How we are becoming the
A Paradigm shift in on-line policing
Dr. Nimrod Kozlovski
www.internetlaw.co.il
Deterrence
(?)

Deterring
from committing a crime

Reacting
to a committed crime

Public police force
(investigation,
prosecution,
punishment)
Law Enforcement model
proactive tactics in cybercrime policing
Anomaly detection policing
Pattern based policing
Profile-based policing
Under cover sting
Designing crime out
Operational surveillance
Identity control
and
and
and
and
and
and
and
and
and
and
and
and
and
and
and
and
If
and
and
and
and
If
and
and
and
and
10101
10010
11101
10100
10010
10101
10101
00100
10010
00100
00101
01001
01010
10101
00101
01010
10101
01000
00101
01010
10100
01000
00101
01010
11110
01101
10110
01010
01001
11101
10010
01010
10101
01010
00100
01010
10010
01001
10101
01010
(in the online world)
Expected gain
cost of crime,
expected gain
Punishment
expectancy (playing
the jurisdiction)
Enforcement
probability
Law enforcement
Cyberpolicing
Reactive
Evidence based investigation
Law as primary regulator
Discretionary enforcement
Deferred judicial sanction
Passive victim
Criminal focused
Proactive tactics
Intelligence focused
Regulation through Code
Automated, non discretionary
Present non-judicial sanctions
Active victim
Intermediaries focused
Law enforcement
Cyberpolicing
Public officials
Central command
Territorial
Limits on delegation of policing power
Limitations on individual’s use of force
Multiplex organizational structures
Decentralized
Non territorial, internationalized
Delegation of policing functions
Empowerment of the individual (self help)
The failure of the
current legal system to
control cyberpolicing
Unaccountable
policing
Public officials focused
Setting the rules
Policing policies
Reactive model
focused
Actual enforcement
Designing for
accountability
Technological, legal,
institutional
mechanisms