A digital forensic investigation process can involve many steps and procedures. The objective is to obtain unbiased information in a verifiable manner using accepted forensic practices. In this project you will perform some of the steps necessary for setting up an investigation. These steps include designing interview questions that establish the needs of the case and focus your investigative efforts. You will also determine what resources may be needed to conduct the investigation. Once you have this information, you will be able to develop an investigation plan that properly sequences activities and processes allowing you to develop time estimates and contingency plans should you encounter challenges in the investigation.

This particular situation involves two computers and a thumb drive. After clear authorization to proceed has been obtained, one of the first investigative decision points is whether to process the items of evidence individually or together. Processing computers individually makes sense when they are not likely tied to the same case. However, if the computers are linked to the same case, there can be advantages in processing them together.

There are four steps in this project. In Step 1, you will develop interview protocols and identify documentation needs for a forensic investigation. In Step 2, you will identify resources needed for the investigation. In Step 3, you will develop a plan for conducting the investigation, and in Step 4, you will consolidate your efforts in the form of a single document to be submitted to your supervisor (i.e., your instructor). The final assignment in this project is a planning document with a title page, table of contents, and distinct section for each of the three steps in the project

Let’s get started! In Step 1 you use an interview template to record questions, keywords, and authorization information, and to complete the legal forms that will be needed in this case. Before you can do that, you need to review your training in criminal investigations.

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