Digital forensics processing and procedures : meeting the Requirements of ISO 17020, ISO 17025, ISO 27001 and best practice requirements /

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This is the first digital forensics book that covers the complete lifecycle of digital evidence and the chain of custody. This comprehensive handbook includes international procedures, best practices, compliance, and a companion web site with downloadable forms. Written by world-renowned digital for...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Watson, David (David Lilburn)
Otros Autores: Jones, Andrew
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Amsterdam ; Boston : Syngress, 2013.
Temas:
Computer crimes > Investigation.
Evidence preservation > Standards.
Forensic sciences > Standards.
Computer science.
Electronic data processing.
Criminalité informatique > Enquêtes.
Preuve (Droit pénal) > Conservation > Normes.
Criminalistique > Normes.
Informatique.
computer science.
data processing.
Electronic data processing
Computer crimes > Investigation
Computer science
Acceso en línea:Texto completo
Tabla de Contenidos:
  • Machine generated contents note: 1. Introduction
  • 1.1. Introduction
  • Appendix 1 Some Types of Cases Involving Digital Forensics
  • Appendix 2 Growth of Hard Disk Drives for Personal Computers
  • Appendix 3 Disk Drive Size Nomenclature
  • 2. Forensic Laboratory Accommodation
  • 2.1. The Building
  • 2.2. Protecting Against External and Environmental Threats
  • 2.3. Utilities and Services
  • 2.4. Physical Security
  • 2.5. Layout of the Forensic Laboratory
  • Appendix 1 Sample Outline for a Business Case
  • Appendix 2 Forensic Laboratory Physical Security Policy
  • 3. Setting up the Forensic Laboratory
  • 3.1. Setting up the Forensic Laboratory
  • Appendix 1 The Forensic Laboratory ToR
  • Appendix 2 Cross Reference between ISO 9001 and ISO 17025
  • Appendix 3 Conflict of Interest Policy
  • Appendix 4 Quality Policy
  • 4. The Forensic Laboratory Integrated Management System
  • 4.1. Introduction
  • 4.2. Benefits
  • 4.3. The Forensic Laboratory IMS
  • 4.4. The Forensic Laboratory Policies
  • 4.5. Planning
  • 4.6. Implementation and Operation
  • 4.7. Performance Assessment
  • 4.8. Continuous Improvement
  • 4.9. Management Reviews
  • Appendix 1 Mapping ISO Guide 72 Requirements to PAS 99
  • Appendix 2 PAS 99 Glossary
  • Appendix 3 PAS 99 Mapping to IMS Procedures
  • Appendix 4 The Forensic Laboratory Goal Statement
  • Appendix 5 The Forensic Laboratory Baseline Measures
  • Appendix 6 Environment Policy
  • Appendix 7 Health and Safety Policy
  • Appendix 8 Undue Influene Policy
  • Appendix 9 Business Continuity Policy
  • Appendix 10 Information Security Policy
  • Appendix 11 Access Control Policy
  • Appendix 12 Change or Termination Policy
  • Appendix 13 Clear Desk and Clear Screen Policy
  • Appendix 14 Continuous Improvement Policy
  • Appendix 15 Cryptographic Control Policy
  • Appendix 16 Document Retention Policy
  • Appendix 17 Financial Management Policy
  • Appendix 18 Mobile Devices Policy
  • Appendix 19 Network Service Policy
  • Appendix 20 Personnel Screening Policy
  • Appendix 21 Relationship Management Policy
  • Appendix 22 Release Management Policy
  • Appendix 23 Service Management Policy
  • Appendix 24 Service Reporting Policy
  • Appendix 25 Third-Party Access Control Policy
  • Appendix 26 Acceptable use Policy
  • Appendix 27 Audit Committee
  • Appendix 28 Business Continuity Committee
