THINKING ETHICAL JUSTICE IN CYBER AND DIGITAL FORENSIC

Authors

Keywords:

Philosophy and Sociology of Law, Ethics, International Law, Digital Forensics

Abstract

Digital Forensics investigation is a concept that refers to the scientific and legal process of investigating cyber and digital environments to gather evidences. Therefore, it is important to consider the theory and philosophy of jurisprudence and principles of justice. The most basic assumption is that for digital evidence to be legally admissible in court, the evidence must be true, accurate, complete and convincing to a jury. Factors such as insufficient chain of
custody, failure to follow legal procedures, and insufficient integrity of evidence are situations in which it is unacceptable to present digital forensic evidence in court.

Cyber-assisted crime is on the rise, and law enforcement has had to expand most of their investigation and detection activities into the digital realm. The digital forensic field has become much more complex over the years as more evidence can be uncovered that can be used to prosecute criminals. Governments have also embraced this digital evidence to track suspects. Forensic investigators are therefore driven to collect data extensively, as they are
under pressure to provide adequate evidence to law enforcement when a conviction is involved. In this regard, there are various international concerns about the ethics and fairness of investigations. Discussions about ethics-based digital forensic techniques are based on international law and concepts have international validity and applicability. In unrestrained investigations, the legal privacy rights of those under investigation can easily be violated
during digital evidence collection and investigations. At the societal level, such a practice would cause a sense of injustice. The focus of this presentation is not on the process of digital forensic investigations, but on their potential to be perceived as unfair. For this reason, discussions are put forward about the need for an ethical-based approach to digital forensic investigations, respecting the privacy rights of individuals and accepting the needs of law
enforcement officers at the same time.

References

ACPO.(2014). ACPO Good Practice Guide for Digital Evidence. https://www.digital-detective.net/acpo-good-practice-guide-for-digital-evidence/, (Erişim Tarihi: 10. 9.2021)

Adedayo M. Balogun, & Tranos Zuva. (2017). Open Ethıcal Issues In Dıgıtal Forensıc Systems. International Journal of eBusiness and eGovernment Studies, 9(1).

Airlie, Robertson, J., Krosch, M. N., & Brooks, E. (2021). Contemporary issues in forensic science—Worldwide survey results. Forensic Science International, 320, 110704–110704. https://doi.org/10.1016/j.forsciint.2021.110704.

Akyeşilmen, Nezir. (2021). İnsan Hakları Hukuku, Siyaseti ve Felsefesi, Siber Teknolojinin İnsan Haklarına Etkisi, Orion Kitabevi, Ankara.

Almuhaideb, & Saeed, S. (2021). A Process-Based Approach to ABET Accreditation: A Case Study of a Cybersecurity and Digital Forensics Program. Journal of Information Systems Education, 32(2), 119–133.

Angel, & Seaman Kelly, J. (2020). Forensic Document Examination in the 21st Century. Taylor & Francis Group.

Aretoulakis, E. (2016). Forbidden aesthetics, ethical justice, and terror in modern western culture. Lexington Books.

Balogun, A., & Zuva, T. (2017). Open Ethical Issues In Digital Forensic Systems. https://dergipark.org.tr/tr/download/article-file/440434

Burton, Chase Smith. (2019). Republican Monsters: The Cultural Construction of American Positivist Criminology, 1767-1920; https://escholarship.org/content/qt1bb046x0/qt1bb046x0.pdf?t=q6z2ja, (Erişim Tarihi: 10.01.2022)

Casey, E., & Zehnder, A. (2021). Inter‐regional digital forensic knowledge management: needs, challenges, and solutions. Journal of Forensic Sciences, 66(2), 619–629. https://doi.org/10.1111/1556-4029.14613

Casey, E., Ferraro, M., & Nguyen, L. (2009). Investigation Delayed Is Justice Denied: Proposals for Expediting Forensic Examinations of Digital Evidence. Journal of Forensic Sciences, 54(6), 1353–1364. https://doi.org/10.1111/j.1556-4029.2009.01150.x

Castillo, M. (2008). Digital forensics and the American Journal of Neuroradiology. American Journal of Neuroradiology : AJNR, 29(2), 211–212. https://doi.org/10.3174/ajnr.A0914

Criminology’? International Journal for Crime, Justice and Social Democracy, 6(2): 17‐33. DOI:

Digital Forensics and Social Media: ethics, challenges and opportunities. (2019). European Union News.

