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一份数字取证意见书是什么样的?数字取证与法医学报告实践的比较研究。

What does a digital forensics opinion look like? A comparative study of digital forensics and forensic science reporting practices.

作者信息

Sunde Nina

机构信息

Norwegian Police University College, Postboks 2109 Vika, 0125 Oslo, Norway.

出版信息

Sci Justice. 2021 Sep;61(5):586-596. doi: 10.1016/j.scijus.2021.06.010. Epub 2021 Jul 1.

Abstract

This study explores digital forensics (DF) reporting practices and compares the results with other forensic science disciplines. Forty reports were obtained from a quasi-experiment involving DF examiners, and a quantitative content analysis was performed to determine which conclusion types they applied and which content they included with relevance to the credibility of the reported results. A qualitative analysis was performed to examine the certainty expressions used in the conclusions. The results were compared to a study of eight forensic science disciplines performed by Bali et al. [24,26]. The results show that the DF examiners tend to present their conclusions either as Categorical conclusion or Strength of support (SoS) conclusion types and that they address source, activity, and offence level issues in their conclusions. The content analysis indicates deficiencies in DF reporting practices, and several of the challenges seem to be shared with other FS disciplines. The analysis of certainty expressions showed that a plethora of expressions was used, and that they lacked reference to an established framework. The results indicate that more research on DF evaluation and reporting practices is necessary and justifies a need for enhanced focus on quality control and peer review within the DF discipline.

摘要

本研究探讨了数字取证(DF)报告实践,并将结果与其他法医学科进行了比较。从一项涉及DF检验人员的准实验中获取了40份报告,并进行了定量内容分析,以确定他们应用了哪些结论类型以及与报告结果可信度相关的内容。进行了定性分析以检查结论中使用的确定性表达。将结果与Bali等人[24,26]对八个法医学科的研究进行了比较。结果表明,DF检验人员倾向于将他们的结论呈现为绝对结论或支持强度(SoS)结论类型,并且他们在结论中涉及来源、活动和犯罪级别问题。内容分析表明DF报告实践存在缺陷,其中一些挑战似乎与其他法医学科相同。对确定性表达的分析表明,使用了大量表达,并且它们缺乏对既定框架的参考。结果表明,有必要对DF评估和报告实践进行更多研究,这也证明了需要在DF学科内加强对质量控制和同行评审的关注。

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