  • Appendix 29 Environment Committee
  • Appendix 30 Health and Safety Committee
  • Appendix 31 Information Security Committee
  • Appendix 32 Quality Committee
  • Appendix 33 Risk Committee
  • Appendix 34 Service Delivery Committee
  • Appendix 35 Whistle Blowing Policy
  • Appendix 36 Management Review Agenda
  • Appendix 37 Document Control Checklist
  • Appendix 38 Document Metadata
  • Appendix 39 File-Naming Standards
  • Appendix 40 Watermarks in Use in the Forensic Laboratory
  • Appendix 41 Document Review Form
  • Appendix 42 IMS Calendar
  • Appendix 43 Audit Plan Letter
  • Appendix 44 Audit Reporting Form
  • Appendix 45 CAR/PAR Form
  • Appendix 46 Opening Meeting Agenda
  • Appendix 47 Closing Meeting Agenda
  • Appendix 48 Audit Report Template
  • Appendix 49 Root Causes for Non-Conformity
  • 5. Risk Management
  • 5.1. A Short History of Risk Management
  • 5.2. An Information Security Risk Management Framework
  • 5.3. Framework Stage 1
  • ISMS Policy
  • 5.4. Framework Stage 2: Planning, Resourcing, and Communication
  • 5.5. Framework Stage 3: Information Security Risk Management Process
  • 5.6. Framework Stage 4: Implementation and Operational Procedures
  • 5.7. Framework Stage 5: Follow-up Procedures
  • Appendix 1 Sample Communication Plan
  • Appendix 2 Sample Information Security Plan
  • Appendix 3 Asset Type Examples
  • Appendix 4 Asset Values
  • Appendix 5 Consequences Table
  • Appendix 6 Some Common Business Risks
  • Appendix 7 Some Common Project Risks
  • Appendix 8 Security Threat Examples
  • Appendix 9 Common Security Vulnerabilities
  • Appendix 10 Risk Management Policy
  • Appendix 11 The IMS and ISMS Scope Document
  • Appendix 12 Criticality Ratings
  • Appendix 13 Likelihood of Occurrence
  • Appendix 14 Risk Appetite
  • Appendix 15 Security Controls from CobIT and NIST 800-53
  • Appendix 16 Information Classification
  • Appendix 17 The Corporate Risk Register
  • Appendix 18 Comparison between Qualitative and Quantitative Methods
  • Appendix 19 Mapping Control Functions to ISO 27001
  • Appendix 20 Mapping Security Concerns to ISO 27001
  • Appendix 21 SoA Template
  • Appendix 22 The Forensic Laboratory's Security Metrics Report
  • Appendix 23 Mapping ISO 31000 and ISO 27001 to IMS Procedures
  • 6. Quality in the Forensic Laboratory
  • 6.1. Quality and Good Laboratory Practice
  • 6.2. Management Requirements for Operating the Forensic Laboratory
  • 6.3. ISO 9001 for the Forensic Laboratory
  • 6.4. The Forensic Laboratory's QMS
  • 6.5. Responsibilities in the QMS
  • 6.6. Managing Sales
  • 6.7. Product and Service Realization
  • 6.8. Reviewing Deliverables
  • 6.9. Signing Off a Case
  • 6.10. Archiving a Case
  • 6.11. Maintaining Client Confidentiality
  • 6.12. Technical Requirements for the Forensic Laboratory
  • 6.13. Measurement, Analysis, and Improvement
  • 6.14. Managing Client Complaints
  • Appendix 1 Mapping ISO 9001 to IMS Procedures
  • Appendix 2 Mapping ISO 17025 to IMS Procedures
  • Appendix 3 Mapping SWGDE Quality Requirements to IMS Procedures
  • Appendix 4 Mapping NIST-150 Quality Requirements to IMS Procedures
  • Appendix 5 Mapping ENFSI Quality Requirements to IMS Procedures
  • Appendix 6 Mapping FSR Quality Requirements to IMS Procedures
  • Appendix 7 Quality Manager, Job Description
  • Appendix 8 Business Plan Template
  • Appendix 9 Business KPIs
  • Appendix 10 Quality Plan Contents
  • Appendix 11 Induction Checklist Contents
