Crime Scene Investigator Network

Crime Scene Investigator Network Newsletter

JANUARY 2025

Challenges in Modern
Digital Investigative Analysis


Ovie Carroll
Director, US Department of Justice Cybercrime Lab,
Computer Crime & Intellectual Property Section

In the last 15 years, significant challenges have arisen in the field formerly known as "computer forensics." Among these challenges are the dramatic increase in the volume of digital evidence, the rise in use of effective encryption, the creation of new technologies that cause digital evidence to become increasingly evanescent (e.g., ephemeral), and an increased expectation amongst jurists that prosecutors not only prove that evidence was on the defendant's computer, but attribute the evidence to the defendant. This article discusses some of these challenges and identifies techniques that prosecutors, agents, and analysts can consider to effectively respond to these challenges.

Introduction
The Cybercrime Lab is a group of highly trained digital investigative analysts located in the Computer Crime and Intellectual Property Section of the Criminal Division in Washington, DC. The Cybercrime Lab provides support to prosecutors through advanced digital investigative analysis, technical and investigative consultations, and research and training to support Department of Justice initiatives. Digital Investigative Analysis (DIA) is the evolution of what was previously referred to as "computer forensics." It is important for prosecutors to appreciate the three aspects of the profession that caused this evolution:

Digital. Digital Investigative Analysts (analysists) no longer limit their analysis to standard computer systems. Today, analysts examine everything "digital," including desktop computers, laptops, mobile devices (cell phones and tablets), GPS navigation devices, vehicle computer systems, Internet of Things (IoT) devices, and much more. We are still in the infancy of the digital age, but developers of many products-from shoes and sports bras to lightbulbs and doorbells-are already incorporating technology into their products to collect, store, and transmit information about the user that they can analyze and hopefully monetize.

Investigative. While technology progresses at lightning speed, the legal system and those who uphold our laws are just beginning to appreciate the need for analysts to conduct deeper "investigative" analysis on digital devices to obtain a better understanding of issues being investigated. Each year we are generating or replicating eight zettabytes of information. That is equivalent to a stack of paper 1.6 trillion miles high. To manage the high volume of data that needs to be analyzed, some organizations have employed a raw data extraction process to digital evidence. This non-analytical approach blindly identifies types of files (e.g. pictures, documents, spreadsheets, etc.) in the storage media, without further analysis, to determine if the user opened the file or even knew the file was there. This raw data extraction process allows an organization to quickly process a large volume of data and may be an excellent first step in the simplest cases.

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Featured Video Presentation

On our Video Presentations page:

This video discusses the considerations and procedures for collecting computers and smart phones at the crime scene.

<Video Presentations>

This Month's Featured Resource on the Crime Scene Investigator Network Website

Best Practices For Seizing Electronic Evidence, v.4.2
A Pocket Guide for First Responders

U.S. Department of Homeland Security
United States Secret Service

This fourth edition of the Best Practices for Seizing Electronic Evidence was updated as a project of the United States Secret Service and participating law enforcement agencies. A working group of various law enforcement agencies was convened to identify common issues encountered in today's electronic crime scenes.
<View the Pocket Guide>

New CSI and Forensic Job Announcements

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employment opportunities on the internet! We typically have over 150 current listings!

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Crime Scene Analyst II
Loveland Police Department, Loveland, Colorado, USA

Final Filing Date: January 24, 2025
Conducts a detailed and complete crime scene investigation by locating, documenting, collecting, preserving, analyzing, and interpreting all types of biological, trace, impression, and physical evidence. Performs laboratory examinations of evidence, including specialized processing involving physical, chemical, and digital methods.
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Forensic Investigator Supervisor
Chesterfield County Police Department, Chesterfield, Virginia, USA

Final Filing Date: January 26, 2025
Manage the daily operation of the professional staff Forensic Unit, to insure there is adequate coverage to fulfill both citizen and police requests during business hours and to provide forensic personnel to respond to crime scenes (including after hours on-call) on a 24 hour/365-day basis. This position will also perform the functions of a forensic investigator as needed and will supervise major crime scenes.
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Forensic Technician Trainee
Detroit Police Department, Detroit, Michigan, USA

Final Filing Date: January 29, 2025
Responds to an processes crime scenes in the City of Detroit. Serves as a support service to the Detroit Police Department; arrival to the crime scene occurs when the scene is secured and preserved by the responding uniform officers.
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Crime Scene Technician
Bibb County Sheriff's Office, Macon, Georgia, USA

Final Filing Date: Continuous
Documents crime and accident scenes; takes photographs and videos of crime and accident scenes. Collects, preserves, and transports physical evidence from crime scene investigations such as latent fingerprints, trace evidence, clothing, serological evidence, narcotics, and firearms.
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Evidence Property Technician
Marion County Sheriff's Office, Ocala, Florida, USA

Final Filing Date: January 24, 2025
This position primarily involves receiving, barcoding, storage, movement, and disposal of evidence. It includes all of the duties of handling evidence collected for holding by the Agency.
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Fingerprint Examiner
San Diego County Sheriff, San Diego, California, USA

Final Filing Date: February 9, 2025
Establishes positive identification using point-by-point comparison of minutia within individual fingers or establishes that the subject has no prints on file. Establishes new files and codes fingerprint cards using Henry and NCIC classification systems. Enters, updates, stores, retrieves information, and fingerprints from the CAL-ID system.
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Forensic Services Technician III
Baltimore County Police Department, Towson, Maryland, USA

Final Filing Date: February 7, 2025
Performs advanced/complex level of identification, collection, analysis, and preservation of physical and or digital evidence and prepares reports thereof as part of police and fire investigations in one or more units of the Forensic Services Section.
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Deputy Coroner-Public Administrator
Humboldt County Sheriff's Office, Eureka, California, USA

Final Filing Date: February 3, 2025
Travels to the scene of the death, confers with emergency medical personnel, nurses, fire department staff and law enforcement personnel, under whose jurisdiction the death may fall, and photographs scene, takes evidence, moves body to the Coroner's office.
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