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Digital Evidence

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lightbulbAbout this topic
Digital evidence refers to information and data stored or transmitted in digital form that can be used in legal proceedings. It encompasses various types of electronic data, including files, emails, and metadata, which can be collected, preserved, and analyzed to support investigations and legal cases.
lightbulbAbout this topic
Digital evidence refers to information and data stored or transmitted in digital form that can be used in legal proceedings. It encompasses various types of electronic data, including files, emails, and metadata, which can be collected, preserved, and analyzed to support investigations and legal cases.

Key research themes

1. How can reliability, admissibility, and legal frameworks ensure the integrity and use of digital evidence in judicial processes?

This theme investigates the intersection of legal standards, evidentiary integrity, and procedural frameworks necessary to establish the trustworthiness and admissibility of digital evidence in courts. It highlights challenges like evidence manipulation, chain of custody, authentication, and jurisdictional issues, emphasizing the importance of legal reforms, legislation, and judicial capacity building for efficient and fair digital evidence use.

Key finding: The paper outlines a forensic methodology stressing that digital evidence must be scientifically sound and legally acceptable to be admitted in court. It identifies challenges unique to digital evidence such as its... Read more
Key finding: This paper analyzes the BSA 2023, a major reform in Indian law that recognizes electronic and digital records as primary evidence and simplifies evidence submission processes. It establishes specific definitions,... Read more
Key finding: The document presents practical judicial guidance focusing on the admissibility and evaluation of electronic evidence in Tanzanian courts. It emphasizes key admissibility criteria such as reliability, integrity, originator... Read more
Key finding: This analysis reveals significant challenges in cybersecurity law and digital forensic admissibility, highlighting Nigeria’s limited enforcement capacity, training deficiencies, and inconsistent international cooperation. It... Read more
Key finding: This comprehensive review identifies global efforts in institutionalizing cybercrime courts, modernizing procedures, and codifying evidentiary standards including digital authentication. It illustrates international... Read more

2. What organizational models and forensic methodologies optimize the acquisition, management, and proactive use of digital evidence in organizational contexts?

Focused on the practical and managerial aspects of digital forensics within organizations, this theme addresses how digital evidence is systematically prepared, collected, and leveraged for ongoing investigations, live incident analysis, and governance compliance. It differentiates components of digital forensics ranging from proactive readiness to reactive investigations, highlighting frameworks designed to enhance efficacy, reduce evidentiary loss, and align forensic efforts with broader business objectives.

Key finding: The paper proposes a comprehensive framework dividing digital forensics into Proactive (ProDF), Active (ActDF, live forensics), and Reactive (ReDF) components. ProDF emphasizes forensics readiness and governance enhancement;... Read more
Key finding: This study highlights challenges in preserving integrity and admissibility of digital evidence within dynamic, encrypted cloud environments. It explores limitations of existing forensic tools for remote acquisition and data... Read more
Key finding: Beyond legal admissibility, this paper also introduces practical approaches for acquiring and authenticating digital evidence, emphasizing scientific rigor and procedural soundness in forensic procedures. It discusses the... Read more

3. How do emerging technologies like blockchain, artificial intelligence, and cryptocurrencies challenge and advance digital forensic investigations?

This theme explores the interaction between cutting-edge technologies and digital forensic science, focusing on the implications for data integrity, traceability, evidence acquisition, and investigatory techniques. It assesses the dual role of technologies as facilitators of crime and tools for investigation, investigating blockchain’s immutable ledgers for evidence provenance, AI’s role in detecting criminal patterns, and the complexities of tracing decentralized cryptocurrency transactions.

Key finding: This work presents a blockchain-based framework designed to ensure data provenance, traceability, and immutability in digital forensics. By leveraging blockchain’s decentralized, cryptographically secured ledger, the study... Read more
Key finding: The chapter analyzes how AI and machine learning techniques enhance law enforcement capabilities in detecting and anticipating criminal activities on the dark web. It highlights AI’s role in augmenting risk assessment,... Read more
Key finding: This review illuminates the complexities of investigating decentralized cryptocurrencies due to their anonymity and evolving technologies. It emphasizes the emergence of blockchain forensics as a hybrid methodology combining... Read more
Key finding: Focusing on the broader legal implications of emerging technologies, this paper assesses the challenges of criminal liability arising in AI-driven and digital contexts, including issues of attribution and jurisdiction. It... Read more

