Digital Evidence Examinations and Lab Analysis
Introduction:
Physical evidence forms the
backbone of digital crime investigations. This guide delves into the diverse
types of evidence, the examinations they undergo, and the analytical insights
laboratories can provide, shedding light on their pivotal role in unraveling
cybercrimes.
Sl.
No. |
Nature
of Physical Evidence |
Nature
of Examination |
Analytical
Information Laboratory Can Provide |
1. |
Computer hardware and peripherals | a)
Physical examination b)
Retrieval of stored data c)
Capture of deleted/erased data d)
Analysis of data e)
Functioning status assessment |
Whether
the computer system and peripherals were used for unauthorized access,
tampering, manipulation, or reproduction of data, linking individuals to the
crime. |
2. |
Software
(CDROM/Diskettes) |
a)
Physical examination of inscriptions b)
Microscopic examination c)
Analysis of stored data |
Determining
whether software in diskettes/CDROM is original or pirated through comparison
with control data. |
3. |
Communication
Devices (modems, cables, etc.) |
a)
Physical examination b)
Functionality studies |
Assessing
whether the devices were potentially involved in the commission of the
offense. |
Elaboration and Examples:
1. Computer Hardware and Peripherals:
Physical examination includes scrutinizing
the hardware for signs of tampering. Data retrieval entails extracting data
from storage media. Capturing deleted/erased data involves restoring data
remnants. Analyzing data unveils evidence. Assessing the status of components
determines any malfunction. For instance, analyzing a suspect's computer
reveals unauthorized access to confidential company files, linking them to
corporate espionage.
2. Software (CDROM/Diskettes):
Physical examination inspects labeling and
quality. Microscopic examination gauges physical integrity. Data analysis
uncovers software attributes. For example, analyzing pirated software on a
suspect's diskettes reveals their use of counterfeit programs.
3. Communication Devices:
Physical examination ensures the devices' integrity. Functionality studies
assess their operational status. Analyzing communication devices exposes their
potential involvement in cybercrime. For instance, analyzing a seized dial
modem reveals its connection to a network used for unauthorized data transfers.
Conclusion:
Physical evidence plays a
vital role in digital crime investigations. By understanding the nature of
evidence, the examinations they undergo, and the analytical insights labs
provide, investigators gain the tools to decode complex cybercrimes. This guide
underscores the importance of meticulous analysis and its pivotal role in
securing justice in the ever-evolving digital landscape.
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