Digital Evidence Database
Showing 101 to 110 of 120 results.
-
Basic investigative Standards for First Responders to International Crimes
- Institution
Global Rights Compliance (GRC)
- Language
Russian
- Publication date
- 2016-07-01
- Reference link
- https://www.dropbox.com/s/l10ziit366fexlv/GRC%20BIS%20%28Russian%29.pdf
- Executive summary
- n/a
- Purpose
- "These basic investigative standards (“BISs”) identify the minimum standards that a first responder to a suspected crime, which may amount to an international crime, should adhere to in collecting, handling and preserving information in order to facilitate the subsequent work of professional investigators and prosecutors. The BISs are aimed at non-lawyers and non-professional investigators, including those who work for non-governmental organisations (“NGOs”), attempting to collect, handle and preserve information concerning international humanitarian or criminal law violations. As well as being intended to optimise practical cooperation with the International Criminal Court (“ICC”) Prosecutor, they are designed to achieve the most effective and robust foundation for any subsequent investigation and adjudication at the domestic or international level."
- Description
- These guidelines provides an overview of the role of first responders and the International Criminal Court, the basic investigation principles, including minimum standards, basic substantive knowledge for IHL investigations, guidance on how to implement an organized system to record the investigation steps and the results obtained. It further obtains standards for the collection, handling and preservation of information/evidence. In the annexes, the guide provides an evidence envelope sample; examples of log files, and witness code sheet.
- Target group
- investigators and first responders
-
Basic investigative Standards for First Responders to International Crimes
- Institution
Global Rights Compliance (GRC)
- Language
English
- Publication date
- 2016-07-01
- Reference link
- https://www.globalrightscompliance.com/en/publications/basic-investigative-standards-bis-for-first-responders-to-international-crimes
- Executive summary
- n/a
- Purpose
- "These basic investigative standards (“BISs”) identify the minimum standards that a first responder to a suspected crime, which may amount to an international crime, should adhere to in collecting, handling and preserving information in order to facilitate the subsequent work of professional investigators and prosecutors. The BISs are aimed at non-lawyers and non-professional investigators, including those who work for non-governmental organisations (“NGOs”), attempting to collect, handle and preserve information concerning international humanitarian or criminal law violations. As well as being intended to optimise practical cooperation with the International Criminal Court (“ICC”) Prosecutor, they are designed to achieve the most effective and robust foundation for any subsequent investigation and adjudication at the domestic or international level."
- Description
- These guidelines provides an overview of the role of first responders and the International Criminal Court, the basic investigation principles, including minimum standards, basic substantive knowledge for IHL investigations, guidance on how to implement an organized system to record the investigation steps and the results obtained. It further obtains standards for the collection, handling and preservation of information/evidence. In the annexes, the guide provides an evidence envelope sample; examples of log files, and witness code sheet.
- Target group
- investigators and first responders
-
Basic Manual on the Detection And Investigation of the Laundering of Crime Proceeds Using Virtual Currencies
- Institution
United Nations Office on Drugs and Crime (UNODC)
- Language
English
- Publication date
- 2014-06-01
- Reference link
- https://www.imolin.org/pdf/UNODC_VirtualCurrencies_final_EN_Print.pdf
- Executive summary
- n/a
- Purpose
- Assist the targeted audience to investigation with repect to money laundering and more specifically through the use of virtual currencies.
- Description
- The purpose of the guidelines is to strenghten the combating money-laundering as well as in seizing and confiscating crime procees. It is based on a project that sought to promote regional approach to counter money landering and to strenghten intern-agency cooperation.
- Target group
- Investigators, prosecutors on the detection, investigation, and prosecution and seizure of crime / money laundering
-
Basic Investigative Standards for Investigators of International Crimes
- Institution
Global Rights Compliance (GRC)
- Language
English
- Publication date
- 2016-07-01
- Reference link
- https://www.dropbox.com/s/9aywq1xycetg1zu/BIS_PGO_ENG.pdf?dl=0
- Executive summary
- n/a
- Purpose
- The document aims to provide investigators with the minimum standards regarding the collection, handling and preservation of information concerning international humanitarian or criminal law violations.
