4.
Digital evidence
143. Digital evidence is information and data that are
stored on, received from or transmitted by an
electronic device. Digital evidence can be found
in images on cameras, on the internet, computers,
mobile phones and other digital media, such as
USB sticks.
144. Digital evidence has become increasingly
important in investigations. It can be recovered
from a number of sources: open systems such as
the internet and social media; and closed systems
such as computers, laptops, mobile phones and
cameras. Internet and mobile-phone service
providers frequently keep their data (e.g. call
records) for only a limited time. In planning an
investigation, investigators should be aware of
how long data is retained by these providers so
they can ensure that the appropriate information is
requested within the available time frame.
145. Digital information can be recorded in various
formats: photographs, audio recordings, video
recordings, email/network communications,
text/sms messages, mobile phone applications
and social media. All of this information can
be useful to an investigator. The metadata (e.g.
information on the creator, date of creation,
device, location, alteration/changes) can provide
valuable information. However, this metadata
can also be easily manipulated. Authenticating
digital evidence is a technical challenge. If
digital evidence is considered to be important in
an investigation, every effort should be made to
ensure that a qualified forensic expert recovers
and/or examines the evidence.
26
The Minnesota Protocol on the Investigation of Potentially Unlawful Death (2016)
5.
Forensic accounting
146. Forensic accounting applies accounting, statistical
and economic analysis to a criminal investigation.
In the investigation of a suspicious death, it may
uncover information that helps to identify a motive
for a killing and possible suspects or witnesses.
6.
Soil/environmental samples
147. When the crime scene involves an outdoor
location, soil/environmental samples should be
taken. Samples should be taken from the crime
scene itself and also from the surrounding areas.
These later samples provide control samples,
allowing the forensic expert to determine
background levels and weigh the importance of
the evidence recovered from the crime scene.
Samples should also be taken from alleged
perpetrators’ clothing/footwear. Comparing the
sample recovered at the crime scene with those
samples recovered from the suspect could provide
a link.
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