Digital Evidence Database
Showing 91 to 100 of 120 results.
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Использование интерактивных спутниковых карт для выявления изменений в инфраструктуре на примере Мьянмы, Нигерии и Южно-Китайского моря
- Institution
Bellingcat
- Language
Russian
- Publication date
- 2018-12-27
- Reference link
- https://ru.bellingcat.com/materialy/putevoditeli/2018/12/27/historical-satellite-imagery/
- Executive summary
- n/a
- Purpose
- Enhance the analysis of events in conflict areas through the use of satellite imagery.
- Description
- The guide assists the use of time-lapse satellite imagery to detect infrastructure changes. Considering that conflict areas are often not reachable by unbiased areas, the document presents guidance on how to use satellite imagery to retrieve evidence from destruction of buildings, the erection of temporary structures and newly constructed permanent facilities. It uses case-studes from Myanmar, Nigeria and the South China Sea.
- Target group
- Open source researchers and investigators
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How To Blow Your Online Cover With URL Previews
- Institution
Bellingcat
- Language
English
- Publication date
- 2019-01-04
- Reference link
- https://www.bellingcat.com/resources/how-tos/2019/01/04/how-to-blow-your-online-cover-with-url-previews/
- Executive summary
- n/a
- Purpose
- Provides guidance on how to use URL previews safely from two an investigative standpoints and from the standpoint of running a cover operation through a website.
- Description
- The guide provides advice on how to use URL previews safely and mitigation of risks. It presents the test results from various platforms, such as Slack, Facebook, and Whatsapp.
- Target group
- Open source researchers and investigators
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Превью ссылок в мессенджерах ставит под угрозу успех секретных операций в Интернете
- Institution
Bellingcat
- Language
Russian
- Publication date
- 2019-01-27
- Reference link
- https://ru.bellingcat.com/materialy/putevoditeli/2019/01/27/blow-your-cover/
- Executive summary
- n/a
- Purpose
- Provides guidance on how to use URL previews safely from two an investigative standpoints and from the standpoint of running a cover operation through a website.
- Description
- The guide provides advice on how to use URL previews safely and mitigation of risks. It presents the test results from various platforms, such as Slack, Facebook, and Whatsapp.
- Target group
- Open source researchers and investigators
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Guidelines of the Committee of Ministers of the Council of Europe on electronic evidence in civil and administrative proceedings
- Institution
Council of Europe (European Union)
- Language
English
- Publication date
- 2019-01-30
- Reference link
- https://search.coe.int/cm/Pages/result_details.aspx?ObjectId=0900001680902e0c
- Executive summary
- n/a
- Purpose
- "The guidelines aim to facilitate the use and management of electronic evidence within legal systems and in court practices."
- Description
- The document includes a brief section on relevant definitions, including metadata, trust service, among others. It also sets out fundamental principles for the handling of electronic evidence in civil and administrative proceedings. The guidelines address the process of taking oral evidence by remote link; the use of electronic evidence; the collection, seizure and transmission of electronic evidence; relevance and reliability; storage, preservation and archiving. The document also includes a note on the importance of awareness-raising, review, training and education.
- Target group
- EU Member States, their judicial and dispute-resolution mechanisms.
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Preuves électroniques dans les procédures civiles et administratives (Lignes directrices et exposé des motifs)
- Institution
Council of Europe (European Union)
- Language
French
- Publication date
- 2019-01-30
- Reference link
- https://rm.coe.int/lignes-directrices-sur-les-preuves-electroniques-et-expose-des-motifs/1680968ab6
- Purpose
- "The guidelines aim to facilitate the use and management of electronic evidence within legal systems and in court practices."
- Description
- The document includes a brief section on relevant definitions, including metadata, trust service, among others. It also sets out fundamental principles for the handling of electronic evidence in civil and administrative proceedings. The guidelines address the process of taking oral evidence by remote link; the use of electronic evidence; the collection, seizure and transmission of electronic evidence; relevance and reliability; storage, preservation and archiving. The document also includes a note on the importance of awareness-raising, review, training and education.
- Target group
- EU Member States, their judicial and dispute-resolution mechanisms.