- Description
- The guidelines identify minimum standards for the investigation of core international crimes, particularly concerning the collection, handling and preservation of information. It provides an overview of the role of investigators and the International Criminal Court. It also delves into the ten investigation principles identified therein: do no harm, maintain minimum standards, impartiality and objectivity, competence, focus on information/evidence, collection and preservation of information, organised record system, confidentiality and protection, chain of custody and upholding in-house guidelines.
- Target group
- Professional investigators
-
Basic Investigative Standards for Investigators of International Crimes
- Institution
Global Rights Compliance (GRC)
- Language
Ukrainian
- Publication date
- 2016-07-01
- Reference link
- https://www.dropbox.com/s/k27nfviztzied0v/BIS_PGO_UKR.pdf?dl=0
- Executive summary
- n/a
- Purpose
- The document aims to provide investigators with the minimum standards regarding the collection, handling and preservation of information concerning international humanitarian or criminal law violations.
- Description
- The guidelines identify minimum standards for the investigation of core international crimes, particularly concerning the collection, handling and preservation of information. It provides an overview of the role of investigators and the International Criminal Court. It also delves into the ten investigation principles identified therein: do no harm, maintain minimum standards, impartiality and objectivity, competence, focus on information/evidence, collection and preservation of information, organised record system, confidentiality and protection, chain of custody and upholding in-house guidelines.
- Target group
- Professional investigators
-
Automating Photo Retrieval for Geolocating – Part 2:Wikimapia
- Institution
Bellingcat
- Language
English
- Publication date
- 2015-05-13
- Reference link
- https://www.bellingcat.com/resources/2015/05/13/automating-photo-retrieval-for-geolocating-part-2-wikimapia/
- Executive summary
- n/a
- Purpose
- To provide assistance on automating as much photo retrieval as possible in order to speed up the process of geolocating photographs.
- Description
- The guide provides detailed instructions on automatic photo retrieval for geolocating photographs, through the use of Wikimapia API.
- Target group
- Open source researchers and investigators
-
Automating Photo Retrieval for Geolocating – Part 1 Continued: Panoramio
- Institution
Bellingcat
- Language
English
- Publication date
- 2015-05-11
- Reference link
- https://www.bellingcat.com/resources/2015/05/11/automating-photo-retrieval-for-geolocating-part-1-continued-panoramio/
- Executive summary
- n/a
- Purpose
- To provide assistance on automating as much photo retrieval as possible in order to speed up the process of geolocating photographs.
- Description
- The guide provides detailed instructions on automatic photo retrieval for geolocating photographs, through the use of Panoramio.
- Target group
- Open source researchers and investigators
-
Automatically Finding Weapons in Social Media Images Part 2
- Institution
Bellingcat
- Language
English
- Publication date
- 2016-03-01
- Reference link
- https://www.bellingcat.com/resources/how-tos/2016/03/01/automatically-finding-weapons-in-social-media-images-part-2/
- Executive summary
- n/a
- Purpose
- To provide assistance in retrieving photographs on social media in which weapons can be found.
- Description
- The guide explores targeted tools to retrieve photographs from social media platforms such as Twitter. It provides detailed instructions on setting up a Twitter API Key, and adding Twitter to Gunhunter.
- Target group
- Open source researchers and investigators
-
Automatically Finding Weapons in Social Media Images Part 1
- Institution
Bellingcat
- Language
English
- Publication date
- 2016-01-11
- Reference link
- https://www.bellingcat.com/resources/2016/01/11/automatically-finding-weapons-in-social-media-images-part-1/
- Purpose
- To provide assistance in tagging photographs on social media in which weapons can be found.
- Description
- The guide explores techniques to send images to Imagga APPI, which automatically tags pictures with keywords that it feels accurately describe some of the objects contained within the picture and that may contribute to the identification of weapons on pictures. It includes prerequisites, steps for finding tags, and addresses challenges regarding some pictures.
- Target group
- Open source researchers and investigators
-
Automatically Discover Website Connections Through Tracking Codes
- Institution
Bellingcat
- Language
English
- Publication date
- 2017-07-31
- Reference link
- https://www.bellingcat.com/resources/2017/07/31/automatically-discover-website-connections-tracking-codes/
- Executive summary
- n/a
- Purpose
- To provide advice on how to discover website connections through tracking codes.
- Description
- The guide explores how to automatically discover links between websites through tracking codes using some handcrafted Python.
- Target group
- Open source researchers and investigators
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