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In the US, for example, Federal Rules of Evidence state that a qualified expert may testify "in the form of an opinion or otherwise" so long as: (1) the testimony is based upon sufficient facts or data, (2) the testimony is the product of reliable principles and methods, and (3) the witness has applied the principles and methods reliably to the ...
Mobile device forensics is a branch of digital forensics relating to recovery of digital evidence or data from a mobile device under forensically sound conditions. The phrase mobile device usually refers to mobile phones; however, it can also relate to any digital device that has both internal memory and communication ability, including PDA devices, GPS devices and tablet computers.
Since 2000, in response to the need for standardization, various bodies and agencies have published guidelines for digital forensics. The Scientific Working Group on Digital Evidence (SWGDE) produced a 2002 paper, Best practices for Computer Forensics, this was followed, in 2005, by the publication of an ISO standard (ISO 17025, General requirements for the competence of testing and ...
An expert report is a study written by one or more authorities that states findings and offers opinions. In law, expert reports are generated by expert witnesses offering their opinions on points of controversy in a legal case and are typically sponsored by one side or the other in a litigation in order to support that party's claims.
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Most notably in the context of a criminal prosecution, an expert witness who evaluates or examines an item pertinent to an investigation or case evaluation may add an entry to a "chain of custody" document, [6] a form that contains the item's description, the time and date of release for all prior custodians of the item, and the time and date ...
FDEs examine items (documents) that form part of a case that may or may not come before a court of law. Common criminal charges involved in a document examination case fall into the "white-collar crime" category. These include identity theft, forgery, counterfeiting, fraud, or uttering a forged document. Questioned documents are often important ...
The use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a ...
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