  • Appendix 12 Induction Feedback
  • Appendix 13 Standard Proposal Template
  • Appendix 14 Issues to Consider for Case Processing
  • Appendix 15 Standard Quotation Contents
  • Appendix 16 Standard Terms and Conditions
  • Appendix 17 ERMS Client Areas
  • Appendix 18 Cost Estimation Spreadsheet
  • Appendix 19 Draft Review Form
  • Appendix 20 Client Sign-Off and Feedback Form
  • Appendix 21 Information Required for Registering a Complaint
  • Appendix 22 Complaint Resolution Timescales
  • Appendix 23 Complaint Metrics
  • Appendix 24 Laboratory Manager, Job Description
  • Appendix 25 Forensic Analyst, Job Description
  • Appendix 26 Training Agenda
  • Appendix 27 Some Individual Forensic Certifications
  • Appendix 28 Minimum Equipment Records Required by ISO 17025
  • Appendix 29 Reference Case Tests
  • Appendix 30 ISO 17025 Reporting Requirements
  • Appendix 31 Standard Forensic Laboratory Report
  • 7. IT Infrastructure
  • 7.1. Hardware
  • 7.2. Software
  • 7.3. Infrastructure
  • 7.4. Process Management
  • 7.5. Hardware Management
  • 7.6. Software Management
  • 7.7. Network Management
  • Appendix 1 Some Forensic Workstation Providers
  • Appendix 2 Some Mobile Forensic Workstation Providers
  • Appendix 3 Standard Build for a Forensic Workstation
  • Appendix 4 Some Case Processing Tools
  • Appendix 5 Policy for Securing IT Cabling
  • Appendix 6 Policy for Siting and Protecting IT Equipment
  • Appendix 7 ISO 20000-1 Mapping
  • Appendix 8 Service Desk Manager, Job Description
  • Appendix 9 Incident Manager, Job Description
  • Appendix 10 Incident Status Levels
  • Appendix 11 Incident Priority Levels
  • Appendix 12 Service Desk Feedback Form
  • Appendix 13 Problem Manager, Job Description
  • Appendix 14 Contents of the Forensic Laboratory SIP
  • Appendix 15 Change Categories
  • Appendix 16 Change Manager, Job Description
  • Appendix 17 Standard Requirements of a Request for Change
  • Appendix 18 Emergency Change Policy
  • Appendix 19 Release Management Policy
  • Appendix 20 Release Manager, Job Description
  • Appendix 21 Configuration Management Plan Contents
  • Appendix 22 Configuration Management Policy
  • Appendix 23 Configuration Manager, Job Description
  • Appendix 24 Information Stored in the DSL and DHL
  • Appendix 25 Capacity Manager, Job Description
  • Appendix 26 Capacity Management Plan
  • Appendix 27 Service Management Policy
  • -- Appendix 28 Service Level Manager, Job Description
  • Appendix 29 Service Reporting Policy
  • Appendix 30 Policy for Maintaining and Servicing IT Equipment
  • Appendix 31 ISO 17025 Tool Test Method Documentation
  • Appendix 32 Standard Forensic Tool Tests
  • Appendix 33 Forensic Tool Test Report Template
  • Appendix 34 Overnight Backup Checklist
  • 8. Incident Response
  • 8.1. General
  • 8.2. Evidence
  • 8.3. Incident Response as a Process
  • 8.4. Initial Contact
  • 8.5. Types of First Response
  • 8.6. The Incident Scene
  • 8.7. Transportation to the Forensic Laboratory
  • 8.8. Crime Scene and Seizure Reports
  • 8.9. Postincident Review
  • Appendix 1 Mapping ISO 17020 to IMS Procedures
  • Appendix 2 First Response Briefing Agenda
  • Appendix 3 Contents of the Grab Bag
  • Appendix 4 New Case Form
  • Appendix 5 First Responder Seizure Summary Log
  • Appendix 6 Site Summary Form
  • Appendix 7 Seizure Log
  • Appendix 8 Evidence Locations in Devices and Media
  • Appendix 9 Types of Evidence Typically Needed for a Case
  • Appendix 10 The On/Off Rule.
