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Digital Evidence 101: Collection & Preservation

  • Writer: Bhagirath KS
    Bhagirath KS
  • Jan 26, 2025
  • 1 min read

Updated: Feb 16, 2025

With the increasing reliance on digital data, the proper handling of digital evidence is critical for forensic investigations and legal proceedings. This presentation outlines the best practices for identifying, collecting, acquiring, and preserving digital evidence, based on ISO 27037:2012, a globally recognized standard.

Key Aspects of Digital Evidence Handling

  1. Identification & Collection: Digital evidence must be identified at the scene, documented, and collected securely while maintaining its original state.

  2. Acquisition: Digital data should be copied using forensically sound methods (cloning vs. imaging) to ensure integrity and prevent tampering.

  3. Preservation: Digital evidence must be stored securely, protecting it from unauthorized modifications, spoilage, or loss.

  4. Chain of Custody: A detailed log of who handled the evidence, when, where, and under what authority is essential for maintaining its admissibility in court.

Challenges & Best Practices

  • Digital evidence exists in both "live" (powered-on) and "dead" (powered-off) states, requiring different handling procedures.

  • Any modification to metadata must be justified and documented to prevent challenges in legal proceedings.

  • Organizations must implement encryption policies, periodic audits, and forensic readiness measures to strengthen digital evidence management.

Real-World Application

A case study highlighted the risk of unmanaged external storage devices in corporate environments, emphasizing the need for IT asset tracking, compliance monitoring, and forensic sampling to detect unauthorized activity.

Conclusion

Digital evidence collection and preservation require a structured approach to ensure integrity, security, and legal admissibility. Adhering to industry standards like ISO 27037 enhances forensic accuracy, supporting cybersecurity, audit, and investigative efforts.

 
 
 

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My Qualifications:

Professional Degrees:

  • Master of Business Administration (WP), Finance, DY Patil University.

  • Advanced Management program in Fintech & Financial Blockchain, IIM Calcutta.

  • Post Graduate Program in Cyber Security, Great Lakes.

  • Bachelor's in Commerce, Andhra University.

Professional Certifications:

  • Associate Member of Certified Practicing Accountants, Australia

  • Certified Management Accountant 

  • Certified Fraud Examiner 

  • Certified Information Systems Auditor

  • Certified Forensic Interviewer

  • Certified Internal Control Specialist

  • Certified Sarbanes Oxley Expert

  • Technical Specialist, Institute of Risk Management

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