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PRECEPT-4-Justice: A bias-neutralising framework for digital forensics investigations
Karen Renaud1, Ivano Bongiovanni2, Sara Wilford3
1University of Strathclyde, UK; Rhodes University, South Africa; University of South Africa, South Africa.
Science & Justice : Journal of the Forensic Science Society
|September 6, 2021
Summary
Software errors, not human mistakes, often cause system failures. This study uses the Post Office Horizon IT case to highlight biases in digital forensics and propose a framework for objective investigations.
Area of Science:
- Computer Science
- Digital Forensics
- Law
Background:
- Software is integral to modern life, operating critical systems and infrastructure.
- A common misconception attributes software errors solely to human operator error.
- Software, hardware, and communication systems can all introduce complex, hard-to-isolate errors.
Purpose of the Study:
- To analyze how biases influence digital forensic investigations.
- To propose a framework for objective digital forensics, preventing miscarriages of justice.
- To use the Post Office Horizon IT case as a case study for these issues.
Main Methods:
- Case study analysis of the Post Office Horizon IT scandal.
- Examination of biases in investigations and legal proceedings.
- Development of a conceptual framework for objective digital forensics.
Main Results:
- Unquestioning reliance on software evidence can lead to wrongful convictions.
- Cognitive and systemic biases can significantly skew digital forensic investigations.
- The Post Office Horizon IT case exemplifies the devastating consequences of flawed investigations.
Conclusions:
- A robust framework is needed to ensure objectivity in digital forensics.
- Mitigating biases in investigations is crucial for preventing future miscarriages of justice.
- This research aims to inform the development of more reliable and equitable digital forensic practices.
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