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題名：應用於新興資通犯罪偵查與鑑識之 研究
作者：鄧思源
作者(外文)：TENG, SZU-YUAN
校院名稱：中央警察大學
系所名稱：鑑識科學研究所
指導教授：温哲彥
學位類別：博士
出版日期：2021
主題關鍵詞：數位鑑識；虛擬行動裝置；雲端服務；網路犯罪；Digital forensics；Virtual mobile device；Cloud service；Cybercrime
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在鑑識科學的領域中，數位鑑識是物理鑑識領域中的一個新分支，隨著資訊科技與數位裝置的廣泛應用，益發突顯數位鑑識的重要性。而與數位鑑識息息相關之數位證據種類及態樣與日俱增，使得犯罪調查與數位鑑識人員的工作日益繁重與困難。個人在偵辦新興資通犯罪有關的案件時，常遭遇許多新型態數位證據的鑑識問題，然而可供直接參考應用的資料卻非常少，此外，對於此類過往未曾接觸或研究過之數位證據要如何下手取證及分析，也往往無應對之鑑識方法，因此，個人就將這些實務經驗轉換成本論文之研究動機。而本論文之目的則在探討數種在資通犯罪偵查與鑑識工作實務上較易接觸且複雜度較高之新興資通犯罪案件，並提出相對應之鑑識框架、數位跡證資料處理的方法，以及鑑識特徵擷取的方式，希望藉以解決前述新型態數位證據鑑識之相關問題，並提供給資通犯罪偵查與數位鑑識實務工作者參考與應用。本論文探討之數位鑑識範圍主要包括以下4個部分：虛擬行動裝置、跨平台或反鑑識特性應用程式、非主流雲端服務，以及軟體偽變造。
近年來，隨著跨境犯罪活動的迅速發展，駭客及網路犯罪份子不斷地跳出現有思維框架的限制，他們往往會發現系統中最薄弱之環節和可攻擊點，加以利用並造成公眾、企業和政府組織的損害與資安威脅。針對此問題，本論文另外一個研究的主題即是提出以結合數位鑑識工具及開源情報工具(OSINT)之解決方案，並整合在一個即時犯罪偵測與調查平台中，希望有效預防與快速地打擊不斷上升的跨境網路犯罪，相關技術亦可提供執法人員參考運用。
衷心期盼本論文之研究結果能對我國執法機關之犯罪偵查與數位鑑識工作有所貢獻。
Digital forensics is a new branch of physical forensics. With the widespread applications of information technologies and digital devices, the importance of digital forensics has become more prominent. Since the types and styles of digital evidence are various and fast-changing, it is a big challenge for digital forensic practitioners to deal with. The purpose of this dissertation is to provide the forensic framework and to show related forensic characteristics of such new types of digital evidence.
The scope of the new digital evidence discussed in this dissertation includes four types: virtual mobile devices, cross-platform and anti-forensic applications, non-mainstream cloud services, and multimedia files. In addition, with the rapid development of criminal motives and activities of cross-border hackers, cybercriminals continue to jump beyond the limits of their thinking framework and find ways to harm and threaten the public, enterprises and government organizations. In order to solve these problems, we combine some tools to provide a real-time crime detection and investigation platform for law enforcement officers, such as social media analysis, digital forensic tools, open source intelligence tools (OSINT). The experimental results show that our work can assist criminal investigations.
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