Chain of Custody

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US-3RDCIR-4-12-CR
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Description

Chain of Custody Source: http://www.ca3.uscourts.gov/model-criminal-jury-table-contents-and-instructions

Chain of Custody (COC) is a method used to trace the transfer of evidence from one person to another during an investigation. It is used to establish an unbroken chain of custody that shows the evidence collected, analyzed, and preserved has been handled properly and has not been tampered with. The COC must be documented, and all personnel involved in the handling of the evidence must be identified. The three types of Chain of Custody are: 1. Physical Chain of Custody: This type of COC is used to document the movement of physical evidence such as documents, computer equipment, and other objects, from the scene to a laboratory or other investigative facility. 2. Documentary Chain of Custody: This type of COC is used to document the movement of documents or other written information from one person to another. 3. Electronic Chain of Custody: This type of COC is used to document the movement of digital evidence such as computer files, emails, and other digital information from one person to another.

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FAQ

The chain of custody is the most critical process of evidence documentation. It is a must to assure the court of law that the evidence is authentic, i.e., it is the same evidence seized at the crime scene. It was, at all times, in the custody of a person designated to handle it and for which it was never unaccounted.

The chain of custody is a tracking record beginning with detailed scene notes that describe where the evidence was received or collected. Collection techniques, preservation, packaging, transportation, storage and creation of the inventory list are all part of the process used in establishing the chain of custody. Module 03 :: Chain of Custody - NFSTC Projects nfstc.org ? module03 ? prom03t17 nfstc.org ? module03 ? prom03t17

The term ?Chain of Custody? form is commonly referred in acronym usage as a CCF or CoC, and references a document or paper trail showing the seizure, custody, control, transfer, analysis, and disposition of physical and electronic evidence of a human specimen test.

The chain of custody is established whenever an investigator takes custody of evidence at a crime scene. The chain is maintained when evidence is received from another officer or detective.

Definition(s): A process that tracks the movement of evidence through its collection, safeguarding, and analysis lifecycle by documenting each person who handled the evidence, the date/time it was collected or transferred, and the purpose for the transfer. chain of custody - Glossary - NIST Computer Security Resource Center nist.gov ? glossary ? term ? chainofcustody nist.gov ? glossary ? term ? chainofcustody

Definition(s): A process that tracks the movement of evidence through its collection, safeguarding, and analysis lifecycle by documenting each person who handled the evidence, the date/time it was collected or transferred, and the purpose for the transfer.

An example of chain of custody would be the recovery of a bloody knife at a murder scene: Officer Andrew collects the knife and places it into a container, then gives it to forensics technician Bill. Forensics technician Bill takes the knife to the lab and collects fingerprints and other evidence from the knife.

It is crucial to note that the police also break the chain of custody if they lose evidence. When evidence is deemed ?inadmissible? or ?suppressed?, it means that it cannot be used against a defendant by being presented to a jury, or even considered by the judge.

The chain of custody documentation provides information regarding the collection, transportation, storage, and general handling of the electronic evidence. A typical chain of custody document may include: Date and time of collection. Location of collection.

More info

The chain of custody requires that from the moment the evidence is collected, every transfer of evidence from person to person be documented and that it be provable that nobody else could have accessed that evidence. It is a must to assure the court of law that the evidence is authentic, i.e.The chain of custody is a tracking record beginning with detailed scene notes that describe where the evidence was received or collected. The chain of custody is a series of documentation and procedures that ensure the evidence isn't contaminated or tampered with. The steps of chain of custody in cyber security include Data Collection, Examination, Analysis, and Reporting. 2. A chain of custody is an important legal document that testifies to a sample's validity. The steps of chain of custody in cyber security include Data Collection, Examination, Analysis, and Reporting. 2. A typical Chain of Custody Form will describe the evidence as well as the place and circumstances under which it was acquired. Chain of custody refers to the process of tracking and managing evidence. Chain of custody begins from the crime scene itself, and continues till the evidence is presented in the court.

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Chain of Custody