A/75/123
With regard to the enhancement of cooperation, including the development of
focal points for the exchange of information on malicious ICT use and the provis ion
of assistance in investigations, it is important to note the work being done by various
government authorities and entities on the preparation of a national incident
management protocol, which is aimed at promoting early and coordinated efforts to
address cybersecurity incidents that may threaten the economic and social order or
national security. The implementation of this protocol is critica l, as it focuses on
identifying the incident, examining the facts, considering the threat and identifying
the appropriate method of containment or correction.
Within the Attorney General’s Office there are three groups responsible for
addressing issues related to cybercrime, which provide expert support and assistance
in investigations arising from requests for mutual legal assistance in which the
malicious use of ICTs is observed.
These groups are: (a) the Office of the Prosecutor for Combating Organiz ed
Crime; (b) the Office of the Prosecutor for Citizen Security; and (c) the Directorate
of the Technical Investigation Corps. In addition to providing assistance in
investigations, these expert groups promote, within the Attorney General’s Office,
new trends and best practices related to cybercrime and digital evidence.
The Directorate of International Affairs of the Attorney General’s Office is
supported by the various specialized prosecutors and by the Office’s cybercrime
groups in conducting investigations related to cybercrime.
The United States Department of Justice has provided training on issues related
to requests for mutual legal assistance. In the United States, requesting authorities are
required to meet certain evidentiary benchmarks and stan dards in order to gain access
to stored electronic communications. Specifically, they must provide articulable a nd
chronological facts showing that there are reasonable grounds to believe that the
electronic records are relevant and material to an ongoing investigation. They must
also demonstrate that there are sound and reliable facts, not merely presumed facts,
which indicate that an offence has been committed, and that the email or social
network account contains information related to the offence under investigation.
Similarly, within the framework of international cooperation, the National
Intelligence Directorate carries out two-way coordinated investigations and inquiries
in response to direct requests from countries.
International cooperation and assistance in information and communications
technology security and capacity-building
For Colombia, capacity-building is a key issue with regard to technology
matters.
Digital security risk management is an area in which States, the private sector
and academia can work together, and consideration should be given to mechanisms
for cooperation and international assistance for that purpose.
It is important to involve different stakeholders in the analysis of the
cybersecurity issue. Their assistance in both the identification and the adoption of
preventive security measures and incident and emergency response measures is very
valuable.
It is important that States begin by identifying the areas in which they need to
strengthen their capacities. For that purpose, they can use as a basis the capability
maturity models that have been developed internationally.
On that basis, they should design plans that include the development of
operational, administrative, human and scientific capacities and physical an d
22/84
20-08285
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