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Methodology

Explore public-records and open-source research resources, organized by category. Each source lists its jurisdiction, coverage, and access requirements. Some resources require registration or payment. Use each resource according to its terms and applicable access rules.

Methodology

Legal

SourceJurisdictionCoverageAccess
18 U.S.C. § 2721 (DPPA) — Cornell LII ↗USDriver's Privacy Protection Act permissible usesFree
Federal Rule of Evidence 902 — Cornell LII ↗USSelf-authenticating electronic evidenceFree
FTC — Fair Credit Reporting Act ↗USFCRA statute and guidanceFree
Georgia Board of Private Detective and Security Agencies ↗GAGA licensing authorityFree

Standards

SourceJurisdictionCoverageAccess
Berkeley Protocol on Digital Open Source Investigations (OHCHR) ↗GlobalInternational OSINT evidentiary protocolFree
NIST Computer Forensics Tool Testing (CFTT) ↗USForensic tool validationFree
NIST SP 800-86 Guide to Integrating Forensic Techniques ↗USDigital forensics process standardFree
SWGDE Best Practices ↗USDigital evidence working group documentsFree