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The first products included the i2 Link Notebook and i2 Case Notebook. The i2 Link Notebook enabled investigators to create entity relationship diagrams (a kind of visual database) allowing raw intelligence – largely textual reports (e.g. witness statements) – to be entered manually, revealing the relationships within the data and enabling data from different sources to be collated and ...
It is commonly used by digital analysts at law enforcement, military and other government intelligence agencies, and by fraud departments. It is a part of the Human Terrain System , a United States Army program which embeds social scientists with combat brigades.
Maltego is an application for open-source intelligence (OSINT) and cyber investigations, developed by Maltego Technologies GmbH, a company headquartered in Munich, Germany. Maltego is used by organizations across both the private and public sectors to support OSINT investigations, especially by cyber threat intelligence teams and law enforcement.
The National Software Reference Library (NSRL), is a project of the National Institute of Standards and Technology (NIST) which maintains a repository of known software, file profiles and file signatures for use by law enforcement and other organizations involved with computer forensic investigations.
EnCase is the shared technology within a suite of digital investigations products by Guidance Software (acquired by OpenText in 2017 [2]). The software comes in several products designed for forensic, cyber security, security analytics, and e-discovery use. EnCase is traditionally used in forensics to recover evidence from seized hard drives.
Live scan is commonly used for criminal booking, sexual offender registration, civil applicant and background check. In the UK, many major police custody suites are now equipped with Live Scan machines, which allow for suspects' fingerprints to be instantly compared with a national database, IDENT1 , with results usually reported in less than ...
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The Carnivore system was a Microsoft Windows-based workstation with packet-sniffing software and a removable Jaz disk drive. [4] This computer must be physically installed at an Internet service provider (ISP) or other location where it can "sniff" traffic on a LAN segment to look for email messages in transit. The technology itself was not ...