How to Collect Internet Evidence

The courts have generally accepted evidence collected from the Internet as long as its authenticity can be established.

Taken together, Bruce Nikkel's ideas in Domain Name Forensics: A Systematic Approach to Investigating an Internet Presence,, those discussed in Lorraine v. Markel, the processes described in the NIJ Guide to Electronic Crime Scene Investigation: A Guide for First Responders, and commonly accepted digital forensic methodologies can all be used to identify a three-pronged approach to Internet forensics:

  • Verifiable collection, or capture, of evidence as viewed by the user.
  • Preservation of evidence such that it remains unchanged, and part of the chain of custody.
  • Presentation of evidence, offline, in a way that simulates its collection.

Following the current methodology and the lessons learned from the field of traditional digital forensics, a standard can be developed for the collection of Internet based evidence. The methodology described in this article to collect, preserve, and present Internet based evidence is a simply structured standard. Utilizing a defined, repeatable, and verifiable process, any investigator wishing to verify and validate information collected on the Internet can be assured that they will have collected defensible online evidence.

From: Collection of Evidence from the Internet: Part 1 by Todd G. Shipley

 

Related Topics: Crime Scene Tips