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The most common types of evidence include:
Thethree main types of evidencein cyber investigations are:
Direct Evidence-- Witness testimony, live observations, or real-time recordings.
Documentary Evidence-- Written or recorded material such as logs, emails, contracts.
Demonstrative Evidence-- Visual aids, reconstructions, or interactive representations of data.
Each type plays a critical role inproving digital cases, especially in court proceedings.
McAfee Institute Cybercrime Investigator's Guide
Digital Forensics Standards and Evidence Classification
It is NOT important to capture the URLs of a potential suspect's social media account.
Capturing URLs of a suspect's social media profile iscriticalin cyber investigations. URLs serve asunique identifiersfor accounts, enabling forensic investigators to revisit, verify, and cross-check information. Without them, evidence may be lost due to profile deletions, username changes, or restrictions. Digital forensic guidelines emphasize the importance of preserving URLs for court-admissible evidence.
McAfee Institute OSINT Handbook
Federal Cyber Investigations Manual
Best Practices in Digital Forensics
The CCII program and manual should be viewed as a living document and learning environment.
The Certified Cyber Intelligence Investigator (CCII)program manual is designed to be aliving document, meaning it is continuously updated to accommodatenew threats, methodologies, and best practicesin cyber intelligence investigations. This approach ensures that professionals remain equipped with the latest knowledge and strategies to combat evolving cyber threats.
If you have no luck identifying a subject on a social network, try adjusting your regional settings and change your location. Sometimes, the user's privacy settings are set to only show their profile to users in the same geographical location.
Many social media platformsrestrict visibilitybased on geographic settings. ChangingVPN locationsor utilizingregional search engines(e.g., Yandex for Russia, Baidu for China) increases the chances of discovering hidden profiles.
McAfee Institute Social Media OSINT Guide
Regional Privacy and Cybersecurity Laws
VPN Usage in Cyber Investigations
Prevention involves gaining or developing information related to threats of crime or terrorism and using it to apprehend offenders, harden targets, and use strategies that will eliminate or mitigate the threats.
Prevention is acore function of intelligence and law enforcement operations. It involves:
Collecting intelligence on potential threatsbefore they materialize.
Identifying criminal or terrorist activitiesthrough surveillance and OSINT.
Hardened security measuresfor potential targets (e.g., increasing cybersecurity, bordersecurity).
Taking legal actionagainst identified offenders (e.g., arrests, asset seizures).Byusing proactive intelligence gathering, agencies candisrupt crime networks, prevent terrorist attacks, and reduce financial fraud.
