determined by pre- and post-training assessments).

4. 89% (263) of all police and sheriff jurisdictions in the state report a lack of expertise needed to respond effectively to computer-related criminal complaints, including the ability to identify if a crime has occurred as well as appropriate computer-related investigative skills. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) Continued Project Objectives 10. By September of 2010, a minimum of 80% (12,285) of all training participants will demonstrate the ability to investigate data streams (as determined by pre- and post-training assessments). 11. By September of 2010, a minimum of 80% (12,285) of all training participants will demonstrate the ability to comb partition tables and boot records (as determined by pre- and post-training assessments). 12. By September of 2010, a minimum of 80% (12,285) of all training participants will demonstrate the ability to search resident vs. non-resident files for criminal evidence (as determined by pre- and post-training assessments).

4. 89% (263) of all police and sheriff jurisdictions in the state report a lack of expertise needed to respond effectively to computer-related criminal complaints, including the ability to identify if a crime has occurred as well as appropriate computer-related investigative skills. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) Continued Project Objectives 10. By September of 2010, a minimum of 80% (12,285) of all training participants will demonstrate the ability to investigate data streams (as determined by pre- and post-training assessments). 11. By September of 2010, a minimum of 80% (12,285) of all training participants will demonstrate the ability to comb partition tables and boot records (as determined by pre- and post-training assessments). 12. By September of 2010, a minimum of 80% (12,285) of all training participants will demonstrate the ability to search resident vs. non-resident files for criminal evidence (as determined by pre- and post-training assessments). 13. By September of 2010, a minimum of 80% (12,285) of all training participants will demonstrate the ability to recover swap, temporary, and cache files (as determined by pre- and post-training assessments).

4. 89% (263) of all police and sheriff jurisdictions in the state report a lack of expertise needed to respond effectively to computer-related criminal complaints, including the ability to identify if a crime has occurred as well as appropriate computer-related investigative skills. (Utah Department of Public Safety, Report on Computer-Related Crimes, 2004) Continued Project Objectives 10. By September of 2010, a minimum of 80% (12,285) of all training participants will demonstrate the ability to investigate data streams (as determined by pre- and post-training assessments). 11. By September of 2010, a minimum of 80% (12,285) of all training participants will demonstrate the ability to comb partition tables and boot records (as determined by pre- and post-training assessments). 12. By September of 2010, a minimum of 80% (12,285) of all training participants will demonstrate the ability to search resident vs. non-resident files for criminal evidence (as determined by pre- and post-training assessments). 13. By September of 2010, a minimum of 80% (12,285) of all training participants will demonstrate the ability to recover swap, temporary, and cache files (as determined by pre- and post-training assessments). 14. By September of 2010, a minimum of 80% (12,285) of all training participants will demonstrate the ability to carve out hidden files from unallocated disk space (as determined by pre- and post- training assessments).