OVERVIEW: 1. Introductory remarks. – 2. Constitutional and regulatory framework. – 3. Copyright issues. – 4. Specialization of Investigative Bodies. – 4.1. “Ordinary” vs “Complex” Digital Forensics Operations. – 4.2. Training. – 4.3. Challenging Police Expertise: The Problem of First Responders. – 5. Digital Forensics Consultants. – 6. Defence Rights. – 6.1. Right to Information and Access to File. – 6.2. Right to be Heard. – 6.3. Remedies. – 7. Third-party Rights. – 8. Admissibility at trial. – 9. Production of digital evidence in different proceedings

Giulia Lasagni, Laura Bartoli (2021). Antifraud Investigation and Digital Forensics: A Comparative Perspective. Milano : Wolters Kluwer/CEDAM.

Antifraud Investigation and Digital Forensics: A Comparative Perspective

Giulia Lasagni;Laura Bartoli
2021

Abstract

OVERVIEW: 1. Introductory remarks. – 2. Constitutional and regulatory framework. – 3. Copyright issues. – 4. Specialization of Investigative Bodies. – 4.1. “Ordinary” vs “Complex” Digital Forensics Operations. – 4.2. Training. – 4.3. Challenging Police Expertise: The Problem of First Responders. – 5. Digital Forensics Consultants. – 6. Defence Rights. – 6.1. Right to Information and Access to File. – 6.2. Right to be Heard. – 6.3. Remedies. – 7. Third-party Rights. – 8. Admissibility at trial. – 9. Production of digital evidence in different proceedings
2021
Digital Forensic Evidence: Towards Common European Standards in Antifraud Administrative and Criminal Investigations
207
235
Giulia Lasagni, Laura Bartoli (2021). Antifraud Investigation and Digital Forensics: A Comparative Perspective. Milano : Wolters Kluwer/CEDAM.
Giulia Lasagni; Laura Bartoli
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Utilizza questo identificativo per citare o creare un link a questo documento: https://hdl.handle.net/11585/793128
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