Tech excellence, human relevance

Services / Governance, Data Protection & Compliance

Email forensics for law enforcement authorities

In proceedings involving fraud, extortion, identity misuse or data exfiltration, an email is often the central piece of evidence. Whether it is authentic, where it was submitted and which path it took can be established from headers, signatures and server logs. We support public prosecutors, police and other authorities with technical analyses and written reports that non-technical readers can follow.

Services

Origin analysis Evaluate the Received chain, submitting IP addresses, mail servers and timestamps; clearly separate reliable header fields from forgeable ones.
Authenticity verification Verify DKIM signatures after the fact, put SPF and DMARC results into context, detect manipulation of content or headers.
Log and platform analysis Exchange message tracking, Message Trace and audit logs from Microsoft 365, gateway logs: reconstruct delivery, forwarding and access.
Compromised accounts Determine whether and since when a mailbox was taken over and which messages the attacker sent, read or deleted.
Report and explanation Written report with method, findings and limits of the conclusions; explanation to investigators and the court.

Method and evidential value

Analysis is performed on copies of the secured data, never on the originals; hash values prove that the copies are unchanged. Header analysis uses tools that work locally, so evidence does not leave the controlled environment. Every step is documented so that another expert can repeat it. The report separates findings, interpretation and open questions; anything the data cannot substantiate is stated as such. Engagements are possible as an expert under Art. 182 ff. of the Swiss Criminal Procedure Code (CrimPC) as well as technical support for ongoing investigations.

How an engagement runs

  1. 1 Mandate and questions The authority formulates the questions; scope, deadlines and the form of data handover are defined.
  2. 2 Data handover Copies with hash values, documented handover and secure storage.
  3. 3 Analysis Evaluate headers, signatures and logs, substantiate findings with the raw data.
  4. 4 Report Answers to the questions asked, method and limits of the conclusions, oral explanation if required.

Further reading

Check it yourself

Planning something similar?

In a first conversation, we'll look at where you stand, the risks and the most sensible next step.

Get in touch →