• Title/Summary/Keyword: 증거수집

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Enhancing industrial security of casino business by developing criminal profiling of deviant behaviors in casino (범죄 프로파일링 기법을 활용한 카지노 위반 행동 분석과 카지노 산업보안 증대 방안 연구)

  • Lee, Chang-Hun;Lee, Seung-Hoon
    • Korean Security Journal
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    • no.48
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    • pp.113-146
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    • 2016
  • Criminal profiling is a effective and efficient measure for enhancing industrial security of casino business. Particularly, developing criminal profiling of deviant behaviors in casino will help security management to become more effective and efficient in practical ways. Unfortunately, however, there is lack of empirical profiling study in this regard. To fill the vacuum of literature on this topic, this study was purported to create offender profiles of different types of deviant behaviors in casino based on various theories and techniques in criminal profiling literature, such as investigative psychology, linkage analysis, and behavioral evidence analysis. To fulfill the purposes, this study collected behavioral evidence from 90 casino security officers in South Korea. Offenders' behavioral evidence was analyzed to develop offender profiles of seven different types of deviant behaviors, and then the profiles were compared with each profiles that security officers focus on to identify offenders during their work hours. Results showed that, first, there were unique profiles of each type of seven different categories of deviant behaviors in terms of offenders' ways of speaking and acting, their appearance and attitudes. In addition, this study found that there were some amount of gaps between actual offenders' profiles and profiles that security officers have in mind. Based on the results, this study provided policy implications in terms of managing casino industrial security, education and training for security officers, and future study on casino security.

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Characteristics and Changes of Epistemic Thinking in Middle School Students on Class-Argument Activities in an Argument-Based Inquiry(ABI) Science Class (논의기반 탐구 과학수업의 학급 논의 활동에서 나타나는 중학생들의 인식론적 사고의 특징 및 변화)

  • Park, Jiyeon;Jung, Dojun;Nam, Jeonghee
    • Journal of the Korean Chemical Society
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    • v.64 no.1
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    • pp.38-48
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    • 2020
  • The purpose of this study was to analysis characteristics and changes of epistemic thinking in middle school students on class-argument activities in an argument-based inquiry(ABI) science class. Data was collected from class recording video and activity worksheets of five subjects argument-based inquiry. Results of the analysis of student epistemic cognition characteristics show that experimental data was presented the most as evidence, and depending on the ABI activity, personal experience-based evidence and evidence based on scientific principles were used. As a result of analyzing the changes between claims made before and after class argumentations on five ABI activities in an argument-based inquiry science class, student claim modifications could be classified, according to reasons for the modification, into three types: correcting incorrect claims, clarifying unclear content, and expanding the concept.

Selective Inference in Modular Bayesian Networks for Lightweight Context Inference in Cell Phones (휴대폰에서의 경량 상황추론을 위한 모듈형 베이지안 네트워크의 선택적 추론)

  • Lee, Seung-Hyun;Lim, Sung-Soo;Cho, Sung-Bae
    • Journal of KIISE:Software and Applications
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    • v.37 no.10
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    • pp.736-744
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    • 2010
  • Log data collected from mobile devices contain diverse and meaningful personal information. However, it is not easy to implement a context-aware mobile agent using this personal information due to the inherent limitation in mobile platform such as memory capacity, computation power and its difficulty of analysis of the data. We propose a method of selective inference for modular Bayesian Network for context-aware mobile agent with effectiveness and reliability. Each BN module performs inference only when it can change the result by comparing to the history module which contains evidences and posterior probability, and gets results effectively using a method of influence score of the modules. We adopt memory decay theory and virtual linking method for the evaluation of the reliability and conservation of casual relationship between BN modules, respectively. Finally, we confirm the usefulness of the proposed method by several experiments on mobile phones.

