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Custodian

Definition

In e-discovery, a person who possesses, controls, or has responsibility for documents or electronic records relevant to an investigation. Identifying custodians is the first step in scoping a document collection.

Related terms

Chain of custody
The unbroken documentary trail of who held a sealed exhibit, when, and under what seal, from the moment of collection through analysis...
ERP system
Enterprise Resource Planning software (SAP, Oracle, Microsoft Dynamics, and similar platforms) that manages financial and operational records. ERP databases are often the...
Forensic image
A bit-for-bit verified copy of a storage medium, created using a write-blocker to prevent modification of the original. The copy is verified...
Hash value
A fixed-length digital fingerprint produced by running a file through a cryptographic algorithm such as SHA-256 or MD5. Identical files produce identical...
Write-blocker
A hardware or software device that prevents any write operations to a storage device during forensic imaging. It ensures the image process...

Explained in

  • Evidence Collection and Chain of CustodyIn e-discovery, a person who possesses, controls, or has responsibility for documents or electronic records relevant to an investigation. Identifying custodian...

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