Digital Evidence Database

Showing 11 to 20 of 120 results.
  • 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

  • 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 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

  • 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

  • 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

  • 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

  • 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 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 investigative Standards for First Responders to International Crimes

    Institution

    Global Rights Compliance (GRC)

    Language

    Ukranian

    Publication date
    2016-07-01

    Reference link
    https://www.dropbox.com/s/22a10pmsoaadjok/BIS_FR_UKR.pdf?dl=0
    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

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