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Global Training
Research, Strategy & Execution
1
Preparing to Testify About Mobile
Evidence in Court
2
Brendan Morgan
Senior Trainer
Cellebrite
Brendan.Morgan@Cellebrite.com
Agenda
3
1. Goals and Objectives
2. Preparing for Court
3. Forensic Tools
4. Forensic Methodologies
5. Special Considerations
6. Working with Attorneys
7. Questions
Goals and Objectives
4
• Discuss the role of the Mobile Device Examiner as
witness in legal proceedings
• Learn how to successfully prepare to testify in legal
proceedings
• Testifying to your examination—the extraction,
analysis and interpretation
• Challenges around mobile evidence authenticity and
admissibility
Preparing for Court
5
The Mobile Device Examiner as a witness…
What You Need Before You Testify:
• An understanding of your role as the witness
• To develop and/or update your resume or Curriculum
Vitae or “CV”
• Prepare copies of all reports, notes, emails, and
supplement documents that related to your examination
Preparing for Court
6
Understanding What Type of Witness You Are…
A Fact Witness is:
• An individual with knowledge about what happened in a specific
case who offers testimony about what happened and/or what the
facts are
An Expert Witness is:
• An individual who is a specialist in a subject, often technical, who
may present their expert opinion without having been a witness to
any occurrence relating to the legal proceeding at hand
Preparing for Court
7
Examiners should be prepared to:
• Provide copies of the Chain of Custody
• Provide the copies of the Legal Search Authority for the
items that were analyzed
• Provide testimony as to how their forensic tools function
and their methodology
• Provide a detailed report of findings that’s defendable
Forensic Tools
8
Lack of understanding of to how to properly use
forensic tools and how they function, Examiners risk:
• Damaging or altering original evidence
• Failure to thoroughly examine evidence
• Misinterpreting data
• Preparing inaccurate reports of findings
Forensic Tools
9
Which could result in…
• The destruction of original evidence
• Evidence being ruled as inadmissible by the court
• The loss of the creditability of the examiner by the courts
• Potential civil liability
Forensic Methodologies
10
It is essential for the Mobile Device Examiner to have
a sound set of analysis protocols. These protocols or
methodologies ensure:
• The examiner’s forensic tools have been validated
• Evidence files are true and accurate copies of the
original items seized
• The examiner stays within the scope of the legal search
authority
• That the examiner conducted time-involved searches of
evidence files
Forensic Methodologies
11
These protocols or methodologies ensure
(continued):
• That the examiner has verified or validated their
findings through: hand scrolling techniques, third party
tools, and/or database verification and analysis
• That the examiner has had their findings peer
reviewed by fellow colleagues
• That the examiner has prepared an accurate report
Special Considerations
12
As Mobile Examiners we must be prepared to
testify not only to our report, but also to:
• Forensic hardware/software vendors’ proprietary
methods
--Extraction techniques
--Decoding
• Technical issues
Special Considerations
13
So how do we as Mobile Device Examiners
navigate these considerations?
• We have core understanding of how our forensic
tools function and interact with evidence through
means of:
--Attending Vendor Specific Training
--Professional Association Memberships
--Networking with Peers
• Product Support from the Vendor
Working with Attorneys
14
One last critical objective:
• Essential to develop positive relationships with the
Attorneys adjudicating the case
• Understand their perspective
• Gather information on their needs: i.e. timeline,
prosecution strategy, anticipated cross examination
questions, trial prep schedule and objectives
• Offer creative solutions to help build the case
Working with Attorneys
15
Add value to the legal team by:
• Explaining your report of findings in layman’s terms
• Demonstrating the process of recreating and
validating our findings
• Providing assistance with the creation of exhibits
• Addressing possible defense expert theories
• Providing ample time for trial preparation
Working with Attorneys
16
Follow these guidelines to help ensure that:
• Forensic reports or attorney exhibits are authenticated -
and therefore - admissible
• The attorney is well prepared to defend and argue the
evidence that has been identified
• The examiner is thoroughly prepared to testify as to their
report
Final Thoughts
17
• Have a true understanding of how your forensic tool
functions
• Validate your findings
• Document everything
• Peer review is imperative
• Speak in layman terms
• Do everything possible to assist your prosecutor
Questions?