Ethics in forensic science: Renewed commitments and a call for papers across the Forensic Science International family. (2021). Forensic Science International: Digital Investigation, 37, 301207. https://doi.org/10.1016/j.fsidi.2021.301207

Ferguson, R. ., Renaud, K., Wilford, S., & Irons, A. (n.d.). PRECEPT: a framework for ethical digital forensics investigations. Journal of Intellectual Capital, 21(2), 257–290. https://doi.org/10.1108/JIC-05-2019-0097

Forensic Focus. (2021). MSAB’s Henrik Tjernberg On Ethics In Digital Forensics And Consumer Privacy. In Forensic Focus [BLOG]. Newstex.

Guidance Software EnCase[R] Wins 2014 SC Awards Europe for Best Computer Forensics Solution. (2014). In Computer Weekly News. NewsRX LLC.; EnCase[R] eDiscovery v5 Empowers Legal Departments with Comprehensive Oversight of the Entire E-Discovery Process. (2012). In Computer Weekly News (p. 1751). NewsRX LLC.

Hall, R. A. S., Dennis, C. B., & Chipman, T. (2000). The ethical foundations of criminal justice. CRC Press.

Hasan, Zheng, Y., & Walker, J. T. (2020). Digital Forensics Education Modules for Judicial Officials. In National Cyber Summit (NCS) Research Track 2020 (pp. 46–60). Springer International Publishing. https://doi.org/10.1007/978-3-030-58703-1_3

Hirst, C. S., White, S., & Smith, S. E. (2018). Standardisation in 3D Geometric Morphometrics: Ethics, Ownership, and Methods. Archaeologies, 14(2), 272–298. https://doi.org/10.1007/s11759-018-9349-7

Holt, T. J., Bossler, A. M., & Seigfried-Spellar, K. C. (2018). Cybercrime and Digital Forensics (2nd ed.). Routledge. https://doi.org/10.4324/9781315296975

https://adaylik.adalet.gov.tr/Resimler/160220211117siber-kriminoloji-egitim-modulupdf.pdf. (Erişim Tarihi: 10. 1.2022)

https://escholarship.org/content/qt1bb046x0/qt1bb046x0.pdf?t=q6z2ja, s.95 (Erişim Tarihi: 10.01.2022)

https://www.theguardian.com/technology/2015/jul/23/panopticon-digital-surveillance-jeremy-bentham. (Erişim Tarihi: 10. 9.2021)

https://www.top10cybersecurity.com. (Erişim Tarihi: 10.01.2022)

https://www.uab.edu/cas/news/faculty/item/5617-uab-professor-working-to-create-a-code-of-ethics-for-digital-forensics-professionals (Erişim Tarihi: 10. 1.2022)

https://www.ucl.ac.uk/anthropology/study/graduate-taught/digital-anthropology-msc (Erişim Tarihi: 10.11.2021).

ICO.(2018).Guide to General Data Protection Regulation. https://ico.org.uk/media/for-organisations/guide-to-the-general-data-protection-regulation-gdpr-1-0.pdf. (Erişim Tarihi: 10. 9.2021)

Ijeh, A. C., & Curran, K. (2021). Crime Science and Digital Forensics. CRC Press. https://doi.org/10.1201/9780429322877

Interpol.(2021). Forensic expertise and data is vital to international investigations.https://www.interpol.int/en/How-we-work/Forensics; Global Guidelines For Digital Forensics Laboratories, 2019 (Erişim Tarihi: 10. 1.2022)

John Wright and Matt DeLisi, “What Criminologists Don’t Say, and Why.” City Journal Summer 2017: https://www.city-journal.org/html/what-criminologists-dont-say-and-why-15328.html. (Erişim Tarihi: 10.01.2022)

Johnson, C., & Davies, R. (2020). Using Digital Forensic Techniques to Identify Contract Cheating: A Case Study. Journal of Academic Ethics, 18(2), 105–113. https://doi.org/10.1007/s10805-019-09358-w

Journal of digital forensic practice. (2006). Taylor and Francis.

