This workshop offers an in-depth exploration of how to effectively interact with Electronic Service Providers (ESPs) during crimes against children investigations. In many of these cases, crucial digital evidence—such as communications, location data, or account activity—can be obtained from platforms like social media, cloud services, and messaging apps. However, collecting this evidence isn’t always straightforward. Investigators must understand the critical nuances of properly serving legal process on these providers to avoid jeopardizing the case. A misstep in communication or legal service can compromise the entire investigation, delay justice, or even endanger the victim. This workshop not only highlights the types of evidence ESPs can provide but also emphasizes how to engage with them strategically, ensuring compliance with legal standards while safeguarding victim safety and officer security throughout the process. Participants will leave with actionable strategies to navigate this complex landscape and avoid the common pitfalls that could hinder the success of their investigation.
Learning Objectives:
Get a better understanding of how the Stored Communications Act impacts how investigators collect evidence in CAC cases.
Learn how and when ESPs notify users a legal demand was received, both if nondisclosure orders are served and if they are not served.
See how the Facebook and WhatsApp law enforcement portal can be used to identify previously unknown CAC offender accounts.
