| CITATION: |
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| ABSTRACT: |
Email can arguably be the most abundant form of communication in
electronic format used by criminals to commit illegal activities such as
threats, fraud, phishing scams and email viruses. Due to the increase
in criminal activity using email messages, it is often impossible to analyze
email-related evidence manually, with any expectation of exploiting
its full investigative potential. Investigators require a more automated
means of analyzing email messages for their computer crime investigations.
In this paper, we propose an initial framework for email investigation
consisting of automated techniques for information extraction
and linkage discovery. The application of data mining, text mining, and
link analysis concepts to email investigations will aid law enforcement,
government agencies, and private sectors to more accurately correlate
events, social networks and activities from email-related evidence at the
main benefit of reducing manual analysis. |