E-forensics: Critical Steps in Capturing Legally Defensible E-data

"e-Forensics: Critical Steps in Capturing Legallyrecorded on any type of electronic media has the
Defensible e-Datae-Forensics is the application ofpossibility of becoming evidence in a case that involves
electronic investigation to uncover information that is""electronic discovery.""
not readily available or viewable to the average user.Challenges
These deleted or hidden files can often contain vitalThe volume of electronic documents is greater than
electronic information that is important to your case,has been encountered in paper format. Nonetheless,
but identifying it is like searching for the proverbialthese e- documents must be reviewed and produced.
needle in a haystack.It is important to establish new methods of review, or
Objectivesthe volume will bog down the legal team.
- Document chain of evidence to ensure yourElectronic documents are highly duplicative. For
electronic evidence is admissibleexample, an e-mail sent to you by a co-worker may
- Identify the scientific methods used in capturingreside on your company's server, the back-up tapes,
electronic dataand on your computer.
- Gain knowledge of the latest technology used inE-Discovery Challenges:
e-Forensics- Larger Volumes of Data
Electronic Discovery is part of the much larger litigation- High Level of Duplicity
discovery phase which includes that of paper- Data is Stored in a Volatile State (Spoliation)
documents and information stored electronically.- Not all Data is Easily Accessible
According to the Sedona Principles for Electronic- Special Expertise Required to Retrieve
Document Production, Electronic discovery is the- Certain Types of Data
process just like that of paper documents, of- Hidden
managing for litigation those documents and data that- Unallocated/Slack Space
exist in a medium that can only be accessed through- Encrypted/Password Protected
the use of a computer. Electronic format is most often- Tape backups
thought of as computer files. However, electronic dataElectronic data is also stored in a volatile state. Thus,
also includes email, word processing documents,merely opening the data will change the meta data for
spreadsheets, presentation files, databases, computerthat document. This in turn creates a high risk for
design drawings (CAD), accounting files, some formsspoliation of electronically stored data. Finally, not all
of medical records, and other types of computerdata is easily accessible to the average user
records.therefore, individuals must have special expertise and
Furthermore, electronic data encompasses informationtraining to locate data that may be hidden, located in
contained on CDs, DVD and other forms of media,slack space, encrypted or located in back-up tapes.
including the information that is stored on cell phones,American Document Management
MP3 players, removable hard drives,American Document Management ( specializes in the
""thumb"" drives, digital cameraselectronic management, discovery and retrieval of
or any device that stores data. Voice mail systemsbusiness documents. Our mission is to provide clients
that store messages on hard drives are consideredwith the highest quality, most effective methods that
electronic data. Devices that are sometimes forgottenenable them to access, share and manage their
include internet cameras and navigation systemsdocuments, whether they are in paper or electronic
contained in cars. Quite frankly, any information that isformat.