How a digital device becomes involved in a crime

Crimes committed using a digital device essentially employ a hi-tech method to carry out what is usually a traditional crime. Thus, crimes such as blackmail which traditionally evoke images of newspaper cuttings collaged together to create the archetypal ransom note nowadays employ computers to produce the ransom note, be it a printed document or an email.

Examples of other traditional crimes where a digital device has been applied include instant messaging, which can used to commit harassment; email, which is applied to commit fraud though 'phishing' scams; mobile phones to record assaults in what has come to be known as 'happy slapping' and then there are the peer to peer file sharing programs which have been used extensively to download and distribute pictures portraying pedophilia.

The list, it seems, is endless and so is the workload on any hi-tech crime unit to deal with such cases.

Not all crimes committed using a digital device use it as a means to an end. Hacking a computer system without authority is a crime targeted at the computer system itself. So to is a denial of service (DOS) attack on a websites or the intentionally distribution of a virus.

At DLA Digital Forensics, we combine the experience of two seasoned investigators with both criminal and civil backgrounds with the latest technologies to achieve the results that you require. From data recovery, recovery of chat history, digital suspect profiling and so much more - contact DLA today!

How Digital Devices are collected on a Crime Scene

As anyone who has dropped a cell phone in a lake or had their computer damaged in a move or a thunderstorm knows, digitally stored information is very sensitive and easily lost. There are general best practices, developed by organizations to properly seize devices and computers. 

Once the scene has been secured and legal authority to seize the evidence has been confirmed, devices can be collected. Any passwords, codes or PINs should be gathered from the individuals involved, if possible, and associated chargers, cables, peripherals, and manuals should be collected. 

Thumb drives, cell phones, hard drives and the like are examined using different tools and techniques, and this is most often done in a specialized laboratory.

First responders need to take special care with digital devices in addition to normal evidence collection procedures to prevent exposure to things like extreme temperatures, static electricity and moisture.

- Devices should be turned off immediately and batteries removed, if possible. Turning off the phone preserves cell tower location information and call logs, and prevents the phone from being used, which could change the data on the phone. In addition, if the device remains on, remote destruction commands could be used without the investigator’s knowledge. Some phones have an automatic timer to turn on the phone for updates, which could compromise data, so battery removal is optimal.

- If the device cannot be turned off, then it must be isolated from its cell tower by placing it in a Faraday bag or other blocking material, set to airplane mode, or the Wi-Fi, Bluetooth or other communications system must be disabled. Digital devices should be placed in antistatic packaging such as paper bags or envelopes and cardboard boxes. Plastic should be avoided as it can convey static electricity or allow a build-up of condensation or humidity.

- When sending digital devices to the laboratory, the investigator must indicate the type of information being sought, for instance phone numbers and call histories from a cell phone, emails, documents and messages from a computer, or images on a tablet.

Computers and cellular devices have had an increasing role in modern crime, let the digital forensic experts at DLA follow the electronic trail to find and protect the digital evidence that you need.