Evidence source matrix
Which source could help?
Compare potential evidence sources without treating availability as a recovery promise or an authenticity verdict.
Original content baseline 6 November 2026 · Content revision 0.3
As of 6 November 2026 · Revision 0.1
Documentation was checked on the date shown. Each row identifies relevant guidance. Documented availability and D3-confirmed capability are different: examination capability requires confirmation for every row. The date is fixed, not automatically refreshed.
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01 · Original message
May be available- Potential content
- Message body, transport headers, MIME structure and embedded attachments from a supplied native representation.
- Acquisition prerequisites
- Authorised access to the message or a preserved native file; record the client and export method.
- Retention & configuration
- The source must still exist. Forwarding, saving and conversion may change fields or omit content.
- Evidential limits
- A native file can be edited. Structure and domain authentication are not conclusive evidence of human authorship or truth.
02 · Mailbox export
May be available- Potential content
- Messages and selected metadata within the account, folders, query and format actually collected.
- Acquisition prerequisites
- Appropriate account or administrator permissions; documented scope, filters, export settings, errors and exclusions.
- Retention & configuration
- Service, licence, hold and retention configuration; deleted material may already have been purged.
- Evidential limits
- An export is not automatically a full forensic image or a complete account history. Attachments that are links may require separate collection.
03 · Local mail store
Requires assessment- Potential content
- Locally held email and client artefacts, potentially including PST, OST, mbox or Maildir data.
- Acquisition prerequisites
- A preserved store or authorised device access; identify the actual client, version, account and any keys.
- Retention & configuration
- Synchronisation settings, cached period, local-only folders, encryption, deletion, compaction and subsequent use.
- Evidential limits
- A cache can contain only part of a mailbox. Its absence does not establish absence from the service or another device.
04 · Authorised tenant audit data
May be available- Potential content
- Recorded account or mailbox operations, identities and times within the available audit scope.
- Acquisition prerequisites
- Authorised administrative role and access to the relevant audit service; preserve the query and export context.
- Retention & configuration
- Service and audit configuration, licensing, operation coverage and log retention. Mail retention does not establish audit retention.
- Evidential limits
- A recorded account operation does not alone identify the human actor. Not every event records message content.
05 · Transport and gateway logs
May be available- Potential content
- Recorded acceptance, routing, rejection or delivery events, addresses and identifiers where logged.
- Acquisition prerequisites
- Authorised service or server access; identify the relevant transport components and preserve available logs.
- Retention & configuration
- Trace windows, logging settings, rotation, service coverage and administrator access.
- Evidential limits
- A delivery event is not proof that a named person read the message. Logs may not retain the body or attachments.
06 · Archive or journal
Requires assessment- Potential content
- Messages retained by a configured archive or journalling process, with available metadata and collection context.
- Acquisition prerequisites
- Authority, accessible export route and documentation of the archive scope and configuration.
- Retention & configuration
- Whether capture was enabled for the relevant period and messages; retention, exclusions and system changes.
- Evidential limits
- An archive is not necessarily complete. A journal copy and a live mailbox item can differ in representation.
07 · Backup
Requires assessment- Potential content
- Historical mailbox, server or endpoint data within the actual backup scope and successful restore point.
- Acquisition prerequisites
- Preserved backup, format details, restoration dependencies and authorised access to required keys.
- Retention & configuration
- Backup dates, exclusions, retention, integrity, encryption and compatibility of the restoration environment.
- Evidential limits
- A backup is a snapshot or series of copies, not an assured record of every intermediate message. Restore to a separate working environment.
08 · Endpoint or mobile artefacts
Requires assessment- Potential content
- Locally retained messages, application data, notifications, downloads or other relevant traces, if present and accessible.
- Acquisition prerequisites
- Lawful device access and a feasible acquisition method appropriate to its software, condition and encryption.
- Retention & configuration
- Client behaviour, storage, synchronisation, deletion history, device use and acquisition coverage.
- Evidential limits
- A notification or application trace is not necessarily a complete message. The device may never have held the relevant material.
09 · Recipient-held copies
May be available- Potential content
- Copies retained by another correspondent, potentially with independently recorded receiving headers and attachments.
- Acquisition prerequisites
- Lawful access or provision by an authorised custodian; document source, handling and export method.
- Retention & configuration
- Recipient retention and deletion, forwarding, local saves and account availability.
- Evidential limits
- Locating another copy is different from recovering deleted structures. Transport and export differences can produce different file hashes.