All papers in Digital Evidence

The rapid development of artificial intelligence and evidence law presents both unprecedented opportunities and complex challenges for legal systems worldwide. Nepal Evidence Act 2031 which was enacted before the pre-digital era faces... more
This study examines the evidentiary system in the case of premeditated murder using cyanide poison in Indonesia, with a case study of Jessica Kumala Wongso. The purpose of the study is to understand the application of the evidentiary... more
Penelitian ini mengkaji sistem pembuktian dalam perkara pembunuhan berencana dengan menggunakan racun sianida di Indonesia, dengan studi kasus Jessica Kumala Wongso. Tujuan penelitian adalah untuk memahami penerapan sistem pembuktian... more
Penelitian ini mengkaji manajemen risiko keamanan informasi dalam investigasi forensik digital terhadap barang bukti aplikasi Telegram pada kasus penipuan online shop. Sifat bukti digital Telegram yang sangat rentan dan volatil... more
Özet Bu çalışma, ceza muhakemesi hukukunda uzaktan adli bilişim soruşturmalarının artan önemini, dijital delillerin elde edilmesi ve değerlendirilmesi bağlamında genel bir bakış sunmaktadır. Dijitalleşme ile birlikte suçların siber ortama... more
Cybercrime is emerging as a significant global challenge, particularly threatening the security and stability of societies in the Arab world and beyond. The ease with which these crimes can be committed online makes them tough to detect,... more
Digital disk forensics occupies a foundational stratum within the broader discipline of digital forensic science, constituting the systematic acquisition, preservation, and analytical interrogation of data artifacts residing on persistent... more
The proliferation of computer crime across networked infrastructures has rendered ad hoc investigative approaches epistemologically insufficient. This research constructs a rigorous forensic methodology one that transcends procedural... more
Computer forensics is one of the earliest and most established branches of digital forensics. It focuses on the identification, preservation, examination, and analysis of data stored within computers and digital storage devices such as... more
This study examines the structural and doctrinal tensions arising from cross-border digital evidence in contemporary criminal proceedings. As data is increasingly stored in distributed cloud infrastructures, territorial principles of... more
Dijital hukuk, siber güvenlik ve bilişim suçları alanında disiplinler arası çalışmalar yürüten bir akademisyen, gazeteci ve bilirkişiyim. Çalışmalarımda teknolojinin hukuki süreçlere entegrasyonu, akademik ve basın özgürlüğünün dijital... more
Trustworthy system logs and application logs are crucial for digital forensics. Researchers have proposed different security mechanisms to ensure the integrity and confidentiality of logs. However, applying current secure logging schemes... more
Cyber resilience, defined as the capacity to maintain continuity of critical digital services under conditions of crisis, attack, or infrastructural disruption, has emerged as a central concept in contemporary internet governance. This... more
Pakistan has 190 million SIM subscribers. Nearly every serious crime leaves a digital trail. And yet — that trail goes unexamined far too often. My latest policy brief for Open Horizons Indonesia takes a deep dive into digital... more
Chain of custody is one of the most vital aspects of any form evidence in the court of law. Even with strong evidence a case with violated chain of custody would always be inadmissible in any form of legal environment. Traditional methods... more
Abstract The rapid expansion of digital technology has transformed modern society, governance, and economic systems. Along with technological growth, cyber security threats have emerged as one of the most critical challenges of the 21st... more
The more complex a problem that arises due to an ease in information technology makes cyberattacks increasingly dangerous and dangerous for systems within a country or entity. Crimes thatarise must be detected and a preventive action... more
Effective incident response mechanisms are crucial for maintaining system continuity during security incidents. Equally important is the secure preservation of forensic evidence and chain of custody records for potential legal... more
The expansion of global digital infrastructure — particularly submarine cable networks — has fundamentally redefined the geopolitical calculus of the twenty-first century. The Strait of Hormuz, long recognized as the world's foremost... more
Emerging governance frameworks across major jurisdictions agree that human oversight is primary to the safe deployment of Agentic AI, particularly for high-risk systems. The EU AI Act (Article 14), the NIST AI Risk Management Framework,... more
Technological transformation has become the most prominent feature that greatly transitioning banking operations from traditional to digital. The Digital Financial Literacy and Cybercrimes are the challenges that customers are facing in... more
Digital evidence underpin the majority of crimes as their analysis is an integral part of almost every criminal investigation. Even if we temporarily disregard the numerous challenges in the collection and analysis of digital evidence,... more
Due to its critical role in cybersecurity, digital forensics has received significant attention from researchers and practitioners alike. The ever increasing sophistication of modern cyberattacks is directly related to the complexity of... more
