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Forensic Disciplines and Methods

Digital Forensics

Also Known As Computer Forensics
Digital and Multimedia Sciences

The recovery and examination of material found in digital devices, including deleted files and file metadata. The 2005 arrest of BTK killer Dennis Rader followed the recovery of identifying metadata embedded in a Microsoft Word document he had sent investigators on a floppy disk. This description is adapted from Wikipedia contributors under CC BY-SA 4.0; changes were made. https://creativecommons.org/licenses/by-sa/4.0/

Facts
What It Examines
Data recovered from computers, storage media, phones and networks, including deleted files, file metadata, communications and activity logs, preserved and analyzed for use as evidence. 1
Formalized Year
1984 2
Dated to the FBI's Computer Analysis and Response Team, an early institutional formalization; the discipline itself developed gradually rather than on a single date.
Known Limitation
Encryption is a major constraint on examination: it can prevent investigators from locating pertinent evidence by keyword search or from accessing a device at all. 2
Discipline
Discipline (category)
Digital / Multimedia 1
Connections

Associated With

Cybercrime, Foundational Concepts

A computer itself is a source of evidence in cybercrime investigations, the province of digital forensics.

Source Wikipedia: Cybercrime

Cases Where Used

Metadata recovered from a floppy disk identified Dennis Rader in 2005.

Source Wikipedia: Dennis Rader
Silk Road Case, Landmark Cases

Digital forensic examination of Ross Ulbricht's seized laptop, including an in-use unencrypted session, produced much of the evidence at trial.

Source Wikipedia: Silk Road (marketplace)

Examines Within

Sources
1. Saferstein, Criminalistics: An Introduction to Forensic Science
Richard Saferstein, Pearson
2. Digital Forensics (Wikipedia)
Branches section, Computer forensics
Quote, Branches section, Computer forensics
The goal of computer forensics is to explain the current state of a digital artifact; such as a computer system, storage medium or electronic document.
View the Source
Wikipedia: Dennis Rader
  • Surveillance of Rader section
    Police found metadata embedded in a deleted Microsoft Word document that was, unknown to Rader, still stored on the floppy disk.
  • Cases Where Used: BTK Case
View the Source
Wikipedia: Cybercrime
Associated With: Cybercrime, Law-enforcement section
Quote, Associated With: Cybercrime, Law-enforcement section
a computer can be a source of evidence (see digital forensics)
View the Source
Wikipedia: Silk Road (marketplace)
Cases Where Used: Silk Road CaseView the Source
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