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Forensic Evidence Record Template (Chain of Custody)

Digital evidence record: authority, item identification, acquisition log, hash verification, chain of custody, storage, disposition, jurisdiction notes

Rekayasa keamananStandarISO/IEC 27037:2012 (cited only); NIST SP 800-86; RFC 3227forensicevidencerecord

Cara menggunakan: Use it for each item of potential digital evidence in an incident or investigation, starting before the item is touched. Fill authority and identification first, then log every action and hand-over as it happens. The main pitfall is shutting down a running system before capturing volatile data, or leaving gaps in the custody log.

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Forensic Evidence Record: [Case ID] [Evidence item]

Acquisition log and chain of custody record for one item of potential digital evidence, from identification to return or disposal. It records who handled the item, when, why and how, the acquisition method and tool, the hash values that prove the copy is unchanged, and every transfer between custodians. Structure aligned with ISO/IEC 27037:2012 (identification, collection, acquisition and preservation of digital evidence, cited by name only) and based on NIST SP 800-86 and IETF RFC 3227 (BCP 55). Replace every [bracketed] value and every row marked Example. Rules on admissibility differ by jurisdiction: this is a documentation format, not legal advice. Check the current official text and a qualified professional.

Document control

FieldValue
Case ID[CASE-YYYY-NNN]
Evidence ID[EV-YYYY-NNN-NN]
Incident or matter reference[INC-ID / legal matter]
Version[0.1]
Status[Open / In storage / In analysis / Returned / Disposed]
Case lead[@case-lead]
First responder[@first-responder]
Legal counsel[@counsel]
Legal hold in place?[Yes, reference / No]
Time zone used in this record[UTC]
Classification[Restricted]
Last updatedYYYY-MM-DD

Approvals

RoleNameDecisionDate
Case lead[@name][Record complete and accurate]YYYY-MM-DD
Evidence custodian[@name][Storage and custody confirmed]YYYY-MM-DD

Revision history

VersionDateAuthorChange summary
0.1YYYY-MM-DD[@name]Record opened at identification
1.0YYYY-MM-DD[@name]Example: Acquisition complete, item sealed and stored

1. Authority and scope

ItemValue
Authority to collectExample: Incident INC-2026-0412 declared by the CISO under the incident management procedure; acceptable use policy allows inspection of company devices
Approved by[@name, role], YYYY-MM-DD
PurposeExample: Determine how the attacker gained access to the finance workstation and what data left it
Scope limitsExample: Exclude the user's personal cloud storage; legal counsel reviews any privileged emails
Applicable rules checked[Internal policy, employment law, evidence rules of the likely forum]

2. Item identification

FieldValue
DescriptionExample: Laptop, finance team, asset tag NRW-LT-2291
Make, model, serial numberExample: [Make, model], serial [number]
Storage media insideExample: One NVMe SSD 512 GB, full-disk encryption enabled
Location foundExample: Desk F3-12, Norrowind Retail head office, powered on, screen locked
State on arrival[Powered on / off / sleeping], [network connected / disconnected]
PhotographsExample: EV-2026-012-01-P01 to P06
Identified by[@first-responder], YYYY-MM-DD hh:mm UTC

3. Acquisition log

StepTime (UTC)ActionTool and versionByWitness
1 (Example)2026-10-12 09:41Photographed screen and connectionsCamera, case kit 2[@first-responder][@witness]
2 (Example)2026-10-12 09:48Captured volatile memory to sterile external drive EV-2026-012-02[Memory capture tool, version][@first-responder][@witness]
3 (Example)2026-10-12 10:05Recorded network connections and running processes[Live response script, version][@first-responder][@witness]
4 (Example)2026-10-12 10:20Retrieved recovery key from key escrow, then shut downKey escrow ticket KR-5521[@first-responder][@witness]
5 (Example)2026-10-12 13:10Created physical image of SSD through hardware write blocker[Write blocker model], [imaging tool, version][@forensic-analyst][@witness]

