Electronic Crime Scene Investigation: A Guide for First Responders, Second Edition

April 14, 2008

Chapter 7. Electronic Crime and Digital Evidence Considerations by Crime Category

Section 7 — Gambling

Potential digital evidence in gambling investigations includes:

  • Computers.
  • Removable media.
  • PDA, address books, or contact lists.
  • External data storage devices.
  • Customer database and bettor records.
  • Information regarding Internet activity.
  • Electronic money transfers.
  • Online banking software.
  • Calendars.
  • Sports betting statistics.
  • Customer information or credit card data.
  • Financial asset records.
  • Printed e-mail, notes, and letters.
  • References to online gambling sites.
Date Created: April 9, 2008