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Guidelines of the Committee of Ministers of the Council of Europe on electronic evidence in civil and administrative proceedings
- Institution
Council of Europe (European Union)
- Language
English
- Publication date
- 2019-01-30
- Reference link
- https://search.coe.int/cm/Pages/result_details.aspx?ObjectId=0900001680902e0c
- Executive summary
- n/a
- Purpose
- "The guidelines aim to facilitate the use and management of electronic evidence within legal systems and in court practices."
- Description
- The document includes a brief section on relevant definitions, including metadata, trust service, among others. It also sets out fundamental principles for the handling of electronic evidence in civil and administrative proceedings. The guidelines address the process of taking oral evidence by remote link; the use of electronic evidence; the collection, seizure and transmission of electronic evidence; relevance and reliability; storage, preservation and archiving. The document also includes a note on the importance of awareness-raising, review, training and education.
- Target group
- EU Member States, their judicial and dispute-resolution mechanisms.
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Practical Guide for Requesting Electronic Evidence Across Borders
- Institution
United Nations Office on Drugs and Crime (UNODC)
- Language
English
- Publication date
- 2019-02-01
- Reference link
- https://www.unodc.org/unodc/en/frontpage/2019/January/unodc-and-partners-release-practical-guide-for-requesting-electronic-evidence-across-boarders.html
- Executive summary
- n/a Note: the document is not a public document.
- Purpose
- "The Practical Guide will provide practitioners with best practice from experts in the field, legal procedures from over 20 States, and contact points to assist practitioners on how to request and produce the electronic evidence needed for trial. As well as being an essential reference tool, the Practical Guide will be used for global training to share knowledge and give practitioners the confidence to request electronic evidence quickly, legally and in an admissible format for trial."
- Description
- "The guide includes a compilation of country-specific focal points, a mapping of the major communication service providers' relevant procedures and available points of contact, legal frameworks and practical requirements for informal (police-to-police) and formal mutual legal assistance cooperation."
- Target group
- Criminal justice officials, investigators and prosecutors
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Tracking Illicit Transactions With Blockchain: A Guide, Featuring Mueller
- Institution
Bellingcat
- Language
English
- Publication date
- 2019-02-01
- Reference link
- https://www.bellingcat.com/resources/how-tos/2019/02/01/tracking-illicit-transactions-with-blockchain-a-guide-featuring-mueller/
- Executive summary
- n/a
- Purpose
- Provide a framework for OSINT investigators to track down transactions on the blockchain provided they have a particular address they want to look into or the date and amount of a transaction.
- Description
- The guide provides guidance on how to track illicit transactions with Blockchain.
- Target group
- Open source researchers and investigators
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CCBE recommendations on the establishment of international rules for cross-border access to electronic evidence
- Institution
Council of Bars and Law Societies of Europe (CCBE)
- Language
English
- Publication date
- 2019-02-28
- Reference link
- https://www.ccbe.eu/fileadmin/speciality_distribution/public/documents/SURVEILLANCE/SVL_Position_papers/EN_SVL_20190228_CCBE-recommendations-on-the-establishment-of-international-rules-for-cross-border-access-to-e-evidence.pdf
- Executive summary
- n/a
- Purpose
- The purpose of the guidelines is to summarize the challenges and providee recommendations on cooperation mechanisms between law enforcement authorities regarding the exchange of data between the EU and the U.S. or the countries who are parties to the Budapest Convention.
- Description
- This paper is the CCBE’s response to a number of developments concerning the establishment of international rules for cross-border access to electronic evidence for the purpose of criminal investigations, especially as regards to the so-called direct cooperation between law enforcement authorities and service providers.
- Target group
- Law enforcement agencies
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Как отследить противозаконные сделки при помощи блокчейна на примере обвинительного заключения Мюллера
- Institution
Bellingcat
- Language
Russian
- Publication date
- 2019-03-02
- Reference link
- https://ru.bellingcat.com/materialy/putevoditeli/2019/03/02/bitcoin-tracking-blockchain/
- Executive summary
- n/a
- Purpose
- Provide a framework for OSINT investigators to track down transactions on the blockchain provided they have a particular address they want to look into or the date and amount of a transaction.
- Description
- The guide provides guidance on how to track illicit transactions with Blockchain.
- Target group
- Open source researchers and investigators
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