Episode 35 — Prepare law-enforcement referrals that are complete and actionable
When an organization decides to pursue criminal charges for a cybercrime, the quality of the law-enforcement referral determines whether the authorities will take the case. This episode explores what a "prosecutable" referral looks like, including a clear description of the harm, the identified evidence, and a summary of the loss incurred. For the GLEG exam, understanding the "jurisdictional" boundaries of local, state, and federal agencies like the FBI or Secret Service is essential. In practice, law enforcement officers are often overwhelmed with requests, so providing a "clean" and well-organized package of evidence is the best way to ensure your case is prioritized. A frequent pitfall is failing to document the "valuation" of the loss, which can determine whether the crime meets federal prosecution thresholds. By preparing actionable referrals, you increase the likelihood of bringing malicious actors to justice while protecting the organization’s interests. Produced by BareMetalCyber.com, where you’ll find more cyber audio courses, books, and information to strengthen your educational path. Also, if you want to stay up to date with the latest news, visit DailyCyber.News for a newsletter you can use, and a daily podcast you can commute with.
