The National Strategy for Child Exploitation Prevention and Interdiction

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which has allowed for its continued expansion. There are currently 13 operational andinterconnected storage locations nationwide: C3, Newark, Tampa, Detroit, Chicago, Houston,Denver, Los Angeles, Seattle, San Diego, Boston, Miami and San Juan.In 2007 there were over 3 billion mobile phone subscribers in the world. With the popularity ofsmartphones, iPhones and wireless internet communication, that number has grown and theamount of data contained within a mobile device has also grown. To keep up with this evolvingtechnology the CFP has created a two tier system of analyzing mobile devices. In FY 2008,equipment was issued to every ICE office with at least one CFA. The agents that have thisequipment are to be utilized to perform the analysis of mobile devices in their Area ofResponsibility (AOR). If the agent cannot acquire the necessary data or the device is notsupported by the tools they have, then the device should be sent to the CFA that has advancedtraining within their SAC AOR. Every SAC office has at least one CFA with advanced mobiledevice training and tools, within their AOR. In FY 2009, the CFP trained and equipped over 40CFA’s in mobile device forensics. The goal of the mobile devices program is to continue to trainas many CFA’s as possible in advanced mobile devices data extraction and analysis techniques.Digital data analysis efforts continue to be a critical project under the CFS. The Pathfinderprogram has effectively supported numerous field investigations that have required the ability tosearch vast amounts of digital data for evidentiary content. It is used to organize and then searchthrough seized evidence data, primarily on cases with large amounts of data. This data istypically electronic evidence files contained on hard drives, CDs, or other storage mediums.This project has recently supported national child pornography investigations, major corruptioninvestigations, Counter Proliferation Investigations (CPI), and numerous worksite enforcementoperations.The CFS is responsible for the development of the policies and procedures associated with theComputer Forensics Program. The CFS also provides guidance to the field on legal, technical,procedural and other issues related to the CFP. The CFS is also responsible for the developmentof the Computer Forensics Handbook.As password and encryption technology becomes more available and easier for the average userto implement, it has become necessary for the CFS to development a program to assist the fieldin investigations where passwords and encryption are encountered. The CFS currently utilizes apowerful array of computers, mathematical accelerators and PlayStation 3s, capable ofgenerating nearly four million passwords per second for data decryption.The CFS can assist field offices with reducing backlogs by coordinating assistance among CFA’slocated throughout various SAC Offices. The CFS can also conduct computer forensicsexaminations at C3 for offices without a CFA, to help reduce backlog or provide additionaltechnical assistance in support of field investigations. The CFS manages the hard drive repairprogram for active investigations. In situations where a CFA encounters a hard drive or othertype of media that has been damaged beyond their ability to fix, the CFS will assist in having thedrive repaired when possible, and returning the recovered information back to the field foranalysis. The CFS also utilizes equipment that can repair scratched or otherwise damaged135
CD/DVDs. The CFS has the capability to assist in processing large volumes of CD/DVDs andpreparing them for analysis by the field.The ICE Computer Forensics Program has seen a significant increase in the amount of datapresented for examination. In 2004, the ICE CFP processed over 22,000 pieces of digital media,totally 73TB (Terabytes) of data. Compare that to 2009, in which the ICE CFP processed nearly30,000 pieces of media and 824TB (Terabytes) of data. While this is a 36% increase in thenumber of pieces of media processed, it is a 1029% increase in the amount of data processedover the same time period. It is anticipated that the ICE CFP will process over 1,100TB(Terabytes) in FY2010.136
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U.S. Department of Justice
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4. UNITED STATES ATTORNEY’S OFFIC
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V. CONCLUSION .....................