  • Note continued: Appendix 11 Some Types of Metadata That may be Recoverable from Digital Images
  • Appendix 12 Countries with Different Fixed Line Telephone Connections
  • Appendix 13 Some Interview Questions
  • Appendix 14 Evidence Labeling
  • Appendix 15 Forensic Preview Forms
  • Appendix 16 A Traveling Forensic Laboratory
  • Appendix 17 Movement Sheet
  • Appendix 18 Incident Response Report
  • Appendix 19 Postincident Review Agenda
  • Appendix 20 Incident Processing Checklist
  • 9. Case Processing
  • 9.1. Introduction to Case Processing
  • 9.2. Case Types
  • 9.3. Precase Processing
  • 9.4. Equipment Maintenance
  • 9.5. Management Processes
  • 9.6. Booking Exhibits in and out of the Secure Property Store
  • 9.7. Starting a New Case
  • 9.8. Preparing the Forensic Workstation
  • 9.9. Imaging
  • 9.10. Examination
  • 9.11. Dual Tool Verification
  • 9.12. Digital Time Stamping
  • 9.13. Production of an Internal Case Report
  • 9.14. Creating Exhibits
  • 9.15. Producing a Case Report for External Use
  • 9.16. Statements, Depositions, and Similar
  • 9.17. Forensic Software Tools
  • 9.18. Backing up and Archiving a Case
  • 9.19. Disclosure
  • 9.20. Disposal
  • Appendix 1 Some International Forensic Good Practice
  • Appendix 2 Some International and National Standards Relating to Digital Forensics
  • Appendix 3 Hard Disk Log Details
  • Appendix 4 Disk History Log
  • Appendix 5 Tape Log Details
  • Appendix 6 Tape History Log
  • Appendix 7 Small Digital Media Log Details
  • Appendix 8 Small Digital Media Device Log
  • Appendix 9 Forensic Case Work Log
  • Appendix 10 Case Processing KPIs
  • Appendix 11 Contents of Sample Exhibit Rejection Letter
  • Appendix 12 Sample Continuity Label Contents
  • Appendix 13 Details of the Forensic Laboratory Property Log
  • Appendix 14 Exhibit Acceptance Letter Template
  • Appendix 15 Property Special Handling Log
  • Appendix 16 Evidence Sought
  • Appendix 17 Request for Forensic Examination
  • Appendix 18 Client Virtual Case File Structure
  • Appendix 19 Computer Details Log
  • Appendix 20 Other Equipment Details Log
  • Appendix 21 Hard Disk Details Log
  • Appendix 22 Other Media Details Log
  • Appendix 23 Cell Phone Details Log
  • Appendix 24 Other Device Details Log
  • Appendix 25 Some Evidence Found in Volatile Memory
  • Appendix 26 Some File Metadata
  • Appendix 27 Case Progress Checklist
  • Appendix 28 Meeting the Requirements of HB 171
  • Appendix 29 Internal Case Report Template
  • Appendix 30 Forensic Laboratory Exhibit Log
  • Appendix 31 Report Production Checklist
  • 10. Case Management
  • 10.1. Overview
  • 10.2. Hard Copy Forms
  • 10.3. MARS
  • 10.4. Setting up a New Case
  • 10.5. Processing a Forensic Case
  • 10.6. Reports General
  • 10.7. Administrator's Reports
  • 10.8. User Reports
  • Appendix 1 Setting up Organisational Details
  • Appendix 2 Set up the Administrator
  • Appendix 3 Audit Reports
  • Appendix 4 Manage Users
  • Appendix 5 Manage Manufacturers
  • Appendix 6 Manage Suppliers
  • Appendix 7 Manage Clients
  • Appendix 8 Manage Investigators
  • Appendix 9 Manage Disks
  • Appendix 10 Manage Tapes
  • Appendix 11 Manage Small Digital Media
  • Appendix 12 Exhibit Details
  • Appendix 13 Evidence Sought
  • Appendix 14 Estimates
  • Appendix 15 Accept or Reject Case
  • Appendix 16 Movement Log
  • Appendix 17 Examination Log
  • Appendix 18 Computer Hardware Details
  • Appendix 19 Non-Computer Exhibit Details
  • Appendix 20 Hard Disk Details
  • Appendix 21 Other Media Details
  • Appendix 22 Work Record Details
  • Appendix 23 Updating Case Estimates
  • Appendix 24 Create Exhibit
  • Appendix 25 Case Result
  • Appendix 26 Case Backup
  • Appendix 27 Billing and Feedback
  • Appendix 28 Feedback Received
  • Appendix 29 Organization Report
  • Appendix 30 Users Report
