The following outline should help investigators identify the common findings of a forensic review as they relate to specific categories. This may also help define the scope of the examination to be performed.

Domestic violence

address books
financial/asset records
diaries
medical records
email/notes/letters
telephone records

fraud (including online fraud)

address books
cheque, currency, and postal order images
credit card skimmers
online financial institution
email/notes/letters
spreadsheets
financial/asset records

calendar
customer information/credit card data
internet activity logs
databases
false financial transaction forms
false identification.
images of signatures

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