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Evaluating A Selection of Tools for Extraction of Forensic Data: Disk ...

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3. Duplicability and<br />

Modifiability<br />

4. Invisibility<br />

5. Crosses<br />

jurisdictional<br />

borders<br />

Digital evidence can be easily changed, altered, stolen or duplicated<br />

without any trace. In<strong>for</strong>mation transferring across network can be lost or<br />

incomplete due to network failure.<br />

During e-commerce, personal in<strong>for</strong>mation such as IP address, web<br />

browser used, computer names will be transferred across the Internet. All<br />

the in<strong>for</strong>mation can be considered as digital in<strong>for</strong>mation if it is relevant<br />

and reliable.<br />

Digital crimes can happen anywhere. Different jurisdictions create extra<br />

barriers to prosecution <strong>of</strong> digital crime perpetrators.<br />

The Table 2.3 describes five characteristics <strong>of</strong> the digital evidence in order to<br />

understand the admissibility <strong>of</strong> digital evidence in court and also why digital evidence<br />

has to go through different tests be<strong>for</strong>e it can be admissible in the court. The integrity<br />

and accuracy <strong>of</strong> the digital evidence can be easily compromised because <strong>of</strong> the<br />

characteristics. Admissibility <strong>of</strong> the digital evidence is discussed in the following<br />

section.<br />

2.2.2 Admissibility Of Digital Evidence In Courtroom<br />

US courts have a detailed and strict set <strong>of</strong> rules and policies regarding the admissibility<br />

<strong>of</strong> any type <strong>of</strong> evidence. There are three major guidelines that govern rules about<br />

handling digital evidence in US: the Federal Rules <strong>of</strong> Evidence, the Daubert standards<br />

and the case laws (Manes & Downing, 2009). Digital evidence is not unique and can<br />

be easily duplicated or modified without leaving traces there<strong>for</strong>e the admissibility <strong>of</strong><br />

digital evidence is open to challenge.<br />

From 1923 to 1993, admissibility <strong>of</strong> scientific evidence was tested by Frye<br />

standard which came from a case Frye v. United States (1923). The Frye test held that<br />

expert testimony must be based on scientific methods that are generally accepted by<br />

scientific community. In 1993, Daubert standard (Daubert v. Merrell Dow<br />

Pharmaceuticals, Inc., 1993) replaced the Frye test as the standard <strong>for</strong> admissibility <strong>of</strong><br />

expert evidence in federal courts. Under the Daubert standard, the United States<br />

Supreme Court ruled that the trial judge must serve as gatekeeper to scrutinize whether<br />

the evidence is not only relevant but also reliable (Adams, 2008). In other words,<br />

20

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