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Computer Forensics Operational Manual

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COMPUTER FORENSICS OPERATIONAL MANUAL
1. Policy Name: Imaging Removable Hard Drives
2. Policy Number/Version: 1.0
3. Subject: Imaging and analysis of removable evidence hard drives.
4. Purpose: Document the procedure for imaging and analyzing different types of evidence hard drives removed from desktop or laptop computers.
5. Document Control:Approved By/Date:
Revised Date/Revision Number:
6. Responsible Authority: The Quality Manager (or designee).
7. Related Standards/Statutes/References:
A) ASCLD/LAB Legacy standards 1.4.2.5, 1.4.2.6, 1.4.2.7, 1.4.2.8, 1.4.2.11, and 1.4.2.12.
B) ASCLD/LAB International Supplemental requirements: 3 (Terms and Definitions), 4.13.2.4, 5.4.1.1, 5.4.1.2, 5.4.2.1.
C) ISO/IEC 17025:2005 clauses: 4.1.5 (a, f, g, h, and i), 4.2.1, 4.2.2 (d), 4.2.5, 4.3.1, 4.15.1, 5.3.2, 5.4.1, 5.4.4, 5.4.5.2, 5.4.7.2 (a - c), all of 5.5, all of 5.8, and 5.9.1 (a).
8. Scope: Imaging and examining different types of hard drives (SATA, SCSI, and IDE) removed from desktops and laptops.
9. Policy Statement:
A) No analysis will be performed without legal authority (search warrant or consent form). If not submitted, the examiner must contact the investigator to obtain the necessary legal authority.
B) Forensic computers are not connected to the Inter-net.
C) All forensic archives created and data recovered during examinations are considered evidence.
D) Changes to this procedure can be made if approved by the Quality Manager, who will document the changes and ensure the revised procedure is validated, if necessary, prior to its use in casework.
10. Procedure:
A) Responsibilities 1. Section Supervisor a) Only trained examiners are assigned to work cases. b) Performs administrative and technical case file review. 2. Examiners a) Report directly to the section supervisor.

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