Court cases involving digital evidence are at risk of collapsing because some
police forces fail to check the security of computer forensics suppliers.
A Computing investigation has revealed that while some firms providing
conventional forensics services must attain an ISO standard, there is no such
requirement for handling digital evidence.
Joel Tobias, managing director of forensics firm
Cy4or, says most forensics specialists
maintain high standards, but there are some that may not have had their security
checked by police.
‘Some forces make a little bit more of an assumption over a company’s
security than I am comfortable with,’ he said.
‘There is definitely a possibility that a company that did not have adequate
security or expertise might be able to slip through the net and be used by the
police.’
Vendor LGC performs digital and
non-digital analysis for police forces. Non-digital work must adhere to the
ISO 17025 standard.
But LGC says that customers, including the police, do not demand ISO 17025
accreditation when awarding digital contracts.
One senior manager at a major UK forensics firm describes the way digital
forensic outsourcing operates as a ‘sham’.
If a piece of evidence was tampered with or stolen, there would be no case to
answer in a court,’ said the manager.
‘We have worked for 20 law enforcement agencies in Britain and have only ever
had visits by two of them. Technically, we have no security clearance
whatsoever.’
It has also emerged that practices vary widely between forces. The
Metropolitan Police rigorously inspects all firms it uses, according to another
source in the digital forensics industry who points out that some forces often
use suppliers on a recommendation from colleagues in other regions.
‘They will put in a phone call to another force to check our credentials, but
would not necessarily send someone to check on us,’ said the source. ‘This
creates a danger that once a company is in the loop, forces will no longer
bother to check their security credentials.’
The Council for the Registration of Forensic Practitioners only accredits
individuals and not companies. Its accreditations are not obligatory for
undertaking digital forensic work.
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