seized handheld device worksheets -...

9
Field Seized Handheld Device Worksheet Mobile Evidence Processing Request Handheld Device Analysis Control Sheet Seized Handheld Device Analysis Worksheet SIM Card Analysis Worksheet Seized Handheld Device Worksheets SEARCH HIGH-TECH CRIME TRAINING SERVICES SEARCH, The National Consortium for Justice Information and Statistics 7311 Greenhaven Drive, Suite 270 Sacramento, California 95831 (916) 392-2550 www.search.org

Upload: hoangkhanh

Post on 06-May-2018

231 views

Category:

Documents


3 download

TRANSCRIPT

Page 1: Seized Handheld Device Worksheets - SEARCHsearch.org/files/pdf/SeizedHandheldDeviceWorksheets.pdf · Analysis Worksheet • SIM Card Analysis Worksheet Seized Handheld Device Worksheets

• FieldSeizedHandheldDeviceWorksheet

• MobileEvidenceProcessingRequest

• HandheldDeviceAnalysisControlSheet

• SeizedHandheldDeviceAnalysisWorksheet

• SIMCardAnalysisWorksheet

Seized Handheld DeviceWorksheets

S E A R C H H I G H - T E C H C R I M E T R A I N I N G S E R V I C E S

SEARCH, The National Consortium for Justice Information and Statistics

7311 Greenhaven Drive, Suite 270 • Sacramento, California 95831 • (916) 392-2550 • www.search.org

Page 2: Seized Handheld Device Worksheets - SEARCHsearch.org/files/pdf/SeizedHandheldDeviceWorksheets.pdf · Analysis Worksheet • SIM Card Analysis Worksheet Seized Handheld Device Worksheets

Field Seized Handheld Device Worksheet

Case Number ________________________________

Case Details

Evidence Item Number ______________________________________________________

Date/Time Seized _________________________________________________________

Primary Offense ___________________________________________________________

Device Details

Handheld Device Seized From ________________________________________________

Handheld Device Owner ____________________________________________________

Manufacturer _____________________________________________________________

Model ___________________________________________________________________

Serial Number (if available) __________________________________________________

IMEI/ESN _________________________________________________________________

Cell Telephone Number (if known) ____________________________________________

Service Provider (if known) __________________________________________________

PIN Number ______________________________________________________________

SIM Card Number __________________________________________________________

IMSI Number ______________________________________________________________

Direct Connect Number _____________________________________________________

Type of Seizure

Warrant (Attach copy)

Incident to Arrest

Abandonded

Other (Explain in notes)

Device Status When Seized

Power off

Power on

Device Secured By

Airplane mode

Faraday bag

Foil

Arson can

Other (Explain in notes)

Device Items Recovered

Charger

Manual

Cradle

Other (Explain in notes)

Device Security

Pin/Password ______________

Pattern lock

Other ______________

(Over)

Page 3: Seized Handheld Device Worksheets - SEARCHsearch.org/files/pdf/SeizedHandheldDeviceWorksheets.pdf · Analysis Worksheet • SIM Card Analysis Worksheet Seized Handheld Device Worksheets

Suspect Information

Suspect Name _____________________________________________________

Suspect DOB ______________________________________________________

Suspect Address ___________________________________________________

Location of Seizure _________________________________________________

Notes

Page 4: Seized Handheld Device Worksheets - SEARCHsearch.org/files/pdf/SeizedHandheldDeviceWorksheets.pdf · Analysis Worksheet • SIM Card Analysis Worksheet Seized Handheld Device Worksheets

Handheld Device Evidence Processing Request

Case Number ________________________________

Detective ___________________________________________ Badge _____________________________________

Date Seized _________________________________________ Report # ___________________________________

Suspect Name _______________________________________ Item # _____________________________________

Check all items taken:

Handheld Device Separate SIM Card(s) Holder/case

Charger Other Media Software

Data Cable SIM Card Reader

Handheld Device Evidence Processing Request

Case Number ________________________________

Detective ___________________________________________ Badge _____________________________________

Date Seized _________________________________________ Report # ___________________________________

Suspect Name _______________________________________ Item # _____________________________________

Check all items taken:

Handheld Device Separate SIM Card(s) Holder/case

Charger Other Media Software

Data Cable SIM Card Reader

Page 5: Seized Handheld Device Worksheets - SEARCHsearch.org/files/pdf/SeizedHandheldDeviceWorksheets.pdf · Analysis Worksheet • SIM Card Analysis Worksheet Seized Handheld Device Worksheets