Due to its critical role in cybersecurity, digital forensics has received much focus from researchers and practitioners. The ever increasing sophistication of modern cyberattacks is directly related to the complexity of evidence... more
The rapid emergence of Agentic AI systems-capable of independent planning, multi-step decision-making, and autonomous execution without direct human intervention-renders the traditional model of static authority delegation inadequate for... more
In the evolving field of cyber law, AI governance frameworks often appear robust on paper, but practical implementation in courts reveals significant gaps, particularly in attributing liability for algorithmic decision-making. This paper... more
This study examines the emergence of generative artificial intelligence as a structural enabler of deepfake-based fraud and extortion within contemporary criminal systems. Moving beyond traditional evidentiary paradigms, the research... more
La tecnología digital ha transformado los modos de exteriorización de la voluntad jurídica. Las comunicaciones electrónicas desplazan al soporte papel y generan desafíos inéditos para el derecho probatorio.
The rapid development of digital technologies and the emergence of virtual environments – such as online games, social media platforms, and the metaverse – have transformed the traditional understanding of property and ownership. The... more
Today is the era of the Internet of Things (IoT). The recent advances in hardware and information technology have accelerated the deployment of billions of interconnected, smart and adaptive devices in critical infrastructures like... more
Bu çalışma, dijitalleşmenin ceza muhakemesi hukukunda yol açtığı yapısal değişimleri siber suçlar özelinde ele alarak koruma tedbirlerinin mevcut kanuni çerçeve içerisinde ne derece işlevsel olduğunu incelemektedir. Günümüzde... more
The digital transformation of commerce, innovation, and creative industries has intensified intellectual property (IP) violations in cyberspace. Traditional enforcement mechanisms are increasingly inadequate in addressing online... more
Privacy preservation and computer forensics investigation are two contradictory information security directions. The privacy preservation principle stress on utmost protection of users privacy as privacy is a right, whereas computer... more
Puji syukur kami panjatkan ke hadirat Allah SWT atas limpahan rahmat dan karunia-Nya sehingga makalah yang berjudul "Kontrol Keamanan Informasi pada Sistem Informasi Akademik (SIAK) Universitas Muhammadiyah Sukabumi (UMMI)" ini dapat... more
Puji syukur kami panjatkan ke hadirat Allah SWT atas limpahan rahmat dan karunia-Nya sehingga makalah yang berjudul "Kontrol Keamanan Informasi pada Sistem Informasi Akademik (SIAK) Universitas Muhammadiyah Sukabumi (UMMI)" ini dapat... more
Although fire-related forensic anthropology cases are relatively infrequent, thermally altered remains pose significant challenges in both victim identification and the reconstruction of peri-and postmortem events [1, 2]. Forensic... more
Digital forensic investigations increasingly require rapid triage of live systems to capture volatile process evidence before shutdown, yet existing approaches present significant adoption barriers. Enterprise-scale endpoint detection... more
Digital evidence underpin the majority of crimes as their analysis is an integral part of almost every criminal investigation. Even if we temporarily disregard the numerous challenges in the collection and analysis of digital evidence,... more
The digital revolution is renewing many aspects of our lives, which is also a challenge in judicial processes, such as the Chain-of-Custody (CoC) process of any electronic evidence. A CoC management system must be designed to guarantee... more
School of Law conducts research on war crimes and other serious violations of international humanitarian law and human rights. Using evidence-based methods and innovative technologies, we support efforts to hold perpetrators accountable... more
The rapid advancement of digital technology has fundamentally transformed how crimes are committed and investigated, necessitating a re-evaluation of traditional evidentiary rules. In Malawi, electronic evidence range from text messages,... more
The transformation of crime in the digital age has outpaced the evolution of legal frameworks across jurisdictions. In Pakistan, the Prevention of Electronic Crimes Act, 2016 (PECA) constitutes the principal legislative instrument... more
Il contributo analizza la nozione di indipendenza delle autorità di controllo come delineata dal diritto dell'Unione e dalla giurisprudenza della Corte di giustizia, evidenziando come l'elevato standard di autonomia previsto dal quadro... more
The use of data analytics in forensic accounting has evolved significantly, reflecting current trends and advanced techniques. This review examines the integration of data analytics into forensic accounting practices, highlighting its... more
The proliferation of the "Halal Tech" economy has introduced specialized applications that leverage religious sentiment to establish user trust. Kahf Guard, a prominent Android-based content filter, claims to offer a "Shariah-compliant"... more
The year 2025 marked a critical inflection point in the history of cybersecurity. Threat actors became more sophisticated, better resourced, and increasingly reliant on artificial intelligence to amplify the scale and impact of their... more
This study was conducted in the mountainous region of South Kivu in the east of the Democratic Republic of Congo. Its purpose was to identify the edible wild fruits of this mountainous region of the West Albertine Rift. Data were... more
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