WHEN DIGITAL FOOTPRINTS ARE NO LONGER VALID: AN ANALYSIS OF DIGITAL FORENSIC EVIDENCE FAILURE IN LEGAL PROCEEDINGS

Study Case: Online Gambling 2020

Authors

  • Ashuri Magister Akuntansi, Fakultas Ekonomi dan Bisnis, Universitas Islam Bandung Author
  • Hendratna Mutaqin Magister Akuntansi, Fakultas Ekonomi dan Bisnis, Universitas Islam Bandung Author

DOI:

https://doi.org/10.65244/jggls.v2i1.71

Keywords:

Digital Evidence, Digital Forensics, Legal Validity, Chain Of Custody, Data Privacy

Abstract

The advancement of digital technology has brought significant changes to the legal system, particularly in the use of electronic evidence as a means of proof in court. However, the validity of digital forensic evidence is often questioned due to various technical, procedural, and legal challenges. This study aims to analyze the factors contributing to the failure of digital forensic evidence in legal proceedings and to formulate recommendations for improving its validity. The method used is a Systematic Literature Review (SLR) by examining various academic sources that discuss issues of digital evidence validity, forensic standards, and emerging legal challenges. The results of the study indicate that the failure of digital evidence generally stems from non-compliance in the processes of data collection and preservation with chain of custody standards, insufficient competence of law enforcement officers in digital technical aspects, and conflicts between legal requirements and data privacy regulations, such as the GDPR and CCPA. The case study of online gambling 2020, at the South Jakarta District Court confirms that the absence of forensic verification and chain of custody documentation caused the digital evidence to lose its probative value. Therefore, it is necessary to establish standardized forensic procedures, provide training and certification for law enforcement officials and forensic experts, and develop national guidelines for managing digital evidence aligned with international standards. This research is expected to contribute to strengthening the integrity and validity of digital evidence, thereby enhancing the enforcement of justice in the digital era.

Downloads

Download data is not yet available.

References

Casey, E. (2019). Digital evidence and computer crime: Forensic science, computers, and the Internet (4th ed.). Academic Press.

European Union Agency for Fundamental Rights. (2020). Data Protection and Privacy in the Digital Age.

IACIS. (2020). Digital Evidence and the Law: A Comprehensive Guide. International Association for Computer Investigative Specialists.

International Association for Computer Investigative Specialists. (2020). Annual report on digital evidence admissibility challenges. IACIS Publications.

International Organization for Standardization. (2012). ISO/IEC 27037:2012 – Guidelines for identification, collection, acquisition, and preservation of digital evidence. ISO Standards.

Johnson, P. (2021). "Legal Professionals and Digital Evidence: A Skills Gap." The Legal Profession Review, 29(4), 78-95.

Kahn, R., Smith, J., & Lee, T. (2019). "The Role of Digital Evidence in Modern Legal Proceedings." Journal of Digital Forensics, Security and Law, 14(2), 45-62.

Karie, N. M., & Venter, H. S. (2018). Taxonomy of challenges for digital forensic investigation. Digital Investigation, 24, 1–11.

Lillis, D., Becker, B., O’Sullivan, T., & Scanlon, M. (2016). Current challenges and future research areas for digital forensic investigation. Computer Science Review, 22, 35–49.

National Institute of Standards and Technology (NIST). (2014). Guide to integrating forensic techniques into incident response (NIST SP 800-86). U.S. Department of Commerce.

Rogers, M. K., & Seigfried-Spellar, K. C. (2020). Digital forensics and investigations: People, process, and technologies to defend the enterprise. CRC Press.

Smith, A. (2020). "Privacy Concerns in Digital Evidence Collection." Harvard Journal of Law & Technology, 33(1), 123-145.

Sweeney, L. (2021). "Challenges in Digital Evidence Admissibility." Forensic Science International, 320, 110701.

Undang-Undang Republik Indonesia Nomor 11 Tahun 2008 tentang Informasi dan Transaksi Elektronik. (2008). Lembaran Negara Republik Indonesia Tahun 2008 Nomor 58.

Wiggins, J. A. (2022). The integrity dilemma in digital forensics: Challenges in evidence collection and preservation. Forensic Science International: Digital Investigation, 40, 301–312. https://doi.org/10.1016/j.fsidi.2022.301312

International Organization for Standardization. (2012). ISO/IEC 27037:2012—Information technology—Security techniques—Guidelines for identification, collection, acquisition, and preservation of digital evidence. Geneva, Switzerland: ISO.

JPNN.com. (2020, January 14). Criminal law expert says the legal action against Juny Maimun is procedurally flawed. Retrieved from https://www.jpnn.com/news/ahli-pidana-sebut-proses-penindakan-terhadap-juny-maimun-cacat-hukum

South Jakarta District Court. (2020). Decision Number 624/Pid.Sus/2020/PN JKT.SEL. Retrieved from https://putusan3.mahkamahagung.go.id

Republic of Indonesia. (2008). Law Number 11 of 2008 concerning Electronic Information and Transactions. State Gazette of the Republic of Indonesia Year 2008 Number 58.

Republic of Indonesia. (2012). Government Regulation Number 82 of 2012 concerning the Implementation of Electronic Systems and Transactions. State Gazette of the Republic of Indonesia Year 2012 Number 189.

Published

2025-12-13

How to Cite

WHEN DIGITAL FOOTPRINTS ARE NO LONGER VALID: AN ANALYSIS OF DIGITAL FORENSIC EVIDENCE FAILURE IN LEGAL PROCEEDINGS: Study Case: Online Gambling 2020. (2025). Journal of Golden Generation Legal Science, 2(1), 59-70. https://doi.org/10.65244/jggls.v2i1.71

Most read articles by the same author(s)

Similar Articles

11-20 of 23

You may also start an advanced similarity search for this article.