Kathryn C Seigfried-Spellar, Marcus K Rogers, & Danielle M Crimmins. (2017). Development Of A Professıonal Code Of Ethıcs In Dıgıtal Forensıcs. Proceedings of the Conference on Digital Forensics, Security and Law, 135–144.

Kavrestad, J. (2020). Fundamentals of Digital Forensics (2nd ed. 2020). Springer International Publishing AG. https://doi.org/10.1007/978-3-030-38954-3

Kruger. (2020). Covert positivism in forensic domains. International Journal for Crime, Justice and Social Democracy, 9(2), 119–132. https://doi.org/10.5204/ijcjsd.v9i2.1120

Kumar, G., Saha, R., Lal, C., & Conti, M. (2021). Internet-of-Forensic (IoF): A blockchain based digital forensics framework for IoT applications. Future Generation Computer Systems, 120, 13–25. https://doi.org/10.1016/j.future.2021.02.016

Le-Khac, N.-A., & Choo, K.-K. R. (2020). Cyber and Digital Forensic Investigations. Springer International Publishing AG.

Luban, D. (2018). Lawyers and justice : an ethical study. Princeton University Press.

Marcella, A. J. (2021). Cyber Forensics. CRC Press. https://doi.org/10.1201/9781003057888

Mária, & Ubomír, S. (2019). Colorful bones - Can be histology useful for forensic anthropology in the digital era? Soudni Lekarstvi, 64(3), 28–30.

Mawgoud, Albusuny, A., Abu-Talleb, A., & Tawfik, B. S. (2021). Localization of Facial Images Manipulation in Digital Forensics via Convolutional Neural Networks. In Enabling Machine Learning Applications in Data Science (ss. 313–325). Springer Singapore. https://doi.org/10.1007/978-981-33-6129-4_22

McDermid. (2015). Forensics : what bugs, burns, prints, DNA, and more tell us about crime. Grove Press.

McMullan,T.(2015). What does the panopticon mean in the age of digital surveillance?. https://www.theguardian.com/technology/2015/jul/23/panopticon-digital-surveillance-jeremy-bentham (Erişim Tarihi: 10.01.2022).

Michael M Losavio, & Antonio Losavio. (2017). Downstream Competence Challenges And Legal/Ethıcal Rısks In Dıgıtal Forensıcs. Proceedings of the Conference on Digital Forensics, Security and Law, 167–178.

Miller, D. (2018). Digital anthropology. https://www.anthroencyclopedia.com/entry/digital-anthropology (Erişim Tarihi: 10.11.2021)

Mishra, & Mishra, S. (2020). Adaptiveness of Traditional Judicial Systems to Digital Forms of Evidence. International Journal of Engineering and Advanced Technology, 10(2), 268–276. https://doi.org/10.35940/ijeat.B2112.1210220

Mooney. (2020). The positivist revolution, physiognomy, phrenology and the science of ‘Othering’ In The Theoretical Foundations of Criminology (1st ed., pp. 83–131). Routledge. https://doi.org/10.4324/9780429322723-4

Muda, Choo, Y.-H., Abraham, A., & Srihari, S. N. (2014). Computational intelligence in digital forensics (Vol. 1). Springer.

Nolasco Braaten, & Vaughn, M. S. (2021). Convenience Theory of Cryptocurrency Crime: A Content Analysis of U.S. Federal Court Decisions. Deviant Behavior, 42(8), 958–978. https://doi.org/10.1080/01639625.2019.1706706.

Oettinger, W. (2020). Learn Computer Forensics. Packt Publishing, Limited.

Pathos, Physiognomy and Ekphrasis from Aristotle to the Second Sophistic, in: C. Johnson & A. Stavru (eds.), Visualizing the Invisible with the Human Body: Physiognomy and Ekphrasis in the Ancient World, de Gruyter, Berlin 2019, 143-160.

Quick, D., & Choo, K.-K. R. (2018). Big Digital Forensic Data. Springer Singapore Pte. Limited.

Roussev, V. (2017). Digital forensic science : issues, methods, and challenges. Morgan & Claypool.

