Legal/forensic concerns in the analysis of digital device hardcopy output

Abstract

The digital computer as the tool for crime has expanded the ability of miscreants to commit “informational” offenses that once required significant skill and expertise. The misuse of such devices may produce a variety of nefarious outputs in both electronic and hardcopy form. We examine forensic issues as to the hardcopy output of digital devices used in counterfeiting obligations and securities and the importance of a proffer of indicia of reliability of forensic analysis. This includes evidence of reliability of expert testimony. The forensic impact of this extends from criminal investigations into general forensic concerns and archival and historical work seeking to document the attribution, authenticity and provenance of our social and cultural heritage.