INTRODUCTION
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WHAT IS AN EVIDENCE ?
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physical object-->collected at a crime scene-->presented in a court
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can be physical- fingerprints, DNA, weapons, or documents.
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can be digital- emails, computer files, or social media posts.
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WHAT IS DIGITAL EVIDENCE ?
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electronic data -->from electronic devices and digital sources
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important to ensure its integrity and admissibility in court.
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COLLECTION STEPS
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Identification, Preservation, Examination, Analysis, and Reporting.
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1.IDENTIFICATION
potential digital evidence is recognised and documented.
identify the scope of the investigation and determine which types of
evidence are relevant to the case.
best practices for this stage:
1.Maintaining a chain of custody
- vital to document every step taken.
- use forensic tools to capture and log relevant information.
2.Verifying legal authority
- Processes should be in place to ensure that your
identification is conducted within the boundaries of legal
authority.
- obtain the necessary authorisation and adhere to legal procedures.
- document the legal basis for the investigation.
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2.PRESERVATION
to prevent any alterations or tampering.
maintaining the integrity and admissibility of evidence in court.
If spoliated or tampered-->detrimental to your case.
best practices of this stage:
1.Forensic images
- assist in the event of lost or tampered data
- make exact copies of forensic images of the original data
- use validated tools to ensure the integrity of copies.
2.Write-blocking
- hardware or software--> prevent any modifications
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3.EXAMINATION
a detailed review of the preserved evidence is performed.
includes identifying and extracting relevant information
1.Search techniques
- help identify relevant information.
- sometimes be cumbersome and cause those without experience in the
case to miss important documents.
- Other tools, such as sentiment analysis, leverage AI to search documents
by analysing the language used.
2.Metadata
- data that describes data --> a digital footprint of evidence in question.
- inconsistencies in metadata can either suggest the potential of
spoliation or call the validity of evidence to be called into question.
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4.ANALYSIS
digital forensics experts-->draw conclusions
create a narrative based on the relevant evidence in this step.
best practices of this stage:
1.Evidence correlation
- identify any relationships or correlations between different pieces of
evidence.
- essential step in building a case and a timeline of events with the batch
of digital evidence that's been presented.
2.Maintaining data integrity
- not alter original evidence, as this could endanger its validity
- Working on forensic copies or duplicated data sets can help
prevent unintentional changes while analysing your digital evidence.
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5.Reporting
document your findings, note how you achieved them and create a
comprehensive report ready for presentation.
serve as a formal record of the entire investigation, often presented
throughout legal proceedings.
1.Documentation
- clear and concise, articulating the methods you used to reach your
conclusion and outlining your findings.
- explain the tools and techniques you used during your investigation.
2.Adherence to standards
- adhere with all legal standards and be admissible in court.
- include all relevant information, even if it is unfavourable to your case.
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CONCLUSION
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vWhat is Evidence
vWhat is Digital Evidence
vCollection Steps:
1.Identification
ØMaintain Chain of custody
ØVerifying legal authority
2.Preservation
ØForensic Images
ØWrite-blocking
3. Examination
ØSearch Techniques
ØMetadata
4. Analysis
ØEvidence correlation
ØMaintain Data Integrity
5. Reporting
ØDocumentation
ØAdherence to standards