Digital Forensics, Department of Forensic Science, University of Sungkyunkwan, 25-2, Seonggyungwan-ro, Jongno-gu, Seoul, Korea.
J Forensic Sci. 2023 May;68(3):839-855. doi: 10.1111/1556-4029.15254. Epub 2023 Apr 20.
Recently, digital forensics has become increasingly important as it is used by investigation agencies, corporate, and private sector. To supplement the limitations of evidence capacity and be recognized in court, it is essential to establish an environment that ensures the integrity of the entire process ranging from collecting and analyzing to submitting digital evidence to court. In this study, common elements were extracted by comparing and analyzing ISO/IEC 17025, 27001 standards and Interpol and Council of Europe (CoE) guidelines to derive the necessary components for building a digital forensic laboratory. Subsequently, based on 21 digital forensic experts in the field, Delphi survey and verifications were conducted in three rounds. As a result, 40 components from seven areas were derived. The research results are based on the establishment, operation, management, and authentication of a digital forensics laboratory suitable for the domestic environment, with added credibility through collection of the opinions of 21 experts in the field of digital forensics in Korea. This study can be referred to in establishing digital forensic laboratories in national, public, and private digital forensic organizations as well as for employing as competency measurement criteria in courts to evaluate the reliability of the analysis results.
近年来,数字取证变得越来越重要,因为它被调查机构、企业和私营部门使用。为了弥补证据能力的局限性,并在法庭上得到认可,有必要建立一个从收集、分析到向法庭提交数字证据的整个过程的完整性的环境。在本研究中,通过比较和分析 ISO/IEC 17025、27001 标准以及国际刑警组织和欧洲委员会(CoE)准则,提取了共同要素,得出了构建数字取证实验室所需的必要组成部分。随后,基于该领域的 21 名数字取证专家,进行了三轮 Delphi 调查和验证。结果得出了来自七个领域的 40 个组成部分。研究结果是基于适合国内环境的数字取证实验室的建立、运行、管理和认证,通过收集韩国 21 名数字取证领域专家的意见增加了可信度。本研究可以作为国家、公共和私人数字取证组织建立数字取证实验室的参考,也可以作为法院评估分析结果可靠性的能力衡量标准。