What digital forensic advances can support crypto-currency investigations?

Background

"Identification and tracing is the ability to trace, attribute, and confirm the identity of a person, location or activity to evidential levels, such as tracing missing persons.

The ability to manage the variety and quantity of digital forensic material recovered during investigations, in a manner that maintains privacy and minimises the intrusion for victims, is an urgent priority for policing. Our interests span multiple disciplines since we seek not only best-in-class digital tooling for the analysis of text, media, and metadata, but also improvements in process, workflow, and our ability to ensure digital forensic awareness across the workforce. This includes ‘democratising’ the ability to run safe, rapid, and effective forensics at scene, be it through ‘lab in a box’ technologies or by other means. We are particularly interested in advances that can support crypto-currency investigations."

Next steps

"We welcome your engagement with our ARIs in the following ways:
• If you have evidence that completely or partly supports or answers one of our ARIs, we invite you to share that with us. For any ongoing research relevant to policing and crime reduction, we encourage you to register your research on the College of Policing’s research projects map, which has been designed to promote collaboration and support requests for participants.
• If you are, or plan to be, carrying out research that relates to one of our ARIs, we’d like to hear about it. While we cannot respond to speculative approaches for research funding, we will where possible act to support your ambitions, including finding you policing partners where possible.
• If you are submitting a funding or grant application that aligns with one of our ARIs, we hope that referencing policing’s ARIs will help to strengthen your case for the possible public impact of the research.
• We will use the ARI document to structure our academic engagement, prioritise events and build new connections with external partners. We will be using our ARIs in our engagement with UKRI, and we will publish any opportunities for funding via our website https://science.police.uk/
Please send any correspondence and questions to csa@npcc.police.uk, including ‘ARI’ in the subject heading."

Source

This question was published as part of the set of ARIs in this document:

Policing Areas of Research Interest

Related UKRI funded projects


  • WalletFind: A Forensic Solution for Cryptocurrency e-Discovery, Recovery, Tracing and Auditing

    The global size of the cryptocurrency market is expected to reach around $5T by 2030\. Cryptocurrency has gone mainstream amid an increase in demand from financial institutions, investors, businesses and untapped potenti...

    Funded by: Innovate UK

    Lead research organisation: UNIVERSITY OF BRISTOL

    Why might this be relevant?

    The project specifically focuses on providing a forensic solution for cryptocurrency investigations.

  • D-Figo and D-safe - Digital Evidence Management Solution

    Computer Science Labs Ltd (CSL) is a spin-off from Data Clinic Ltd (DC), a specialist computer support service company delivering data recovery products, technology, solutions and services to its clients. The B2B brand C...

    Funded by: Innovate UK

    Lead research organisation: COMPUTER SCIENCE LABS LIMITED

    Why might this be relevant?

    The project addresses the need for improved digital forensic tools but does not specifically focus on crypto-currency investigations.

  • Towards a Smart Digital Forensic Advisor to Support First Responders with At-Scene Triage of Digital Evidence Across Crime Types

    Over 90% of reported crime involves a digital device, and the increased use of digital devices in criminality has resulted in significant backlogs within the departments that forensically examine these devices. Despite t...

    Funded by: ESRC

    Lead research organisation: University College London

    Why might this be relevant?

    The project aims to develop a smart digital forensic advisor tool to support first responders with digital evidence triage, which is relevant to the broader digital forensic field but not specifically focused on crypto-currency investigations.

  • Network of Excellence in IT Forensics and Data

    The proposal for this Network arises as a result of the outcome of an invited workshop, organized jointly by EPSRC and the Ministry of Defence Science Advisors (MOD SA) on the topic of IT Forensics and Data Analysis, ref...

    Funded by: EPSRC

    Lead research organisation: City, University of London

  • CameraForensics for Law Enforcement and beyond - Market Study - Matt Burns Ltd.

    We aim to introduce a new web-based forensic tool to the law enforcement sector that is capable of providing new evidence in solving crimes involving digital cameras (robberies / burglaries etc.). By uploading a single p...

    Funded by: Innovate UK

    Lead research organisation: CAMERAFORENSICS LTD

  • CameraForensics - An Online Service for Law Enforcement, Insurance and Security Services

    We will introduce a new web-based forensic tool for the law enforcement, security and insurance sectors - one that is capable of providing new evidence and intelligence by crossreferencing digital imagery online. By uplo...

    Funded by: Innovate UK

    Lead research organisation: CAMERAFORENSICS LTD

  • Cloud Based Digital Forensics Gateway - DFG

    PROJECT NUMBER: 101066 PROJECT TITLE: Cloud Based Digital Forensics Gateway - DFG PROJECT DESCRIPTION Investigating new methods and techniques for delivery of Forensic Cloud Computing and the merging of Forensic Techniqu...

    Funded by: Innovate UK

    Lead research organisation: FORENSIC PATHWAYS LIMITED

  • Quantifying Digital Forensic Investigations and their Evidence

    With the growth of the world-wide web (WWW), there has been a corresponding growth in crimes that use the WWW. Specialist law enforcement investigators are ever more frequently required to examine PCs, laptops, mobile ph...

    Funded by: EPSRC

    Lead research organisation: King's College London

    Why might this be relevant?

    The project focuses on digital forensic investigations, but does not specifically address advances for crypto-currency investigations.

Similar ARIs from other organisations