PILLAR III – THREAT REDUCTION
DHS law enforcement agencies investigate and reduce threats from cyber criminals. In
partnership with other law enforcement agencies, DHS must prevent cyber crime and disrupt
criminals and criminal organizations who use cyberspace to carry out their illicit activities and
leverage identified threat activity and trends to inform national risk management efforts.
Goal 4:
Prevent and Disrupt Criminal Use of Cyberspace
We will reduce cyber threats by countering transnational criminal organizations
and sophisticated cyber criminals.
Law enforcement performs a critical role in cybersecurity risk management by focusing on the
threat, and preventing the use of cyberspace for illicit purposes. While breaches of sensitive
personal information generate significant media attention, financial fraud, money laundering,
theft of intellectual property and sensitive technologies, selling of illicit goods, and child
exploitation are also increasingly being conducted online. In response, nearly all criminal
investigations now require law enforcement investigators to have knowledge of computer
forensics, digital investigations, and the cyber tradecraft that is necessary to counter transnational
criminal threats. Improved criminal intelligence is also a key component of cyber investigations
and combatting transnational criminal organizations.
DHS must continue to strengthen our efforts as part of the law enforcement community to
pursue, counter, reduce, and disrupt illicit cyber activity by leveraging, in particular, our
specialized expertise and capabilities to target financial and trans-border cyber crimes. 9 The
transnational and cross-jurisdictional nature of cyberspace, as well as the sheer size of the
challenge, requires closer collaboration with other federal, state, local, and international law
enforcement partners.
Objective 4.1: Combat financial and trans-border cyber crimes and disrupt and defeat associated
criminal organizations.
While our law enforcement jurisdiction is broad, DHS must continue to focus on our core
investigative responsibilities regarding financial services and payment systems, computer fraud
and abuse, cross-border transmission of illicit materials, human trafficking and child
exploitation, intellectual property violations, misuse of cryptocurrencies, and other violations of
customs law through the Internet or online marketplaces. DHS must prioritize investigative
efforts to focus on identifying, disrupting, and dismantling transnational criminal organizations
9
While multiple DHS Components have law enforcement responsibilities, those with the most direct responsibility
related to countering illicit cyber activity include the United States Secret Service (USSS) and U.S. Immigration and
Customs Enforcement Homeland Security Investigations (ICE/HSI).
15
Select target paragraph3
Connect to a paragraph
Connect to an entity
Disable highlights
Add to table of contents