Digital Evidence Chain of Custody: Navigating New Realities of Digital Forensics

In the era of ubiquitous digital platforms and pervasive mobile device usage, digital evidence has become increasingly integral to civil and criminal justice systems. However, the unique characteristics of digital evidence present significant challenges to maintaining its integrity and ensuring its admissibility in legal proceedings. This paper explores the critical role of Chain of Custody (CoC) in digital forensics, a simple yet powerful process vital for ensuring the trustworthiness and security of digital evidence throughout its lifecycle. We investigate the theoretical foundations and practical implementations of CoC, categorizing contemporary practices into three main categories: Traditional Paper Trail, System-oriented, and Infrastructure-driven approaches. Through a comprehensive analysis, we evaluate these practices against key criteria, highlighting their strengths and limitations in preserving evidence integrity. This study offers an extensive review of existing CoC methodologies and underscores opportunities for future research aimed at enhancing the reliability and security of the digital investigation process.

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Publication Details

Published
2024-10-28
DOI
https://doi.org/10.1109/tps-isa62245.2024.00012
Citations
3
Primary Topic
Digital and Cyber Forensics
Type
article
Field-Weighted Citation Impact
2.34

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article

Digital Evidence Chain of Custody: Navigating New Realities of Digital Forensics

Gail‐Joon Ahn, Jaejong Baek, Kate Summers, S. Gopi Nath
3 citations
Digital and Cyber Forensics
2.34
article

Digital Evidence Chain of Custody: Navigating New Realities of Digital Forensics

Gail‐Joon Ahn, Jaejong Baek, Kate Summers, S. Gopi Nath
article en
3 citations

Abstract

In the era of ubiquitous digital platforms and pervasive mobile device usage, digital evidence has become increasingly integral to civil and criminal justice systems. However, the unique characteristics of digital evidence present significant challenges to maintaining its integrity and ensuring its admissibility in legal proceedings. This paper explores the critical role of Chain of Custody (CoC) in digital forensics, a simple yet powerful process vital for ensuring the trustworthiness and security of digital evidence throughout its lifecycle. We investigate the theoretical foundations and practical implementations of CoC, categorizing contemporary practices into three main categories: Traditional Paper Trail, System-oriented, and Infrastructure-driven approaches. Through a comprehensive analysis, we evaluate these practices against key criteria, highlighting their strengths and limitations in preserving evidence integrity. This study offers an extensive review of existing CoC methodologies and underscores opportunities for future research aimed at enhancing the reliability and security of the digital investigation process.

Arizona State University (US)
National Science Foundation
Gender equality
Openalex Percentile: Top 8%
Digital and Cyber Forensics
2.34
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