New PDF release: The Investigator's Guide to Computer Crime

By Carl J., Ph.D. Franklin

ISBN-10: 0398076014

ISBN-13: 9780398076016

ISBN-10: 0398076022

ISBN-13: 9780398076023

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Additional resources for The Investigator's Guide to Computer Crime

Sample text

It does not matter who the person is. ” In most instances this simply means that the guardian has knowledge of their arrival or departure. In other instances it may mean that the guardian in fact blocks or otherwise restricts access to these persons. One example would be the refusal to admit press or other non-investigative personnel. ” In short, if they are not necessary then they are excluded. The second job of the guardian is to log the person’s name as well as time of arrival or departure. This includes the very first officer on the scene and ends only after the very last officer has left.

This type of question has no easy answer; however, there are some basic methods that can be used to protect the potential evidence. The first of these is documentation, and this is where the responding officer plays a vital role in the investigation itself. The officer must document that the message in fact existed on the victim’s computer. The first method of documentation is the police report, and when making the report the officer should endeavor to include as much detail as possible. This includes the information on computer type, location, and method for viewing the message in question.

5. 6. 7. 8. 9. 10. The nature of the case. The evidence necessary to secure a conviction. The likelihood of damage or loss of evidence if not seized. The volatile nature of data or other evidence being seized. The storage and protection of the evidence. The physical nature of the computer or storage devices. The capability of the investigative team. The potential need for outside experts or assistance. The Fourth Amendment and related issues that may arise. Accepted practices within law enforcement.

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