Beruflich Dokumente
Kultur Dokumente
STEP NO. 1
STEP NO. 7
*Coordination,
Verification and
Preservation with TELCO/ISP
*Investigator will prepare necessary
request/communication to concern
TELCO/ISP/Money Transfer Agency for the
verification and preservation of details of IP
address/ Phone Number under investigation. This
may include subscriber information and traffic
data.
STEP NO. 8
STEP NO. 2
*Complaint Documentation
*Complainant must fill-out complaint sheet under
oath, with brief narrative of the incident. This
may include presentation of pieces of evidence
that the complainant previously secured in
relation to his/her complaint.
STEP NO. 3
*Documentation of Evidence
*Investigator must document the concerned
complaint on the website by capturing a screen
shot or save the webpage as a PDF file indicating
the URL. This may also include the following:
*Full header in case of email
*ISP of the IP address concern through WHOIS
verification
*Website hosting through WHOIS verification
*Online search on the possible comments,
information, blogs concerning the accounts under
investigation.
*Save all the gathered digital evidence in one
folder with appropriate name. (proper case file
management)
STEP NO. 4
STEP NO. 5
*Complaint Documentation
*Complainant must fill-out complaint sheet under
oath, with brief narrative of the incident. This
may include presentation of pieces of evidence
that the complainant previously secured in
relation to his/her complaint.
STEP NO. 6
STEP NO. 9
*Preparation of MLAT Request (Mutual
Legal Assistance Treaty)
STEP NO. 10
STEP NO. 11
STEP NO. 12
*Investigation Report