Articles producció científica> Enginyeria Informàtica i Matemàtiques

SoK: cross-border criminal investigations and digital evidence

  • Identification data

    Identifier: imarina:9287717
    Authors:
    Casino, FranPina, ClaudiaLopez-Aguilar, PabloBatista, EdgarSolanas, AgustiPatsakis, Constantinos
    Abstract:
    Digital evidence underpin the majority of crimes as their analysis is an integral part of almost every criminal investigation. Even if we temporarily disregard the numerous challenges in the collection and analysis of digital evidence, the exchange of the evidence among the different stakeholders has many thorny issues. Of specific interest are cross-border criminal investigations as the complexity is significantly high due to the heterogeneity of legal frameworks, which beyond time bottlenecks can also become prohibiting. The aim of this article is to analyse the current state of practice of cross-border investigations considering the efficacy of current collaboration protocols along with the challenges and drawbacks to be overcome. Further to performing a legally oriented research treatise, we recall all the challenges raised in the literature and discuss them from a more practical yet global perspective. Thus, this article paves the way to enabling practitioners and stakeholders to leverage horizontal strategies to fill in the identified gaps timely and accurately.
  • Others:

    Author, as appears in the article.: Casino, Fran; Pina, Claudia; Lopez-Aguilar, Pablo; Batista, Edgar; Solanas, Agusti; Patsakis, Constantinos
    Department: Enginyeria Informàtica i Matemàtiques
    URV's Author/s: Alkhoury, Nadine / Batista De Frutos, Edgar / Casino Cembellín, Francisco José / Solanas Gómez, Agustín
    Keywords: Legal International investigation Forensics Evidence exchange Digital forensics Digital evidence Cybercrime Cross-border collaboration Challenges
    Abstract: Digital evidence underpin the majority of crimes as their analysis is an integral part of almost every criminal investigation. Even if we temporarily disregard the numerous challenges in the collection and analysis of digital evidence, the exchange of the evidence among the different stakeholders has many thorny issues. Of specific interest are cross-border criminal investigations as the complexity is significantly high due to the heterogeneity of legal frameworks, which beyond time bottlenecks can also become prohibiting. The aim of this article is to analyse the current state of practice of cross-border investigations considering the efficacy of current collaboration protocols along with the challenges and drawbacks to be overcome. Further to performing a legally oriented research treatise, we recall all the challenges raised in the literature and discuss them from a more practical yet global perspective. Thus, this article paves the way to enabling practitioners and stakeholders to leverage horizontal strategies to fill in the identified gaps timely and accurately.
    Thematic Areas: Software Social sciences, interdisciplinary Social psychology Safety, risk, reliability and quality Safety research Political science and international relations Law Information systems Hardware and architecture Hardware Computer science applications Computer science (miscellaneous) Computer networks and communications Ciencias sociales
    licence for use: https://creativecommons.org/licenses/by/3.0/es/
    Author's mail: franciscojose.casino@urv.cat nadine.alkhoury@estudiants.urv.cat nadine.alkhoury@estudiants.urv.cat nadine.alkhoury@estudiants.urv.cat nadine.alkhoury@estudiants.urv.cat edgar.batista@urv.cat edgar.batista@urv.cat agusti.solanas@urv.cat
    Author identifier: 0000-0003-4296-2876 0000-0002-4881-6215
    Record's date: 2024-10-12
    Papper version: info:eu-repo/semantics/publishedVersion
    Licence document URL: https://repositori.urv.cat/ca/proteccio-de-dades/
    Papper original source: Journal Of Cybersecurity. 8 (1): tyac014-
    APA: Casino, Fran; Pina, Claudia; Lopez-Aguilar, Pablo; Batista, Edgar; Solanas, Agusti; Patsakis, Constantinos (2022). SoK: cross-border criminal investigations and digital evidence. Journal Of Cybersecurity, 8(1), tyac014-. DOI: 10.1093/cybsec/tyac014
    Entity: Universitat Rovira i Virgili
    Journal publication year: 2022
    Publication Type: Journal Publications
  • Keywords:

    Computer Networks and Communications,Computer Science (Miscellaneous),Computer Science Applications,Hardware,Hardware and Architecture,Information Systems,Law,Political Science and International Relations,Safety Research,Safety, Risk, Reliability and Quality,Social Psychology,Social Sciences, Interdisciplinary,Software
    Legal
    International investigation
    Forensics
    Evidence exchange
    Digital forensics
    Digital evidence
    Cybercrime
    Cross-border collaboration
    Challenges
    Software
    Social sciences, interdisciplinary
    Social psychology
    Safety, risk, reliability and quality
    Safety research
    Political science and international relations
    Law
    Information systems
    Hardware and architecture
    Hardware
    Computer science applications
    Computer science (miscellaneous)
    Computer networks and communications
    Ciencias sociales
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