australian high tech crime centre resourcing cybercrime tuesday, 6 november 2007
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Australian High Tech Crime Centre
Resourcing Cybercrime
Tuesday, 6 November 2007
Australian High Tech Crime Centre
Agenda
1. Background 1. Background
2. Roles & Responsibilities2. Roles & Responsibilities
3. Business Relationships 3. Business Relationships
4. AHTCC Structure4. AHTCC Structure
Australian High Tech Crime Centre
Into a Virtual Frontier
•AHTCC – a response to combat the new ‘virtual’ horizon Inspired by the National E-crime Strategy 2001-2003 Recognition of e-commerce and e-government growth Strategy focused on shared responsibilities among sectors Operating in a new environment with limited knowledge and
legislation
Australian High Tech Crime Centre
Introducing the AHTCC
• 2 July 2003 - AHTCC commenced operationo Unique national model – all States & Territories and
Commonwealth agencies to participate. AHTCC manage while State/Commonwealth police services buy-in
o By 2004-05 - 35 full time & 3 p/time staff from all sectors – Board of Management established as well as a High Tech Managers Group
o Established globally unique Joint Banking and Finance Sector Investigations team – 20 May 2005. Secondees and part time staff
Australian High Tech Crime Centre
Roles & Responsibilities
Knowledge
Coordination
Investigation
Intelligence
Professional Services
AHTCC
Establishment Agreement
Australian High Tech Crime Centre
Coordination
Between Australian policing jurisdictions
With other public and private sector agencies
With foreign law enforcement
Australian High Tech Crime Centre
Investigation
Initial assistance and referral
Assistance to the investigations of participant jurisdictions
Conducting investigations into selected matters
Australian High Tech Crime Centre
Intelligence
Report trends in crime and criminals
Support given to investigations (target identification and development)
Australian High Tech Crime Centre
Liaison & Professional Services
Advice and assistance in investigations and forensic services
Access to specialised equipment and services
Research and development
Development of policy and advice on law reform
Australian High Tech Crime Centre
Knowledge
Promoting best practice standards across jurisdictions
Promoting coordinated training across jurisdictions
Providing expert knowledge and advice to jurisdictions
Australian High Tech Crime Centre
AHTCC Functions
• 3 Objectives
Provide a national coordinated approach to combating serious, complex and multi-jurisdictional technology enabled crimes, especially those beyond the capability of single jurisdictions.
Assist in improving the capacity of all jurisdictions to deal with technology enabled crime.
Support efforts to protect the National Information Infrastructure
(NII).
Australian High Tech Crime Centre
Approach of the AHTCC
4 pronged attack Prevention Disruption Prosecutions Capacity building
AHTCC approach shaped by: Stakeholder cooperation Offenders’ methods and victim profile for different types of
online crime Available police methodology and infrastructure
Australian High Tech Crime Centre
Work of the AHTCC
National Information Infrastructure Protection Investigations:
Online Child Sex Abuse (historic) Online Banking investigations Denial of Service attacks investigations – BOTNETS
IT Investment and Innovations Including ‘translating’ electronic evidence & data for court
Prevention activities Capacity building & Awareness raising
Australian High Tech Crime Centre
Prevention
Rationale: Online crime is voluminous & difficult to prosecute
Leading Examples:
Virtual Global Taskforce – a leading international model for cooperation & tools for technical disruption
ABA-AHTCC website: www.protectfinancialid.org.au
Microsoft BotNet conference – technical exchange
Australian High Tech Crime Centre
Building Capacity & Awareness
Rationale: Law enforcement ill-equipped to fight online crime Lacking technical skills and equipment, international
cooperation, recognition of extent of crime or criminal methods
Leading Examples: Vietnam High Tech Crime Centre & Conference Training – local and international initiatives
Research partnerships: Australian Institute of Criminology and AusCERT
Media AHTCC website & links
Australian High Tech Crime Centre
NII Protection
Rationale: NII is a component of Australia’s Critical Infrastructure.
Defined as those physical facilities, supply chains, information technologies and communications networks which, if destroyed, degraded or rendered unavailable for an extended period, would significantly impact on the social or economic well-being of the nation or affect Australia’s ability
to conduct national defence and ensure national security. Increasing terrorist threat
Leading Work Joint Operating Arrangement Private sector information exchange/response CT Cyber Exercises
Australian High Tech Crime Centre
Investigations
Botnet attacks High-end technical crime with NII disruption potential
Online Banking crimes Phishing & Muling Sectoral liaison Web portal project for phishing & mule recruitment sites
Online Child Sex Abuse
Australian High Tech Crime Centre
Ops & Intel Teams
AOCCAOCC IntelligenceIntelligence InvestigationsInvestigations
manage assets, information & seized materials
assess Online Crime Reports
review website traffic
enabled & enhanced high tech crimes
Internet Banking Fraud - ’phishing’
provide technical support & advice
develop targets for investigation
provide tactical support to investigations
report on trends
Australian High Tech Crime Centre
Current Structure
Director
Project Officer Executive Assistant
Co-ordinator Operations
InvestigationsTeam 1
InvestigationsTeam 2
Technical SupportOperations
SupportIntelligence
Australian High Tech Crime Centre
Current Staff Members
The AHTCC currently has 29 Staff Members which can be broken down into:
10 sworn AFP officers;
13 non-sworn AFP personnel;
6 secondees from government agencies and the private sector.
Defence;
Bank Investigators;
Customs.
Australian High Tech Crime Centre
AHTCC Staffing Skill Sets
Investigation Skills;
Technical Skills;
Intelligence Skills;
Finance, Policy and Admin Skills.
Australian High Tech Crime Centre
AHTCCnet
AHTCCnetAHTCCnet
Cyber Trans PyFlag
INCOGCoolminer
Australian High Tech Crime Centre
AHTCCnet
FBI QuanticoMelbourneSydney
AHTCCnet AFPnet
Australian High Tech Crime Centre
Future Structure
Kevin Zuccato
Director AHTCCJames McCormack
Coordinator AHTCC
Coordinator Future Technologies
Coordinator
Team 3 Technical Investigations T/L
Team Member
Sys Admin - Contractor
DSD Secondee x 2
ITSA
Defence
Team 1 NII OpsTeam Leader
Team 2 JBFSITTeam Leader
Team Member
Contractor
Bank Secondee
Executive Assistant
NII Relationships & Business Delivery
Project officer
Team Leader Project Officer
2 x Education & Crime Prevention
Project & Program Manager
Industry Liaison Officer
Investigative Asst
6 x Team Members
Investigative Asst
Sys Admin Windows
Linux Software Engineer
Windows Software Engineer
System Programmer
AHTCC IntellTeam Leader
Senior Intell Analyst
Sworn Team Member
Admin & Ops SupportTeam Leader
2 x Admin staff
2 x Intell Analysts
Customs Analyst
Australian High Tech Crime Centre
New Structure
??
Australian High Tech Crime Centre
Questionsor
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