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amount of information, including: (
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assisting state, local, tribal and
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goals that can provide some measura
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State and federal investigators and
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a. Available indicators suggest chi
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These two applications (Fairplay, R
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The Figure below shows the number o
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For FY 2008, ICAC Task Forces repor
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Some researchers suggest that viewi
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interests in children and their des
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could later bediscovered by lawenfo
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domains are commercial purveyors of
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• The offender communicates with
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1. Online enticement complaints are
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elationship. After the child has ga
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Influenced and Corrupt Organization
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D. Child Sex TourismChild sex touri
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Exploitation of Children Today (PRO
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A task force model often is employe
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The United States Attorney’s offi
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FBI and CEOS, in conjunction with N
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The effects of child sex tourism re
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352 investigations and 162 charged
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• CEOS worked closely with NDIC i
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• Alameda County, CA, Children's
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• Additional data have been submi
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postsentence persons and civilly co
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B. A Review of the Internet Crimes
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• Providing training and technica
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Table 1 : ICAC Task Force Agencies
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State Task Force Agency Number of T
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State Agency FY 2009 FY 2009 FY 200
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State Agency FY2008#AZCACACACACACOC
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Number of Criminal Referrals to Uni
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d. Number of local prosecutions and
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State Agency FY 2008# of Cases Refe
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State Agency FY 2008 Jan.-June 2009
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8. Number and type of ICAC Task For
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ICAC Undercover Chat 4 Regional 9.2
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has developed highly successful ini
Page 91 and 92: field offices, both domestic and fo
Page 93 and 94: 2. Department of Defense’s Effort
Page 95 and 96: of a mail circular. Since the progr
Page 97 and 98: • The Street Outreach Program fun
Page 99 and 100: the Defense Computer Forensic Labor
Page 101 and 102: • Distributes photographs and des
Page 103 and 104: iii. Enough Is EnoughEnough Is Enou
Page 105 and 106: 1. Overarching Efforts to Coordinat
Page 107 and 108: combine resources and expertise on
Page 109 and 110: United States has submitted annual
Page 111 and 112: CEOS has worked with foreign law en
Page 113 and 114: . Department of Homeland Security
Page 115 and 116: Finally, G/TIP has worked extensive
Page 117 and 118: F. Review of Internet Safety Progra
Page 119 and 120: the accessibility, cost, and effect
Page 121 and 122: activity by predators searching for
Page 123 and 124: 3. Federal Trade Commission and Dep
Page 125 and 126: Funder: • U.S. Department of Agri
Page 127 and 128: Delivery: • Online games; printab
Page 129 and 130: TABLE 1: FEDERALLY FUNDED INTERNET
Page 131 and 132: Program/Product NameandContactInfor
Page 133 and 134: TABLE 2: SAMPLE OF PRIVATE NONPROFI
Page 135 and 136: Program/Product NameProducerFor Kid
Page 137 and 138: TABLE 1: PARTICIPANT EVALUATIONS OF
Page 139 and 140: FY 2011. The primary forensics resp
Page 141: The DEU is the principal group resp
Page 145 and 146: First, the Department will continue
Page 147 and 148: and the Innocence Lost task forces,
Page 149 and 150: deconflict cases, and share informa
Page 151 and 152: with the ICACs to help increase the
Page 153 and 154: from Landslide’s business premise
Page 155 and 156: victimized children worldwide, incl
Page 157 and 158: association, was arrested after the
Page 159 and 160: is transnational in scope; cooperat
Page 161 and 162: Over the course of their communicat
Page 163 and 164: An ICE investigation resulted in th
Page 165 and 166: U.S. v. RichardsonICE PRESS RELEASE
Page 167 and 168: APPENDIX C THREAT ASSESSMENT: ACADE
Page 169 and 170: Selected Quotes from Appendix C of
Page 171 and 172: * * * “Sheldon and Howitt (2007)
Page 173 and 174: McCarthy, J. and Gaunt, N. (2004).
Page 175 and 176: high-profile jobs. Some seemed isol
Page 177 and 178: Trends 2008, http://www.iwf.org.uk/
Page 179 and 180: Source: National Center for Missing
Page 181 and 182: Federal Bureau of Investigation (FB
Page 183 and 184: scientific survey process, but rath
Page 185 and 186: • 42 percent of respondents repor
Page 187 and 188: The Effect of the Lack of Internet
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ONLINE ENTICEMENTExtent of Online E
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• 37 percent of respondents repor
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• 8 percent of respondents report
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SEX TOURISMNature and ExtentAmong N
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• 50 percent of respondents repor
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Average Federal and State Sentences
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SOURCESNumerous federal, state, and
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Federal Bureau of Investigation (FB
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Southern Texas Utah VermontVirginia
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APPENDIX EDEPARTMENT-FUNDED RESEARC
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victimization. The project has four
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APPENDIX FSYNTHESIS OF MAJOR STUDIE
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17 that among the participants who
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authors, extrapolating survey data,
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officials can gain greater awarenes
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Moessner, Chris. “Cyberbullying.
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The authors of this chapter in a bo
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Wells, Melissa, David Finkelhor, Ja
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The article reports the results of
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system ۛincluding perspectives of
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etween 42 and 44 percent of pornogr
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Reporting the demographic, psycholo
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predator with a victim took place i
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1 Tinker v. Des Moines Independent
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conducted between September 1999 an
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with each grade level, with the per
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Understanding Online Child Pornogra
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focusing on violent (including sexu
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their offending than did Internet o
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trafficking, rape and sexual assaul
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States Postal Inspection Service, 8
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Getting to Grips with Sexual Groomi
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Child Seduction and Self-Representa
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Annotated Bibliography: Child Explo
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Abstract The author discusses teach
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implications for nursing practice i
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providers assisting child victims,
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Problematic Internet Experiences: P
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Online Requests for Sexual Pictures
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Sheldon Kennedy and a Canadian Trag
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people involved in prostitution and
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debates about child labour, exploit
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Abstract The article presents the v
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dealing with sexual offenses agains
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