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• Communication data features in most significant
enquiries
• Incriminating evidence, contacts, organisers and
presents a time line
• Prosecution to prove the case
• Necessary to ‘put phone in
accused hand’ or not in respect
of defence
Why?
Who?
Prosecution; Police Officer or AnalystDefence; Solicitor, Analyst / Expert
Alternatively; dozens of witnesses
each proving a small piece
of the jigsaw puzzle
How?
• Subscriber information & account details
• Call Data Records
• Handset Examinations
• Police systems
• Open Source
• Utilities
• Surveillance
• Cell Site with ANPR / CCTV or similar
• Interview – statement or disclosure
• Last at night, first in morning
• Caller ID comparisons
• Cell Site
• Cell Site workplace or similar
(appointments etc.)
• Top up comparisons
• 55 55 55