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SoK: cross-border criminal investigations and digital evidence

  • Datos identificativos

    Identificador: imarina:9287717
    Autores:
    Casino, FranPina, ClaudiaLopez-Aguilar, PabloBatista, EdgarSolanas, AgustiPatsakis, Constantinos
    Resumen:
    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.
  • Otros:

    Autor según el artículo: Casino, Fran; Pina, Claudia; Lopez-Aguilar, Pablo; Batista, Edgar; Solanas, Agusti; Patsakis, Constantinos
    Departamento: Enginyeria Informàtica i Matemàtiques
    Autor/es de la URV: Alkhoury, Nadine / Batista De Frutos, Edgar / Casino Cembellín, Francisco José / Solanas Gómez, Agustín
    Palabras clave: Legal International investigation Forensics Evidence exchange Digital forensics Digital evidence Cybercrime Cross-border collaboration Challenges
    Resumen: 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.
    Áreas temáticas: 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
    Acceso a la licencia de uso: https://creativecommons.org/licenses/by/3.0/es/
    Direcció de correo del autor: 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
    Identificador del autor: 0000-0003-4296-2876 0000-0002-4881-6215
    Fecha de alta del registro: 2024-10-12
    Versión del articulo depositado: info:eu-repo/semantics/publishedVersion
    Enlace a la fuente original: https://academic.oup.com/cybersecurity/article/8/1/tyac014/6909060
    URL Documento de licencia: https://repositori.urv.cat/ca/proteccio-de-dades/
    Referencia al articulo segun fuente origial: Journal Of Cybersecurity. 8 (1): tyac014-
    Referencia de l'ítem segons les normes 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
    DOI del artículo: 10.1093/cybsec/tyac014
    Entidad: Universitat Rovira i Virgili
    Año de publicación de la revista: 2022
    Tipo de publicación: Journal Publications
  • Palabras clave:

    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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