18

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Preparing to Testify About Mobile Device Evidence

  • 1. Global Training Research, Strategy & Execution 1 Preparing to Testify About Mobile Evidence in Court
  • 3. Agenda 3 1. Goals and Objectives 2. Preparing for Court 3. Forensic Tools 4. Forensic Methodologies 5. Special Considerations 6. Working with Attorneys 7. Questions
  • 4. Goals and Objectives 4 • Discuss the role of the Mobile Device Examiner as witness in legal proceedings • Learn how to successfully prepare to testify in legal proceedings • Testifying to your examination—the extraction, analysis and interpretation • Challenges around mobile evidence authenticity and admissibility
  • 5. Preparing for Court 5 The Mobile Device Examiner as a witness… What You Need Before You Testify: • An understanding of your role as the witness • To develop and/or update your resume or Curriculum Vitae or “CV” • Prepare copies of all reports, notes, emails, and supplement documents that related to your examination
  • 6. Preparing for Court 6 Understanding What Type of Witness You Are… A Fact Witness is: • An individual with knowledge about what happened in a specific case who offers testimony about what happened and/or what the facts are An Expert Witness is: • An individual who is a specialist in a subject, often technical, who may present their expert opinion without having been a witness to any occurrence relating to the legal proceeding at hand
  • 7. Preparing for Court 7 Examiners should be prepared to: • Provide copies of the Chain of Custody • Provide the copies of the Legal Search Authority for the items that were analyzed • Provide testimony as to how their forensic tools function and their methodology • Provide a detailed report of findings that’s defendable
  • 8. Forensic Tools 8 Lack of understanding of to how to properly use forensic tools and how they function, Examiners risk: • Damaging or altering original evidence • Failure to thoroughly examine evidence • Misinterpreting data • Preparing inaccurate reports of findings
  • 9. Forensic Tools 9 Which could result in… • The destruction of original evidence • Evidence being ruled as inadmissible by the court • The loss of the creditability of the examiner by the courts • Potential civil liability
  • 10. Forensic Methodologies 10 It is essential for the Mobile Device Examiner to have a sound set of analysis protocols. These protocols or methodologies ensure: • The examiner’s forensic tools have been validated • Evidence files are true and accurate copies of the original items seized • The examiner stays within the scope of the legal search authority • That the examiner conducted time-involved searches of evidence files
  • 11. Forensic Methodologies 11 These protocols or methodologies ensure (continued): • That the examiner has verified or validated their findings through: hand scrolling techniques, third party tools, and/or database verification and analysis • That the examiner has had their findings peer reviewed by fellow colleagues • That the examiner has prepared an accurate report
  • 12. Special Considerations 12 As Mobile Examiners we must be prepared to testify not only to our report, but also to: • Forensic hardware/software vendors’ proprietary methods --Extraction techniques --Decoding • Technical issues
  • 13. Special Considerations 13 So how do we as Mobile Device Examiners navigate these considerations? • We have core understanding of how our forensic tools function and interact with evidence through means of: --Attending Vendor Specific Training --Professional Association Memberships --Networking with Peers • Product Support from the Vendor
  • 14. Working with Attorneys 14 One last critical objective: • Essential to develop positive relationships with the Attorneys adjudicating the case • Understand their perspective • Gather information on their needs: i.e. timeline, prosecution strategy, anticipated cross examination questions, trial prep schedule and objectives • Offer creative solutions to help build the case
  • 15. Working with Attorneys 15 Add value to the legal team by: • Explaining your report of findings in layman’s terms • Demonstrating the process of recreating and validating our findings • Providing assistance with the creation of exhibits • Addressing possible defense expert theories • Providing ample time for trial preparation
  • 16. Working with Attorneys 16 Follow these guidelines to help ensure that: • Forensic reports or attorney exhibits are authenticated - and therefore - admissible • The attorney is well prepared to defend and argue the evidence that has been identified • The examiner is thoroughly prepared to testify as to their report
  • 17. Final Thoughts 17 • Have a true understanding of how your forensic tool functions • Validate your findings • Document everything • Peer review is imperative • Speak in layman terms • Do everything possible to assist your prosecutor