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Forensic Examination of Digital Evidence

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FORENSIC EXAMINATION OF DIGITAL EVIDENCE: A GUIDE FOR LAW ENFORCEMENT<br />

8. PERTINENT DATA: (e.g., provide passwords, keyword lists, operating system, nicknames,<br />

computer types, network information, Internet Protocol Address, and any other<br />

information that will assist with the analysis.)<br />

NOTE: If network intrusion detection logs or other detection type logs are associated<br />

with the respective investigation (e.g., ASIM logs, Government Sniffer Logs,<br />

etc.), they should be provided (electronic form preferable, paper is acceptable).This<br />

will enhance the examiner’s ability to provide a better product and to interpret the<br />

logs in an effort to search for the right items.<br />

NOTE: The examiner will conduct only the specific tasks requested. If not specified, then<br />

it will not be done. If obvious items are left <strong>of</strong>f the request, the DCFL will call to verify.<br />

The more detail you provide, the better and more analysis we conduct.<br />

NOTE: Contact your servicing computer expert to aid in creation <strong>of</strong> this request, if<br />

necessary.<br />

9. ***AUTHORITY: Please indicate the legal basis for DCFL conducting the search you<br />

are requesting. There are generally three bases in criminal cases that would allow DCFL<br />

to perform your request:<br />

1. Search Warrant/Military Search Authority [include supporting affidavits].<br />

2. Consent.<br />

■<br />

■<br />

■<br />

■<br />

■<br />

DoD Banner.<br />

Unit User Agreement.<br />

Written Consent Signed by Authorizer.<br />

Written Record <strong>of</strong> the Designated Approval Authority or Other Official who has the<br />

Right to Consent to the Search <strong>of</strong> the Media.<br />

Memorandum <strong>of</strong> oral consent with special emphasis as to the scope <strong>of</strong> the consent<br />

granted.<br />

3. Written Memo from servicing legal <strong>of</strong>fice stating that there is no reasonable expectation<br />

<strong>of</strong> privacy in the media submitted.<br />

Inclusion <strong>of</strong> a copy <strong>of</strong> documents listed above is mandatory along with the request and<br />

will speed the analysis. Failure to include the same will result in a delay until such time as<br />

DCFL is satisfied that there is a legal basis for conducting the analysis.<br />

10. ***OTHER DOCUMENTS: Requestors MUST provide the form used to open the<br />

investigation within their organization (e.g., provide a copy <strong>of</strong> an ACISS report, Army<br />

Form 66, or Navy ALS, etc.).<br />

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