A Study on Forensic Integrity Proof Standard a Cellular Phone Confiscation Criminal Investigation (휴대폰 압수수색 표준절차와 포렌식 무결성 입증)

  • Lee, Gyu-An;Park, Dae-Woo;Shin, Young-Tae
    • The Journal of Korean Institute of Communications and Information Sciences
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    • v.33 no.6C
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    • pp.512-519
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    • 2008
  • The proof of a cellular phone used to a crime important data of a criminal investigation and legal judgment become. A lot of on a process use the file format that do not become that is kind of various cellular phones and model pipe, and collect criminal proof, and to analyze be difficult. Also, standardization is not made, and can be adopted on procedures from confiscation search processes regarding a cellular phone to integrity extractions of Forensic data in courts in the confiscation criminal investigation spots. Standardize confiscation search procedures of a cellular phone at these papers. Use a radio waves interception envelope and radio waves interception device for a movement which a security does integrity of criminal on-site cellular phone confiscation search data by standard procedures, and was devoted to. Analyze corroborative facts of a cellular phone seized, and verify integrity, and present problems regarding cellular phone confiscation search procedures and measures, and will contribute in development of Mobile Forensic through integrity damage experiment.

A Study of Network Forensics related to Internet Criminal at UCC (UCC와 관련된 인터넷 범죄에 대한 네트워크 포렌식 연구)

  • Lee, Gyu-An;Park, Dea-Woo;Shin, Young-Tae
    • Journal of the Korea Society of Computer and Information
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    • v.13 no.2
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    • pp.143-151
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    • 2008
  • 74% of Internet users use the UCC, and You Tube using firearms in a crime occurred. Internet crime occurred in the online, non-face transaction, anonymous, encapsulation. In this paper, we are studied a Network Forensic Way and a technique analyze an aspect criminal the Internet haying appeared at Internet UCC, and to chase. Study ID, IP back-tracking and position chase through corroborative facts collections of the UCC which used UCC search way study of the police and a public prosecutor and storage way and network forensic related to crimes of Internet UCC. Proof data encrypt, and store, and study through approach control and user authentication so that they are adopted to legal proof data through integrity verification after transmission and storages. This research via the Internet and criminal conspiracy to block the advance promotion, and for the criminal investigative agencies of the Internet will contribute to the advancement forensics research.

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A Database Forensics Model based on Classification by Analysis Purposes (분석 목적별 분류기반의 데이터베이스 포렌식 모델)

  • Kim, Sung-Hye;Kim, Jang-Won;Cho, Eun-Ae;Baik, Doo-Kwon
    • Journal of KIISE:Databases
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    • v.36 no.2
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    • pp.63-72
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    • 2009
  • Digital forensics refers to finding electronic evidences related to crimes. As cyber crimes are increasing daily, digital forensics for finding electronic evidences is also becoming important. At present, various aspects of digital forensics have being researched including the overall process model and analysis techniques such as network forensics, system forensics and database forensics for digital forensics. Regarding database forensics, only analysis techniques dependent on specific vendors have been suggested. And general process models and analysis techniques which can be used in various databases have not been studied. This paper proposes an integrated process model and analysis technique for database forensics. The proposed database forensics model (DFM) allows us to solve problems and analyze databases according to the situation and purpose, and to use a standard model and techniques for various database analyses. In order to test our model(DFM), we applied it to various database analyses. And we confirmed the results of our experiment that it can be applicable to acquisition in the scene as well as analysis of data relationships.

Multi-Behavior Analysis Based on Google Archiving Data (구글 아카이빙 데이터 기반 멀티 행위 분석)

  • Yeeun Kim;Sara Hong;Seongmin Kim
    • Journal of the Korea Institute of Information Security & Cryptology
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    • v.33 no.5
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    • pp.737-751
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    • 2023
  • The importance of digital forensics in the cloud environment is increasing as businesses and individuals move their data from On-premise to the cloud. Cloud data can be stored on various devices, including mobile devices and desktops, and encompasses a variety of user behavior artifacts, such as information generated from linked accounts and cloud services. However, there are limitations in securing and analyzing digital evidence due to environmental constraints of the cloud, such as distributed storage of data and lack of artifact linkage. One solution to address this is archiving services, and Google's Takeout is prime example. In this paper, user behavior data is analyzed for cloud forensics based on archiving data and necessary items are selected from an investigation perspective. Additionally, we propose the process of analyzing selectively collected data based on time information and utilizing web-based visualization to meaningfully assess artifact associations and multi-behaviors. Through this, we aim to demonstrate the value of utilizing archiving data in response to the increasing significance of evidence collection for cloud data.

