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Digital Forensic Logistics: The Basics of Scientific Theory

Received: 6 April 2021    Accepted: 16 April 2021    Published: 26 April 2021
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Abstract

Investigations of complex crimes with digital evidence increasingly require the use of modern digital devices and computer programs. Working with big data involves the accumulation, processing, and analysis of forensic information for further algorithmization and modeling of investigative actions, as well as the automation of the organizational activities of investigators. The article substantiates the need for the use of digital forensic logistics to optimize information flows and build the most effective analytical human and computer processing, not excluding the use of artificial intelligence systems. Digital forensic logistics is a sub-branch of digital forensics in the collection, identification, storage, verification, and analysis of data, as well as the generation of electronic evidence for evidence in court. The article provides the main directions of digital forensic logistics, including the logistics of evidence in criminal cases; logistics of the general organization of crime investigation; logistics planning (selection of tools and methods of investigation); logistics of putting forward versions of events; logistics of decisions in criminal matters. It is argued that the efficiency of the entire system will largely depend on the establishment of information flows and the prioritization of tasks. Quality work requires the improvement of applied digital technologies capable of providing the necessary algorithms of the evidentiary process. The use of special software, including the use of artificial intelligence systems, is becoming increasingly relevant. The logistics of making decisions in criminal cases ideally represents an electronic assistant, endowed with artificial intelligence or in the form of a special computer program, capable, based on the determination of the forensic significance of the obtained digital information (electronic evidence), to offer the investigator solutions that can change the course of the investigation and transfer the entire information system in a new state.

Published in International Journal of Law and Society (Volume 4, Issue 2)
DOI 10.11648/j.ijls.20210402.14
Page(s) 83-88
Creative Commons

This is an Open Access article, distributed under the terms of the Creative Commons Attribution 4.0 International License (http://creativecommons.org/licenses/by/4.0/), which permits unrestricted use, distribution and reproduction in any medium or format, provided the original work is properly cited.

Copyright

Copyright © The Author(s), 2024. Published by Science Publishing Group

Keywords

Digital Forensics, Logistics, Algorithmization, Modeling, Big Data, Scientific Theory, Investigation

References
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[4] Taha K., Yoo P. D. (2018). A Forensic System for Identifying the Suspects of a Crime with No Solid Material Evidences. 2018 IEEE 16th Intl Conf on Dependable, Autonomic and Secure Computing; 16th Intl Conf on Pervasive Intelligence and Computing; 4th Intl Conf on Big Data Intelligence and Computing and Cyber Science and Technology Congress (DASC/PiCom/DataCom/CyberSciTech), Athens, 2018. рр. 576-583. https://ieeexplore.ieee.org/document/8511950. published 29 October 2018.
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[11] Liu, A., Liu, J., Uehara, T. (2014). Secure streaming forensic data transmission for trusted cloud SFCS 2014. Proceedings of the 2nd International Workshop on Security and Forensics in Communication Systems, pp. 3-10. https://www.scimagojr.com/journalsearch.php?q=21100320410&tip=sid&clean=0.
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    Sergey Zuev, Dmitry Bakhteev. (2021). Digital Forensic Logistics: The Basics of Scientific Theory. International Journal of Law and Society, 4(2), 83-88. https://doi.org/10.11648/j.ijls.20210402.14

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    Sergey Zuev; Dmitry Bakhteev. Digital Forensic Logistics: The Basics of Scientific Theory. Int. J. Law Soc. 2021, 4(2), 83-88. doi: 10.11648/j.ijls.20210402.14

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    AMA Style

    Sergey Zuev, Dmitry Bakhteev. Digital Forensic Logistics: The Basics of Scientific Theory. Int J Law Soc. 2021;4(2):83-88. doi: 10.11648/j.ijls.20210402.14

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  • @article{10.11648/j.ijls.20210402.14,
      author = {Sergey Zuev and Dmitry Bakhteev},
      title = {Digital Forensic Logistics: The Basics of Scientific Theory},
      journal = {International Journal of Law and Society},
      volume = {4},
      number = {2},
      pages = {83-88},
      doi = {10.11648/j.ijls.20210402.14},
      url = {https://doi.org/10.11648/j.ijls.20210402.14},
      eprint = {https://article.sciencepublishinggroup.com/pdf/10.11648.j.ijls.20210402.14},
      abstract = {Investigations of complex crimes with digital evidence increasingly require the use of modern digital devices and computer programs. Working with big data involves the accumulation, processing, and analysis of forensic information for further algorithmization and modeling of investigative actions, as well as the automation of the organizational activities of investigators. The article substantiates the need for the use of digital forensic logistics to optimize information flows and build the most effective analytical human and computer processing, not excluding the use of artificial intelligence systems. Digital forensic logistics is a sub-branch of digital forensics in the collection, identification, storage, verification, and analysis of data, as well as the generation of electronic evidence for evidence in court. The article provides the main directions of digital forensic logistics, including the logistics of evidence in criminal cases; logistics of the general organization of crime investigation; logistics planning (selection of tools and methods of investigation); logistics of putting forward versions of events; logistics of decisions in criminal matters. It is argued that the efficiency of the entire system will largely depend on the establishment of information flows and the prioritization of tasks. Quality work requires the improvement of applied digital technologies capable of providing the necessary algorithms of the evidentiary process. The use of special software, including the use of artificial intelligence systems, is becoming increasingly relevant. The logistics of making decisions in criminal cases ideally represents an electronic assistant, endowed with artificial intelligence or in the form of a special computer program, capable, based on the determination of the forensic significance of the obtained digital information (electronic evidence), to offer the investigator solutions that can change the course of the investigation and transfer the entire information system in a new state.},
     year = {2021}
    }
    

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    AB  - Investigations of complex crimes with digital evidence increasingly require the use of modern digital devices and computer programs. Working with big data involves the accumulation, processing, and analysis of forensic information for further algorithmization and modeling of investigative actions, as well as the automation of the organizational activities of investigators. The article substantiates the need for the use of digital forensic logistics to optimize information flows and build the most effective analytical human and computer processing, not excluding the use of artificial intelligence systems. Digital forensic logistics is a sub-branch of digital forensics in the collection, identification, storage, verification, and analysis of data, as well as the generation of electronic evidence for evidence in court. The article provides the main directions of digital forensic logistics, including the logistics of evidence in criminal cases; logistics of the general organization of crime investigation; logistics planning (selection of tools and methods of investigation); logistics of putting forward versions of events; logistics of decisions in criminal matters. It is argued that the efficiency of the entire system will largely depend on the establishment of information flows and the prioritization of tasks. Quality work requires the improvement of applied digital technologies capable of providing the necessary algorithms of the evidentiary process. The use of special software, including the use of artificial intelligence systems, is becoming increasingly relevant. The logistics of making decisions in criminal cases ideally represents an electronic assistant, endowed with artificial intelligence or in the form of a special computer program, capable, based on the determination of the forensic significance of the obtained digital information (electronic evidence), to offer the investigator solutions that can change the course of the investigation and transfer the entire information system in a new state.
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Author Information
  • Law Institute, South Ural State University, Chelyabinsk, Russian Federation

  • Department of Criminalistics, Ural State Law University, Yekaterinburg, Russian Federation

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