Evidence source matrix

Which source could help?

Compare potential evidence sources without treating availability as a recovery promise or an authenticity verdict.

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.

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.

D3 capability: requires confirmation. Related guidance →
Sources: IETF: Internet Message Format · IETF: DKIM signatures

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.

D3 capability: requires confirmation. Related guidance →
Sources: Microsoft: Exchange retention · Google: Vault retention

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.

D3 capability: requires confirmation. Related guidance →
Sources: NIST: digital evidence preservation

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.

D3 capability: requires confirmation. Related guidance →
Sources: Microsoft: audit investigations

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.

D3 capability: requires confirmation. Related guidance →
Sources: Microsoft: message trace FAQ

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.

D3 capability: requires confirmation. Related guidance →
Sources: NIST: digital evidence preservation

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.

D3 capability: requires confirmation. Related guidance →
Sources: NIST: forensic techniques

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.

D3 capability: requires confirmation. Related guidance →
Sources: NIST: forensic techniques

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.

D3 capability: requires confirmation. Related guidance →
Sources: IETF: Internet Message Format

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