Multi-sensor Data Fusion Using Weighting Method based on Event Frequency (다중센서 데이터 융합에서 이벤트 발생 빈도기반 가중치 부여)

  • Suh, Dong-Hyok;Ryu, Chang-Keun
    • The Journal of the Korea institute of electronic communication sciences
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    • v.6 no.4
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    • pp.581-587
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    • 2011
  • A wireless sensor network needs to consist of multi-sensors in order to infer a high level of information on circumstances. Data fusion, in turn, is required to utilize the data collected from multi-sensors for the inference of information on circumstances. The current paper, based on Dempster-Shafter's evidence theory, proposes data fusion in a wireless sensor network with different weights assigned to different sensors. The frequency of events per sensor is the crucial element in calculating different weights of the data of circumstances that each sensor collects. Data fusion utilizing these different weights turns out to show remarkable difference in reliability, which makes it much easier to infer information on circumstances.

Research on Advanced Electronic Records Management Technology Using Digital Forensics (디지털 포렌식 기법을 적용한 전자기록물 관리기술 고도화 연구)

  • Yoo, Hyunguk;Shon, Taeshik
    • Journal of the Korea Institute of Information Security & Cryptology
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    • v.23 no.2
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    • pp.273-277
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    • 2013
  • Recently, according with a sudden increase of records produced and stored by digital way, it becomes more important to maintain reliability and authenticity and to ensure legal effect when digital records are collected, preserved and managed. On the basis of domestic legal procedure law and record management-related legislation, this paper considered judicial admissibility of evidence on electronic records managed by National Archives of Korea and drew potential problems when these are submitted to court as a evidence. Also, this paper suggested a plan applying digital forensics technique to electronic records management to ensure admissibility of evidence about electronic records stored in National Archives of Korea.

사이버범죄의 암호화된 증거 수집에 관한 연구

  • 김소정;임종인;오일석
    • Review of KIISC
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    • v.13 no.5
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    • pp.113-122
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    • 2003
  • 현대는 인터넷과 컴퓨터 없이는 잠시도 운용될 수 없는 사회이지만 이를 불법적으로 이용한 범죄행위도 점차 증가하고 있다. 이들 컴퓨터 범죄는 익명성에 기반한 대담성을 보이고 있으며, 개인의 사회적 존재로써의 자각에 있어서도 탈개인화됨에 따라 더 많은 우려를 낳고 있다. 이에 따라 일반 컴퓨터 사용자들의 프라이버시 보호를 위한 방법으로 암호화 방법을 점점 더 많이 사용하고 있는데, 이에 비례해 범죄자들의 암호사용도 증가하고 있다. 그렇다면, 범죄자들이 암호를 사용해 자신들의 범죄증거를 숨기고 있는 경우, 이를 수사하기 위해 공권력 및 수사기관은 어떻게 해야 될 것인가\ulcorner 본 논문은 이러한 문제제기를 통해 새로운 환경에 의해 변화된 코드를 활용하는 새로운 법제도를 통한 적극적인 대비방안을 모색해 보고자 한다. KLS와 같은 신기술을 수사기관 및 법집행기관이 신중하게 사용하여 국가의 법 집행력과 프라이버시권이라는 두 가지 근본 가치의 균형을 이룰 수 있는 방안을 고려하여야 할 것이다. PRIVACY와 SECURITY라는 동전의 양면은 현실생활의 법제도를 그대로 옮겨놓는 것만으로는 한계가 있다. 현재 암호와 관련한 보든 논의는 공론화 되지 못하고있다. 좀 더 공개적으로 암호를 사용한 범죄 행위에 대한 현황과 또 이를 대처한 수사기관의 수사 활동에 대해 논의하고, 그 과정에서 어떤 문제점들이 발생되고 있으며, 이들 문제를 해결하기 위해 필요한 조치들이 무엇인지에 대해 논의하고, 해외 각 국은 이 문제를 해결하기 위해 어떠한 노력들을 기울이고 있는지 살펴본후 종합적인 안목으로 시의 적절한 대책을 세우는 시발점이 되었으면 한다.