Handheld Device Analysis Control Sheet

Software Used Complete

Date Case No. Manufacturer Model Ce

lleb

rite

Logi

cal

Dat

aPilo

t

Bit

Pim

Par

abe

n

Ce

lleb

rite

Ph

ysic

al

Oth

er

Man

ual

SIM Yes No

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

Page 6: Seized Handheld Device Worksheets - SEARCHsearch.org/files/pdf/SeizedHandheldDeviceWorksheets.pdf · Analysis Worksheet • SIM Card Analysis Worksheet Seized Handheld Device Worksheets

Seized Handheld Device Analysis Worksheet

Case Number ________________________________

Case Details

Examiner _________________________________________________________________

Case Agent _______________________________________________________________

Investigative Section _______________________________________________________

Evidence Item Number _____________________________________________________

Date Received for Analysis ___________________________________________________

Date of Analysis ___________________________________________________________

Type of Case ______________________________________________________________

Primary Offense ___________________________________________________________

Device Details

Handheld Device Owner (if known) ____________________________________________

Handheld Device Condition (visible damage) ____________________________________

Manufacturer _____________________________________________________________

Model ___________________________________________________________________

Cell Telephone Number _____________________________________________________

Service Provider ___________________________________________________________

Serial Number _____________________________________________________________

IMEI/ESN _________________________________________________________________

IMSI Number ______________________________________________________________

SIM Card Number __________________________________________________________

Type of Device CDMA GSM Other ____________________________________

Device Time ______________________________________________________________

Atomic Time ______________________________________________________________

(Over)

Page 7: Seized Handheld Device Worksheets - SEARCHsearch.org/files/pdf/SeizedHandheldDeviceWorksheets.pdf · Analysis Worksheet • SIM Card Analysis Worksheet Seized Handheld Device Worksheets

Device Particulars

Handset Locked Y N

PUK Obtained Y N PUK _______________________________________________

Pin/Password _____________________________________________________________

Pattern lock

Other ____________________________________________________________________

Airplane Mode Enabled Y N If yes, date _________________________________

Device examined for physical damage Y N

Software Used/Versions and Special Instructions for Connections

Notes

Page 8: Seized Handheld Device Worksheets - SEARCHsearch.org/files/pdf/SeizedHandheldDeviceWorksheets.pdf · Analysis Worksheet • SIM Card Analysis Worksheet Seized Handheld Device Worksheets

SIM Card Analysis Worksheet

Date ____________________________ Time _____________________________ Case No. ____________________________

Evidence No. __________________________________ Officer __________________________________________________

SIM Card Information

ICCID No. on SIM __________________________________________________________

Provider _________________________________________________________________

Other information noted ____________________________________________________

Is SIM card damaged? Y N

Describe damage __________________________________________________________

_________________________________________________________________________

Software used for review ____________________________________________________

Errors noted during acquisition _______________________________________________

_________________________________________________________________________

_________________________________________________________________________

_________________________________________________________________________

Files Reviewed (check all that apply)

MF captured

EF_ICCID captured

ICCID matches number on SIM card

EF_LP Language Preference

Captured?

EF_IMSI Captured

Verified with International Numbering Plans

Provider ____________________________

EF_LOCI

Captured?

EF_PLMN

Captured?

DF_TELECOM Abbreviated Dialing Numbers

Captured?

EF_FDN Fixed Dialing Numbers

Captured?

EF_MSISDN Own Dialing Numbers

Captured?

EF_LND Last Number Dialed

Captured?

(Over)

Page 9: Seized Handheld Device Worksheets - SEARCHsearch.org/files/pdf/SeizedHandheldDeviceWorksheets.pdf · Analysis Worksheet • SIM Card Analysis Worksheet Seized Handheld Device Worksheets

Other Notable Information

Officer _______________________________________________ Badge _______________________________________

Contact information _________________________________________________________________________________

Date and time analysis completed _____________________________________________________________________

SIM returned to investigator Y N

Storage location of SIM ______________________________________________________________________________

Other notes ________________________________________________________________________________________

__________________________________________________________________________________________________

__________________________________________________________________________________________________

__________________________________________________________________________________________________

__________________________________________________________________________________________________

__________________________________________________________________________________________________

__________________________________________________________________________________________________