ROUX, B., & FALGOUST, M. (2012). Ethical Issues Raised by Data Acquisition Methods in Digital Forensics Research. Journal of Information Ethics, 21(1), 40–60. https://doi.org/10.3172/JIE.21.1.40

Rowe, Neil.C. Privacy Concerns With Digital Forensics. (2019). In Cyber Law, Privacy, and Security: Concepts, Methodologies, Tools, and Applications (pp. 1464–1481). IGI Global. https://doi.org/10.4018/978-1-5225-8897-9.ch073

Sachowski, J. (2019). Implementing Digital Forensic Readiness. Taylor and Francis. https://doi.org/10.1201/9780429441363.

Sachowski. (2016). Implementing Digital Forensic Readiness (1st edition). Elsevier Science & Technology Books.

Schiller. (2017). The Face is (Not) Like a Mirror: The Advertising Rhetoric of the Catoptric Metaphor from the Art of Physiognomy to the Science of Facial Expression. International Journal of Semiotics and Visual Rhetoric, 1(2), 29–54. https://doi.org/10.4018/IJSVR.2017070103

Sharevski, F. (2015). Rules of professional responsibility in digital forensics: A comparative analysis. The Journal of Digital Forensics, Security and Law, 10(2), 39. https://doi.org/10.15394/jdfsl.2015.1201.

Siber Suçlara Karşı Uluslararası İşbirliği hakkında Siber Suç Modülü https://www.unodc.org/e4j/en/cybercrime/module-7/index.html(Erişim Tarihi: 10.01.2022)

Siegal JA (2012) Ethics in Forensic Science (Downs JCU, Swienton AR eds). Elsevier Ireland Ltd., pp 59–79 doi:10.1016/B978-0-12-385019-5.00003-8

Sloan,J.(2015). UAB Professor Working to Create a Code of Ethics for Digital Forensics Professionals.

Squires, K., Errickson, D., & Márquez-Grant, N. (2020). Ethical Approaches to Human Remains. Springer International Publishing AG.

Stavru. (2019). Pathos, physiognomy and ekphrasis from Aristotle to the Second Sophistic. In Visualizing the invisible with the human body (Vol. 10, pp. 143–160). De Gruyter. https://doi.org/10.1515/9783110642698-007

Stratton G, Powell A and Cameron R (2017). Crime and Justice in Digital Society: Towards a ‘Digital ‘Digital Criminology’?. International Journal for Crime, Justice and Social Democracy, 6(2), 17-33. https://doi.org/10.5204/ijcjsd.v6i2.355

Sue Black Catches Paedophiles by Looking at the Marks on Their Hands (2018). https://www.youtube.com/watch?v=Qjqa8oTikP8

Supreme Court.(2018). Supreme Court of the United States.https://www.supremecourt.gov/opinions/17pdf/16-402_h315.pdf (Erişim Tarihi: 10. 1.2022)

Terras, M. (2020). Adventures in Digital Cultural Heritage.

Turvey, B. E., & Crowder, S. (2013). Ethical Justice. Elsevier Science & Technology.

UNODC.(2019). International Cooperation against Cybercrime

Vasile Lapadusi, & Ramona Dobreanu. (2014). Consıderatıons Physıognomy/Consıderatıı Prıvınd Fızıognomıa. Romanian Journal of Forensic Science (English Ed.), 15(92), 1621.

Yadav P. K. (2017). Ethical issues across different fields of forensic science. Egyptian journal of forensic sciences, 7(1), 10. https://doi.org/10.1186/s41935-017-0010-1; https://www.ncbi.nlm.nih.gov/pmc/articles/PMC5514178/

Yoshino, Noguchi, K., Atsuchi, M., Kubota, S., Imaizumi, K., Thomas, C. D. L., & Clement, J. G. (2002). Individual identification of disguised faces by morphometrical matching. Forensic Science International, 127(1-2), 97–103. https://doi.org/10.1016/S0379-0738(02)00115-9

Yuadi, D. Artaria, M., Sakina, & Taufiq Asyhari, A. (2021). Digital Forensics for Skulls Classification in Physical Anthropology Collection Management. Computers, Materials & Continua, 68(3), 3979–3995. https://doi.org/10.32604/cmc.2021.015417

Published

2022-01-30

How to Cite

ÜMÜTLÜ, A. Y. (2022). THINKING ETHICAL JUSTICE IN CYBER AND DIGITAL FORENSIC. Cyberpolitik Journal, 6(12), 182-201. Retrieved from http://cyberpolitikjournal.org/index.php/main/article/view/143

Issue

Section

Research Articles