Inspired by NIST · SWGDE · Forensic Best Practice

Standards & Guidelines

Best-practice concepts for evidence handling, communication record analysis, investigator review and legally safe reporting. This page is informational and does not certify compliance.

Investigation Workflow

→

📥

Collect

Obtain CDR/IPDR under legal authority

→

🔐

Preserve

Hash-verify and store evidence

→

🔬

Analyse

Pattern detection, network mapping

→

📋

Document

Record methodology and findings

→

📄

Report

Generate structured analytical report

✅

Review

Supervisor review and sign-off

Compliance note: This platform provides analytical indicators only. Legal references and procedures must be validated by authorized legal/compliance personnel. Findings require investigator review and must not be treated as confirmed guilt, confirmed criminal activity, or confirmed fraud.

Standards & Guidelines

Evidence Handling

Chain of Custody

Tool Validation

Reporting Standards

Privacy & Lawful Authorization

Open-source Enrichment Verification

Ready to begin your investigation?