Forensic process
Institution
Name of student
Date of submission
STEPS DESCRIBING FORENSIC PROCESS
- Describe company situations involving digital proof
At this point, there should be the identification of danger and the possible effect of different crimes forms and conflicts on the business. The company profits from the goal of recognizing market scenarios by the reduction of computer effect related to crime and disclose data
- Identify various kinds of prospective proof
This stage describes which system and application available for use. It includes some equipment’s search as routers, firewalls, and mobile devices. They also include software to the application to have accounting packages for any fraud.
- Determine the criteria for the proof collection
In the business operation, there must be a created statement for the responsible operation systems all through. This is done by monitoring the information and having an agreed evidence requirement.
- Establish secure legal admissible evidence for satisfaction requirements.
A business company determines the entire information and resolves any business risk associated with the budget. The information capacity should be obtained from the appropriate source to avoid any inappropriate sources of record.
- Establish a policy to store and manage possible evidence safely.
At this stage, the evidence is being gathered for the long term to encourage possible retrieval. It gives better long term storage of a future evidence need. This information can be used to have information on important files and data to be used as evidence in the future.
- To identify and prevent major accidents, ensure monitoring and auditing are targeted.
For the identification of threatened events on time, evidence sources can be tracked. The evidence is all very well gathered, but this step is about ensuring that it can be used for identification.
- Specify criteria for escalation to a complete formal investigation
To specify the compete for escalation of the investigation, the situation should be managed in which it depends on the business’s effectiveness and significance. The full investigation is required to have full information on the possible effect of a formal investigation.
- Personnel training for better process understanding and legal sensitive evidence activities.
This move aims to ensure that sufficient preparation is developed to prepare workers for different roles. Therefore, it is important to ensure that all tasks related to the processing and storage of evidence are performed by workers competently.
- Present a proof-based case describing the event and its effect.
There should be proof-based of the effective event, which should not just rely on finding a culprit. Any inquiry is supposed to have answered questions and explanations on the credible answers given.
References
Rowlingson, R. (2004). A ten-step process for forensic readiness. International Journal of Digital Evidence, 2(3), 1-28.