Federal Forensics Group
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How To E-Discover Someone In the Age of Twitter
June 30th, 2009

It’s no secret that Twitter’s star has rapidly ascended to become a beacon of information coming out of Iran during the June elections. Faced with state enforced censorship of traditional communication channels such as cell phones and text messaging, opposition bloggers have turned to new mediums such as Twitter to post photos, videos and messages from the streets of Tehran.  As Western media was largely banned from leaving their offices, the flood of news, live from the protests, has likely had Iranian authorities trying to track down rogue tweets.

Finding an anonymous party on a social network
In civil litigation it might be challenging to track down the identity of someone who’s posting defamatory or libelous material. If a suspect is the focus of a criminal investigation, it’s relatively simple for law enforcement to issue a subpoena to a social network such as Facebook, MySpace or Twitter and then collect the log files of IP addresses and messages for computer forensic analysis.

However, in a civil matter, learning the true identity of a blogger will typically require serving  a subpoena in connection with a John Doe suit to the social networking site, demanding the IP addresses of the poster. Once you’ve got the IP address of the blogger from Facebook or Twitter, you can then send a second subpoena to the ISP hosting the IP address, such as Time Warner, AT&T or many others. Typically, the ISP will inform their subscriber that a request has been made to reveal their identity. Generally speaking, if the subscriber does not object, the ISP will provide the requested information. If the subscriber does object they will have revealed their identity in the process.

Protecting your privacy on a social network
If you’re an attorney with a client who uses Facebook, MySpace or Twitter you might be surprised at what can easily be found out about them on the web. You don’t need a computer forensics specialist to see what’s out there. Simply Google their name and see what information is available. PC World reports that 78% of social networkers have their profiles visible in a Google search.  Ironically, Facebook is currently testing some privacy controls in beta that would make “status updates” available to everyone by default.  It’s clear Facebook is moving toward less privacy, not more. Facebook is in the business of selling ads and the more content they can make available to the general public the more pages they can serve up for advertisers. In order to increase privacy on Facebook from the low default settings go to Settings: Privacy. You can dramatically alter who can see or search for information.

The amount of discoverable data available has dramatically increased with the rocketing popularity of social networks. Computer forensic experts from the private and public spectrum are rapidly adapting to the new landscape and it will no doubt be a challenge for litigation to keep up with the pace of change.

Pirates Get a Taste of Microsoft COFEE. Microsoft’s Computer Online Forensic Evidence Extractor (COFEE) software, which helps law enforcement officials grab data from password protected or encrypted sources, has leaked.

Facebook Privacy Changes Draw Mixed Reviews. Facebook’s revamped privacy settings will push more user data onto the Internet and, in some cases, make privacy protection harder for Facebook users, digital civil liberties experts said.

Hackers Pillage Jailbroken iPhones. Hackers are plundering personal data from jailbroken iPhones using the tactic demonstrated last week by an Australian programmer’s self-described “prank,” researchers said today.

Social Networking Explodes and The Law Will Follow. Inevitably, we will see lawsuits where people allege that they have been defamed by false information about them posted on social networking pages.

Crafting a More Effective Keyword Search Despite the insight of Facciola, Grimm and Peck, lawyers still don’t know what to do when it comes to effective, defensible keyword search.

Police say hacker stole phone time from AT&T, others The investigation began in May 2007 following a tip-off from the FBI that a group of hackers based in the Philippines had violated the IT security of major international phone companies.

Don’t Mess With System Metadata. Sometimes a computer holds evidence, and sometimes a computer is evidence. It’s a distinction with a difference when deciding whether to act in ways that will stomp on data essential to computer forensic examination.

How Facebook mucks up office life. Managing a workforce is already a challenging job; now Facebook and other social networks raise a host of sticky new situations.

Linux group seeks to discredit Microsoft patents in TomTom case. A Linux group is hoping to discredit three Microsoft Corp. patents that were at the heart of the software vendor’s recent lawsuit against GPS device maker TomTom NV.

Laid-off workers as data thieves? A growing crime wave where laid-off workers exact vengeance on their former employers by walking out the door with sensitive customer data and other proprietary information.

As Jurors Turn to Web, Mistrials Are Popping Up. The use of BlackBerrys and iPhones by jurors gathering and sending out information about cases is wreaking havoc on trials around the country, upending deliberations and infuriating judges.

e-Discovery Rules - Interpreting ESI from Federal to State Courts. Is it email? Certainly, but what about the email stored on inaccessible backup tapes or legacy systems from 15 years ago? What about voicemail, instant messages or random access memory (RAM)?

 
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