Forensic Examination of Digital Evidence

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FORENSIC EXAMINATION OF DIGITAL EVIDENCE: A GUIDE FOR LAW ENFORCEMENT Yale University Police Department Sgt. Dan Rainville 98–100 Sachem Street New Haven, CT 06511 Phone: 203–432–7958 E-mail: daniel.rainville@yale.edu http://www.yale.edu/police Delaware Delaware State Police High Technology Crimes Unit 1575 McKee Road, Suite 204 Dover, DE 19904 Det. Steve Whalen Phone: 302–739–2761 E-mail: Steve.Whalen@state.de.us Det. Daniel Willey Phone: 302–739–8020 E-mail: Daniel.Willey@state.de.us Sgt. Robert Moses Phone: 302–739–2467 E-mail: Bob.Moses@state.de.us Sgt. Kevin Perna Phone: 302–739–1399 E-mail: kperna@state.de.us http://www.state.de.us/dsp New Castle County Police Department Criminal Investigations Unit Det. Christopher M. Shanahan/ Det. Edward E. Whatley/Det. Joseph Trala 3601 North DuPont Highway New Castle, DE 19720 Phone: 302–395–8110 E-mail: cshanahan@co.new-castle.de.us eewhatley@co.new-castle.de.us jtrala@co.new-castle.de.us http://www.nccpd.com University of Delaware Police Department Capt. Stephen M. Bunting 101 MOB 700 Pilottown Road Lewes, DE 19958 Phone: 302–645–4334 E-mail: sbunting@udel.edu District of Columbia Metropolitan Police Department Special Investigations Branch Computer Crimes and Forensics Unit Investigator Tim Milloff 300 Indiana Avenue N.W., Room 3019 Washington, DC 20001 Phone: 202–727–4723/202–727–1010 Fax: 202–727–2398 E-mail: tmilloff@mpdc.org http://mpdc.dc.gov Washington Metropolitan Electronic Crimes Task Force 1100 L Street N.W. Washington, DC 20003 Phone: 202–406–8500 Fax: 202–406–8503 Florida Florida Atlantic University Police Department Det. Wilfredo Hernandez 777 Glades Road, #49 Boca Raton, FL 33431 Phone: 561–297–2371 Fax: 561–297–0144 E-mail: hernande@fau.edu http://www.fau.edu/police Gainesville Police Department Criminal Investigations/Computer Unit 721 N.W. Sixth Street Gainesville, FL 32601 Phone: 352–334–2471 Fax: 352–334–3232 http://www.gainesvillepd.org 67
SPECIAL REPORT / APR. 04 Institute of Police Technology and Management Computer Forensics Laboratory University of North Florida 12000 Alumni Drive Jacksonville, FL 32224–2678 Phone: 904–620–4786 Fax: 904–620–2453 http://www.iptm.org Miami Electronic Crimes Task Force ATSAIC Alex Echo 8375 N.W. 53rd Street Miami, FL 33166 Phone: 305–629–1800 Fax: 305–629–1830 E-mail: aecho@usss.treas.gov Office of Statewide Prosecution High Technology Crimes Thomas A. Sadaka Special Counsel 135 West Central Boulevard, Suite 1000 Orlando, FL 32801 Phone: 407–245–0893 Fax: 407–245–0356 E-mail: thomas_sadaka@oag.state.fl.us http://legal.firn.edu/swp/index.html Pinellas County Sheriff’s Office Det. Matthew Miller 10750 Ulmerton Road Largo, FL 33778 Phone: 727–582–6345 E-mail: mmiller@pcsonet.com http://www.co.pinellas.fl.us/sheriff Georgia Georgia Bureau of Investigation Financial Investigations Unit Steve Edwards Special Agent in Charge 5255 Snapfinger Drive, Suite 150 Decatur, GA 30035 Phone: 770–987–2323 Fax: 770–987–9775 E-mail: steve.edwards@gbi.state.ga.us http://www.ganet.org/gbi Hawaii Honolulu Police Department White Collar Crime Unit Det. Chris Duque 801 South Beretania Street Honolulu, HI 96813 Phone: 808–529–3112 Idaho Ada County Sheriff’s Office Det. Lon Anderson, CFCE 7200 Barrister Drive Boise, ID 83704 Phone: 208–377–6691 http://www.adasheriff.org Illinois Chicago Electronic Crimes Task Force (CECTF) Paul Wattay Supervisor Assistant to the Special Agent in Charge 525 West Van Buren Street, Suite 900 Chicago, IL 60607 Phone: 312–353–5431 Fax: 312–353–1225 E-mail: pwattay@usss.treas.gov Chicago Regional Computer Forensics Laboratory 610 South Canal Street, Fifth Floor Chicago, IL 60607 Phone: 312–913–9270 Fax: 312–913–9408 http://www.chicagorcfl.org Illinois Attorney General’s Office High Tech Crimes Bureau Keith Chval, Chief 188 West Randolph Chicago, IL 60601 Phone: 312–814–3762 Fax: 312–814–8283 E-mail: kchval@atg.state.il.us 68
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APR. 04 U.S. Department of Justice
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APR. 04 Forensic Examination of Dig
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Foreword Developments in the world
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Technical Working Group for the Exa
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Michael Finnie Forensic Specialist
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Contents Foreword . . . . . . . . .
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SPECIAL REPORT / APR. 04 Examinatio
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SPECIAL REPORT / APR. 04 ongoing tr
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Chapter 2. Evidence Assessment Prin
Page 19 and 20: FORENSIC EXAMINATION OF DIGITAL EVI
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Page 25 and 26: SPECIAL REPORT / APR. 04 ■ File c
Page 27 and 28: SPECIAL REPORT / APR. 04 ■ Analyz
Page 29 and 30: SPECIAL REPORT / APR. 04 During the
Page 31 and 32: Appendix A. Case Examples The follo
Page 46 and 47: Appendix B. Glossary The following
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Page 52 and 53: SPECIAL REPORT / APR. 04 Hard Drive
Page 54 and 55: SPECIAL REPORT / APR. 04 Removable
Page 56 and 57: Appendix D. Examples of Request for
Page 64 and 65: Appendix F. Technical Resources Lis
Page 86 and 87: SPECIAL REPORT / APR. 04 High Techn
Page 88 and 89: Appendix H. List of Organizations T
Page 90 and 91: About the National Institute of Jus
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