01 — Introduction

About digital forensics

A discipline at the intersection of technology, law and investigative methodology. Its goal — to turn invisible digital traces into evidence that survives in court.

Digital forensics is an applied science whose purpose is to identify, preserve, collect, examine and present electronic evidence in a way that makes it admissible in court.

Cybercrime covers acts committed using or against information technologies. Digital traces never disappear — they only wait to be collected correctly.

  • Evidence integrity (hash, write-blocker)
  • Chain-of-custody documentation
  • Repeatability principle: the investigation must be verifiable
  • Lawfulness principle: collection under the Lithuanian Code of Criminal Procedure

02 — Concepts

Concept glossary

Terms no cybercrime investigation can do without.

Evidence

Electronic evidence

Information stored in digital form that may have probative value. Examples: files, logs, memory dumps, network traffic.

Process

Chain of Custody

The evidence movement chain — who, when, where and on what grounds contacted the evidence. Any gap = loss of evidence.

Integrity

Hash function

MD5, SHA-1, SHA-256 — cryptographic „fingerprint" function proving the evidence was not altered during the investigation.

Tool

Write-blocker

A hardware or software blocker that physically prevents writes to the original media — a mandatory condition for imaging.

Indicator

IOC — Indicator of Compromise

A compromise marker: malicious file hash, C2 IP/domain, registry key, unusual process. STIX/TAXII formats.

Operations

DFIR

Digital Forensics & Incident Response — a combined investigation and incident-management process where speed and evidence quality matter equally.

Source

OSINT

Open Source Intelligence — reconnaissance from publicly available sources: domains, social networks, code repositories, leaked databases.

Attribution

TTP & ATT&CK

Tactics, techniques, procedures — the MITRE ATT&CK catalog provides a threat map that links attacks to groups.

Law

LT CCP Art. 158, 160

Procedural rules governing the seizure, examination and analysis of electronic data. The foundation without which evidence fails in court.

03 — Core principles

Five principles

Criteria by which every investigation stage is measured.

1. Integrity

Evidence must not change during the investigation. Verified by hash before and after.

2. Authenticity

It can be proven that the evidence is the same as the one collected at the scene.

3. Reliability

Recognised tools and methods are used and the results can be reproduced.

4. Repeatability

Another expert, given the same data, must reach the same conclusions.

5. Proportionality

The collection scope is adequate for the investigation — without excessive collection of personal data.

6. Transparency

All actions are documented — from seizure to conclusion. No black boxes.