Electronic Crime Scene Investigation: A Guide for First Responders, Second Edition
April 14, 2008
Chapter 7. Electronic Crime and Digital Evidence Considerations by Crime Category
Section 10 — Online or Economic Fraud
Potential digital evidence in online or economic fraud investigations includes:
- Computers.
- Removable media.
- Mobile communication devices.
- External data storage devices.
- Online auction sites and account data.
- Databases.
- PDAs, address books, and contact lists.
- Printed e-mail, notes, and letters.
- Calendars or journals.
- Financial asset records.
- Accounting or recordkeeping software.
- Printed photos and image files.
- Records or notes of chat sessions.
- Information regarding Internet activity.
- Customer credit information.
- Online banking information.
- List(s) of credit card numbers.
- Telephone numbers and call logs.
- Credit card magnetic strip reader.
- Credit card statements or bills.
- Printers, copiers, and scanners.
Chapter 7, Section 9 — Narcotics
Chapter 7, Section 11 — Prostitution
Date Created: April 9, 2008