  • Appendix 31 Manufacturers Report
  • Appendix 32 Supplier Report
  • Appendix 33 Clients Report
  • Appendix 34 Investigator's Report
  • Appendix 35 Disks by Assignment Report
  • Appendix 36 Disks by Reference Number Report
  • Appendix 37 Wiped Disks Report
  • Appendix 38 Disposed Disks Report
  • Appendix 39 Disk History Report
  • Appendix 40 Tapes by Assignment Report
  • Appendix 41 Tapes by Reference Number Report
  • Appendix 42 Wiped Tapes Report
  • Appendix 43 Disposed Tapes Report
  • Appendix 44 Tape History Report
  • Appendix 45 Small Digital Media by Assignment Report
  • Appendix 46 Small Digital Media by Reference Number Report
  • Appendix 47 Wiped Small Digital Media Report
  • Appendix 48 Disposed Small Digital Media Report
  • Appendix 49 Small Digital Media History Report
  • Appendix 50 Wipe Methods Report
  • Appendix 51 Disposal Methods Report
  • Appendix 52 Imaging Methods Report
  • Appendix 53 Operating Systems Report
  • Appendix 54 Media Types Report
  • Appendix 55 Exhibit Type Report
  • Appendix 56 Case Setup Details Report
  • Appendix 57 Case Movement Report
  • Appendix 58 Case Computers Report
  • Appendix 59 Case Non-Computer Evidence Report
  • Appendix 60 Case Disks Received Report
  • Appendix 61 Case Other Media Received
  • Appendix 62 Case Exhibits Received Report
  • Appendix 63 Case Work Record
  • Appendix 64 Cases Rejected Report
  • Appendix 65 Cases Accepted
  • Appendix 66 Case Estimates Report
  • Appendix 67 Cases by Forensic Analyst
  • Appendix 68 Cases by Client Report
  • Appendix 69 Cases by Investigator Report
  • Appendix 70 Case Target Dates Report
  • Appendix 71 Cases Within "x" Days of Target Date Report
  • Appendix 72 Cases Past Target Date Report
  • Appendix 73 Cases Unassigned Report
  • Appendix 74 Case Exhibits Produced Report
  • Appendix 75 Case Results Report
  • Appendix 76 Case Backups Report
  • Appendix 77 Billing Run Report
  • Appendix 78 Feedback Letters
  • Appendix 79 Feedback Forms Printout
  • Appendix 80 Feedback Reporting Summary by Case
  • Appendix 81 Feedback Reporting Summary by Forensic Analyst
  • Appendix 82 Feedback Reporting Summary by Client
  • Appendix 83 Complete Case Report
  • Appendix 84 Processed Report
  • Appendix 85 Insurance Report
  • 11. Evidence Presentation
  • 11.1. Overview
  • 11.2. Notes
  • 11.3. Evidence
  • 11.4. Types of Witness
  • 11.5. Reports
  • 11.6. Testimony in Court
  • 11.7. Why Cases Fail
  • Appendix 1 Nations Ratifying the Budapest Convention
  • Appendix 2 Criteria for Selection an Expert Witness
  • Appendix 3 The Forensic Laboratory Code of Conduct for Expert Witnesses
  • Appendix 4 Report Writing Checklist
  • Appendix 5 Statement and Deposition Writing Checklist
  • Appendix 6 Non-Verbal Communication to Avoid
  • Appendix 7 Etiquette in Court
  • Appendix 8 Testimony Feedback Form
  • 12. Secure Working Practices
  • 12.1. Introduction
  • 12.2. Principles of Information Security within the Forensic Laboratory
  • 12.3. Managing Information Security in the Forensic Laboratory
  • 12.4. Physical Security in the Forensic Laboratory
  • 12.5. Managing Service Delivery
  • 12.6. Managing System Access
  • 12.7. Managing Information on Public Systems
  • 12.8. Securely Managing IT Systems
  • 12.9. Information Processing Systems Development and Maintenance
  • Appendix 1 The Forensic Laboratory SoA
  • Appendix 2 Meeting the Requirements of GAISP
  • Appendix 3 Software License Database Information Held
  • Appendix 4 Information Security Manager, Job Description
  • Appendix 5 Logon Banner
  • Appendix 6 The Forensic Laboratory's Security Objectives
  • Appendix 7 Asset Details to be Recorded in the Asset Register
  • Appendix 8 Details Required for Removal of an Asset
  • Appendix 9 Handling Classified Assets
  • Appendix 10 Asset Disposal Form
