Legal Reg, Compliance, Invest Discussion

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  1. Title page, abstract, table of contents, list of figures, list of tables are all not required in the discussion forums.  All other aspects of APA (citations, list of references, correct spacing & formatting, etc.) are required to receive full credit
  2. You must engage (not just agree, disagree, or repost you own posting) at least two of your classmates in the discussions each week to receive full credit
  3. Each question should be researched and supported with some peer reviewed sources other than or in addition to your textbook
  4. Discussion posts are assessed on a rubric with equal weight given to 5 assessable items: Comprehension, Timeliness, Engagement, Critical Thinking, and APA/Mechanics

Digital Forensics

There are three primary goals with digital forensics:

  1. Collect electronically stored information in a sound, defensible manner,
  2. Analyze the results of the collections, and
  3. Present the findings either in formal legal proceedings or less formally to inform a client.
  • Electronic evidence can be short-lived and fragile. It needs to be collected in a defensible, methodological manner to preserve it accurately, and to withstand scrutiny in legal proceedings. (chain of custody)
  • Electronic evidence can be highly probative, both as it appears to users, and behind the scenes. There is a lot of information that a computer user never sees (e.g. metadata, logs, registry entries). This behind-the-scenes evidence may provide a wealth of information about who did what when and where. Forensic analysts are trained to preserve, collect and interpret this kind of evidence.
  • Some digital files can be recovered, even if a user has tried to delete them.

Locate a famous case where digital forensics played a role, and share it with the class.  Discuss how digital forensics was critical in cracking the case.  Examples are listed below, but you can’t use them – find your own.

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Famous cases cracked with digital forensics

Be it a text message, Google searches or GPS information, a person’s digital footprint can provide plenty of ammunition in the courtroom. Here are a few cases where digital forensics played a critical role in bringing about justice

.

1. The BTK Killer, Dennis Rader

Perhaps the most famous case to be solved through digital forensics is that of 

the BTK Killer Dennis Rader

, with “BTK” referring to his MO of “bind, torture and kill.” Rader enjoyed taunting police during his killing sprees in Wichita, KS. But this also proved to be his fatal flaw. A floppy disk Rader sent to police revealed his true identity. He was soon arrested, pled guilty and was put behind bars for life, much to the relief of his long-terrorized community.

2. Dr. Conrad Murray’s lethal prescriptions

Another recent case solved with digital forensics was that of 

Dr. Conrad Murray, personal physician of Michael Jackson

. Digital forensics played a crucial role in the trial. After Jackson passed away unexpectedly in 2009, the autopsy found Jackson’s death to be the result of prescription drugs. Investigators discovered 

documentation on Dr. Murray’s computer

 showing his authorization of lethal amounts of the drugs, and he was convicted of involuntary manslaughter for Jackson’s death. He served two years in prison and lost his medical license.

3. The Craigslist Killer, Philip Markoff

When one woman was killed and another attacked after meeting individuals through Craigslist, Boston was on high alert. Fortunately, law enforcement had their suspect within a week of the murder, 

thanks to digital forensics

. Investigators tracked the IP address from the emails used in the Craigslist correspondence to an unlikely suspect: 23-year-old medical student Philip Markoff. Without the digital trail of evidence, who knows how prolific Markoff could have become.

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