4. Integrity verification

ObjectAlgorithmHash valueComputed at (UTC)ByMatch
Memory capture file (Example)SHA-256[64 hexadecimal characters]2026-10-12 09:57[@first-responder]Reference
SSD source, hashed by the imaging tool during acquisition through the write blocker (Example)SHA-256[64 hexadecimal characters]2026-10-12 15:40[@forensic-analyst]Reference
SSD image (Example)SHA-256[64 hexadecimal characters]2026-10-12 15:42[@forensic-analyst]Yes, equals source
Working copy 1 (Example)SHA-256[64 hexadecimal characters]2026-10-13 08:15[@forensic-analyst]Yes, equals image

5. Chain of custody

EntryDate and time (UTC)Released byReceived byPurposeSeal number and conditionLocation
C-01 (Example)2026-10-12 10:30[@first-responder][@forensic-analyst]ImagingSB-77310, appliedForensic lab bench 2
C-02 (Example)2026-10-12 16:05[@forensic-analyst][@evidence-custodian]StorageSB-77311, applied after imagingEvidence safe S1, shelf 3
C-03 (Example)2026-10-20 11:00[@evidence-custodian][@external-examiner]Independent examinationSB-77311, intactCourier with tamper-evident bag

6. Storage and handling

ItemValue
Original stored atExample: Evidence safe S1, access logged, two custodians
Images stored atExample: Encrypted evidence store, write-once bucket, access limited to case team
Retention period[Per legal hold or retention schedule]
Special handlingExample: Mobile devices kept in a signal-blocking bag and charged

7. Disposition

FieldValue
Disposition[Returned to owner / Destroyed / Transferred to authority]
Date and time (UTC)YYYY-MM-DD hh:mm
Authorised by[@counsel]
Performed by and witness[@name], [@witness]
Certificate or receipt[Reference]

8. Jurisdiction notes

JurisdictionExample ruleStatus as checked
United States (federal courts)Federal Rules of Evidence, Rule 902(14): data copied from an electronic device can be self-authenticating when identified by a digital process such as a hash and certified by a qualified personChecked 2026-10-30 at https://www.law.cornell.edu/rules/fre/rule_902
United Kingdom (England and Wales)Forensic Science Regulator statutory Code of Practice, version 2, published 5 June 2025, in force 2 October 2025, sets quality requirements for forensic science activities in criminal investigationsChecked 2026-10-30 at https://www.gov.uk/government/publications/forensic-science-activities-statutory-code-of-practice-version-2
European UnionRules of evidence are set mainly by each member state's procedural law; ask counsel in the member state concernedNot applicable

9. Glossary and references

TermMeaning
Potential digital evidenceData that may later be relied on to establish facts
AcquisitionMaking a copy of data, with the method documented
Write blockerDevice or software that prevents writes to the source media
Hash valueFixed-length value computed from data; any change to the data changes it
Chain of custodyContinuous record of who held the evidence, when and why
Order of volatilitySequence of collection from the most short-lived data to the most persistent

References (check the current official versions):

  • ISO/IEC 27037:2012 Guidelines for identification, collection, acquisition and preservation of digital evidence (first edition; the ISO catalogue showed stage 90.60, close of systematic review, in October 2026, so check for a revision). Official text: ISO, purchase or licensed access: https://www.iso.org/standard/44381.html
  • NIST SP 800-86, Guide to Integrating Forensic Techniques into Incident Response (August 2006), phases of collection, examination, analysis and reporting: https://csrc.nist.gov/pubs/sp/800/86/final
  • IETF RFC 3227 (BCP 55), Guidelines for Evidence Collection and Archiving (February 2002), sections 2.1, 2.2 and 4.1: https://www.rfc-editor.org/rfc/rfc3227.html
  • Related templates: ops/incident-management-procedure, security/soc-playbook, security/security-logging-standard, compliance/asset-inventory

Standard and licence note

Structure aligned with ISO/IEC 27037:2012, cited by name and process names only; no text of the standard is reproduced. Official text: ISO, purchase or licensed access at https://www.iso.org/standard/44381.html. Based on NIST SP 800-86 (a US government publication) and IETF RFC 3227 (BCP 55), summarised in original wording. The rule descriptions in section 8 are short summaries, not legal advice: check the current official text and a qualified professional. All organisations, people and identifiers in examples are fictional. Template licence: MIT.

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