  • Appendix 11 Visitor Checklist
  • Appendix 12 Rules of the Data Center
  • Appendix 13 User Account Management Form Contents
  • Appendix 14 Teleworking Request Form Contents
  • 13. Ensuring Continuity of Operations
  • 13.1. Business Justification for Ensuring Continuity of Operations
  • 13.2. Management Commitment
  • 13.3. Training and Competence
  • 13.4. Determining the Business Continuity Strategy
  • 13.5. Developing and Implementing a Business Continuity Management Response
  • 13.6. Exercising, Maintaining, and Reviewing Business Continuity
  • Arrangements
  • 13.7. Maintaining and Improving the BCMS
  • 13.8. Embedding Business Continuity Forensic Laboratory Processes
  • 13.9. BCMS Documentation and Records
  • General
  • Appendix 1 Supplier Details Held
  • Appendix 2 Headings for Financial and Security Questionnaire
  • Appendix 3 Business Continuity Manager, Job Description
  • Appendix 4 Contents of the Forensic Laboratory BIA Form
  • Appendix 5 Proposed BCMS Development and Certification Timescales
  • Appendix 6 Incident Scenarios
  • Appendix 7 Strategy Options
  • Appendix 8 Standard Forensic Laboratory BCP Contents
  • Appendix 9 Table of Contents to the Appendix to a BCP
  • Appendix 10 BCP Change List Contents
  • Appendix 11 BCP Scenario Plan Contents
  • Appendix 12 BCP Review Report Template Contents
  • Appendix 13 Mapping IMS Procedures to ISO 22301
  • Appendix 14 Differences between ISO 22301 and BS 25999
  • 14. Managing Business Relationships
  • 14.1. The Need for Third Parties
  • 14.2. Clients
  • 14.3. Third Parties Accessing the Forensic Laboratory.
  • Note continued: 14.4. Managing Service Level Agreements
  • 14.5. Suppliers of Office and IT Products and Services
  • 14.6. Utility Service Providers
  • 14.7. Contracted Forensic Consultants and Expert Witnesses
  • 14.8. Outsourcing
  • 14.9. Use of Sub-Contractors
  • 14.10. Managing Complaints
  • 14.11. Reasons for Outsourcing Failure
  • Appendix 1 Contents of a Service Plan
  • Appendix 2 Risks to Consider with Third Parties
  • Appendix 3 Contract Checklist for Information Security Issues
  • Appendix 4 SLA Template for Products and Services for Clients
  • Appendix 5 RFx Descriptions
  • Appendix 6 The Forensic Laboratory RFx Template Checklist
  • Appendix 7 RFx Timeline for Response, Evaluation, and Selection
  • Appendix 8 Forensic Consultant's Personal Attributes
  • Appendix 9 Some Tips for Selecting an Outsourcing Service Provider
  • Appendix 10 Areas to Consider for Outsourcing Contracts
  • 15. Effective Records Management
  • 15.1. Introduction
  • 15.2. Legislative, Regulatory, and Other Requirements
  • 15.3. Record Characteristics
  • 15.4. A Records Management Policy
  • 15.5. Defining the Requirements for Records Management in the Forensic Laboratory
  • 15.6. Determining Forensic Laboratory Records to be Managed by the ERMS
  • 15.7. Using Metadata in the Forensic Laboratory
  • 15.8. Record Management Procedures
  • 15.9. Business Continuity
  • Appendix 1 MoReq2 Functional Requirements
  • Appendix 2 Mapping of ISO 15489 Part 1 to Forensic Laboratory Procedures
  • Appendix 3 Types of Legislation and Regulation that will Affect Record Keeping
  • Appendix 4 Forensic Laboratory Record Keeping Policy
  • Appendix 5 Record Management System Objectives
  • Appendix 6 Business Case Contents
  • Appendix 7 Outline of the ERMS Project
  • Appendix 8 Selection Criteria for an ERMS
  • Appendix 9 Initial ERMS Feedback Questionnaire
  • Appendix 10 Metadata Required in the ERMS
  • Appendix 11 Sample E-mail Metadata
  • Appendix 12 Forensic Case Records Stored in the ERMS
  • Appendix 13 Dublin Core Metadata Elements
  • Appendix 14 National Archives of Australia Metadata Standard
  • Appendix 15 Responsibilities for Records Management in the Forensic Laboratory
  • Appendix 16 Metadata for Records Stored Off-Site
