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Forensic imaging

Definition

The process of creating a bit-for-bit copy of a digital storage device using specialist tools that do not alter the original. The copy is verified against the original by comparing cryptographic hash values, typically MD5 or SHA-256. Analysis is conducted on the copy, never the original.

Related terms

Benford's Law analysis
A data analytics technique based on the observed distribution of leading digits in naturally occurring financial data. Significant deviations from the expected...
Chain of custody
The documented chronological record of who collected, handled, transferred, and examined a piece of evidence. For digital evidence, chain of custody includes...
Predication
The reasonable basis that justifies opening a fraud examination. The ACFE holds that no examination should begin without adequate predication, meaning a...
Spoliation
The destruction, alteration, or concealment of evidence relevant to a legal proceeding. Spoliation can result in adverse inference instructions to a jury,...
Whistleblower statement
An allegation or tip from an individual with inside knowledge of suspected fraud. It often constitutes the predicate for a fraud examination...

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