This document discusses cybercrime and digital investigation. It defines cybercrime as any crime committed through cyberspace using computers or digital devices. Digital investigation is the process of examining digital devices to uncover evidence for criminal prosecution. There are different types of court warrants that can be issued for search, seizure, and examination of computer data and digital devices. Law enforcement must comply with warrant procedures and properly file returns, or they could face contempt of court or obstruction of justice charges.
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Chapter 12
This document discusses cybercrime and digital investigation. It defines cybercrime as any crime committed through cyberspace using computers or digital devices. Digital investigation is the process of examining digital devices to uncover evidence for criminal prosecution. There are different types of court warrants that can be issued for search, seizure, and examination of computer data and digital devices. Law enforcement must comply with warrant procedures and properly file returns, or they could face contempt of court or obstruction of justice charges.
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BASICS IN DIGITAL INVESTIGATION
Chapter 12 Lesson 1: Cybercrime
Lesson Objectives:
1. Discuss the scope and nature of cybercrime;
2. Enumerate basic terms related to cybercrime; and 3. Enumerate the crime considered as cybercrime. Cyberspace Cybercrime Refers to communications made through digital devices in the virtual environment.
Is a terminology that refers to all crimes committed through
cyberspace done with the aid of a computer or any digital devices capable of sending, receiving, transmitting, recording or Virtual storing computer Environment data.
The communication is not done physically but rather with
the aid of digital technology Digital Technology
Refer to any devices such as but not limited to computers,
cellphones, smartphones and other devices that can send, receive, transmit, record or store computer data.
Computer Data may refer to anything stored
in the memory of the computer software Computer
Is a device that can perform various functions depending upon the
instruction that can be performed by the given software and hardware embodied therein.
Computer is a general term referring to all
Is legally defined as an electronic, digital magnetic, devices that has optical, data processing electrochemical, or other data processing or communications capability. device, or grouping od such devices, capable of performing logical, arithmetic, routing, or storage functions. Digital Investigation
Is defined as the process undertaken by the forensic computer
investigator and forensic computer examiner to uncover the elements of the offense committed which are directly or indirectly contained in the digital devices and which are necessary for the prosecution of criminal cases. Digital Device
Is a generic term referring to all devices capable of performing
multiple functions such as storing, sending, and receiving electronic data
Electronic Data – means as any data or information stored
through electronic means. Forensic Computer Investigator
Is the one in charge with the search an seizure of digital devices
suspected to contain the fruit of the crime an the filing of criminal charges and will assist the prosecutor in the prosecution of cases.
FORENSIC COMPUTER EXAMINER – is the one responsible for
the actual examination and recovering of the electronic data contained in various devices and preserve it for court presentation. Lesson 2: Court Warrant
Lesson Objectives:
1. Discuss cyber warrant;
2. Differentiate search warrant and cyber warrant; and 3. Discuss the application of various forms of cyber warrant. Effectively of all warrants shall not exceed 10 days Court Warrant; from the date of its issuance
Refers to an order in writing issued in theExtension
name offorthe People a period of of the Philippines, signed by the judge, upon not application exceeding 10of law days enforcement authorities to:from expiration
Issue an order requiring any person or service provider to
disclose or submit subscriber’s information, traffic data or relevant data inListen, his/herrecord, possession or control monitor (Warrantthe or surveillance to content of DiscloseSearch communicationsof Computer (Warrant Data) a particular place, seizeofand to Interception examine Computer computer data Data) and all other items related thereto (Warrant to Search, Obtain Seized and computer data from Data); Examine Computer computer anddevice or computer system if they are possessed by virtue of a lawful warrantless arrest (Warrant to Examine Computer Data) Liabilities Related to Cyber Warrant Contempt – all law enforcement authorities who fails to timely file the returns of the issued warrant or to duly turn over to court’s custody any of the items disclosed, intercepted, search, seized, and/or examine as prescribed shall be subjected for contempt.
Obstruction of Justice – any person or service providers who fails to
comply with the order from law enforcement authorities shall be held liable for obstruction of justice as defined under Presidential Decree 1829. End of Chapter 12