  • Appendix 17 Records Classification System
  • Appendix 18 Disposition Authorization
  • Appendix 19 Additional Requirements for Physical Record Recovery
  • Appendix 20 Specialized Equipment Needed for Inspection and Recovery of Damaged Records
  • 16. Performance Assessment
  • 16.1. Overview
  • 16.2. Performance Assessment
  • 17. Health and Safety Procedures
  • 17.1. General
  • 17.2. Planning for OH & S
  • 17.3. Implementation and Operation of the OH & S Management System
  • 17.4. Checking Compliance with OH & S Requirements
  • 17.5. Improving the OH & S Management System
  • Appendix 1 OH & S Policy Checklist
  • Appendix 2 The Forensic Laboratory OH & S Policy
  • Appendix 3 Health and Safety Manager Job Description
  • Appendix 4 Some Examples of OH & S Drivers
  • Appendix 5 The Forensic Laboratory OH & S Objectives
  • Appendix 6 Sample Hazards in the Forensic Laboratory
  • Appendix 7 Hazard Identification Form
  • Appendix 8 Some Areas for Inspection for Hazards
  • Appendix 9 Inputs to the Risk Assessment Process
  • Appendix 10 OH & S Risk Rating
  • Appendix 11 DSE Initial Workstation Self-Assessment Checklist
  • Appendix 12 DSE Training Syllabus
  • Appendix 13 DSE Assessors Checklist
  • Appendix 14 Measurement of OH & S Success
  • Appendix 15 Specific OH & S Incident Reporting Requirements
  • Appendix 16 OH & S Investigation Checklist and Form Contents
  • Appendix 17 OH & S Incident Review
  • Appendix 18 OHSAS 18001 Mapping to IMS Procedures
  • 18. Human Resources
  • 18.1. Employee Development
  • 18.2. Development
  • 18.3. Termination
  • Appendix 1 Training Feedback Form
  • Appendix 2 Employee Security Screening Policy Checklist
  • Appendix 3 Employment Application Form
  • Appendix 4 Employment Application Form Notes
  • Appendix 5 Some Documents that can Verify Identity
  • Appendix 6 Document Authenticity Checklist
  • Appendix 7 Verifying Addresses
  • Appendix 8 Right to Work Checklist
  • Appendix 9 Reference Authorization
  • Appendix 10 Statutory Declaration
  • Appendix 11 Employer Reference Form
  • Appendix 12 Employer's Oral Reference Form
  • Appendix 13 Confirmation of an Oral Reference Letter
  • Appendix 14 Qualification Verification Checklist
  • Appendix 15 Criminal Record Declaration Checklist
  • Appendix 16 Personal Reference Form
  • Appendix 17 Personal Oral Reference Form
  • Appendix 18 Other Reference Form
  • Appendix 19 Other Reference Form
  • Appendix 20 Employee Security Screening File
  • Appendix 21 Top Management Acceptance of Employment Risk
  • Appendix 22 Third-Party Employee Security Screening Provider Checklist
  • Appendix 23 Recruitment Agency Contract Checklist
  • Appendix 24 Investigation Manager, Job Description
  • Appendix 25 Forensic Laboratory System Administrator, Job Description
  • Appendix 26 Employee, Job Description
  • Appendix 27 Areas of Technical Competence
  • Appendix 28 Some Professional Forensic and Security Organizations
  • Appendix 29 Training Specification Template
  • Appendix 30 Training Proposal Evaluation Checklist
  • Appendix 31 Training Supplier Interview and Presentation Checklist
  • Appendix 32 Training Reaction Level Questionnaire
  • Appendix 33 The Forensic Laboratory Code of Ethics
  • Appendix 34 Termination Checklist
  • 19. Accreditation and Certification for a Forensic Laboratory
  • 19.1. Accreditation and Certification
  • 19.2. Accreditation for a Forensic Laboratory
  • 19.3. Certification for a Forensic Laboratory
  • Appendix 1 Typical Conditions of Accreditation
  • Appendix 2 Contents of an Audit Response
  • Appendix 3 Management System Assessment Non-Conformance Examples
  • Appendix 4 Typical Closeout Periods
  • 20. Emerging Issues
  • 20.1. Introduction
  • 20.2. Specific Challenges.

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