Good Practice Guidelines
The
techniques of capturing computer based evidence and presenting it in a
Court of Law have been refined over time. Several important principles
have been established, and it is vital to adhere to these in order to ensure
that evidence is admissible. The principles vary by country. Shown below
are the guidelines currently established. These guidelines vary from county
to country. Should you require information about any other country, please
contact us as directed at the base of this page.
Central
to the process of presenting computer based evidence is the need to capture
the data in the correct manner in the first instance. Without this first
step being completed to an accepted standard, any information subsequently
discovered is likely to be valueless if presented as evidence. It has become
an established and documented principle that in any instance where computer
based evidence is produced, a copy should be made of the entire target
device. Partial or selective file copying should not be readily considered
as an alternative.
In
addition, there are several documented central principles for the handling
of computer media in an evidentially sound manner. Two of the most important
are:
-
No
action taken by Police or their agents should change data held on a computer
or other media which may subsequently be relied upon in Court.
-
An
audit trail or other record of all processes applied to computer based
evidence should be created and preserved. An independent third party should
be able to repeat those processes and achieve the same result.
In
following these principles it is important to be aware of other, wider
areas of the law which may also impact upon the gatherings of computer
based evidence.
In
some criminal cases, for example, the following legislation may have relevance
during investigations involving computer based evidence. This list is by
no means exhaustive, and the implications of this type of legislation should
be considered when carrying out work involving computer based evidence:
-
The
Police and Criminal Evidence Act 1984 – Section 19, 20, 21, 22 and 78
-
Computer
Misuse Act 1990 – Section 1, 2, 3, 10 and 17
-
Copyright
Designs and Patents Act 1988 – Section 107,108 and 109
-
Telecommunications
Act 1984 – Section 42, 42A, 43, 44 and 45
-
Post
Office Act 1953 – Section 11
-
Data
Protection Act 1984
-
Interception
of Communications Act 1985
-
Health
and Safety Act 1986
For
information about other countries, please contact us on the number shown
below.
1 800-404-8560

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