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ObjectivesObjectivesAfter this session, you will be able to:After this session, you will be able to:
Define “cyber crime” Define “cyber crime” Define and describe “digital evidence”Define and describe “digital evidence”Identify devices and locations where digital Identify devices and locations where digital evidence may be foundevidence may be foundDefine basic computer and digital forensicsDefine basic computer and digital forensicsIdentify and describe the basic practices, Identify and describe the basic practices, principles, and tools used in digital principles, and tools used in digital forensicsforensics
New Crimes, New TechniquesNew Crimes, New TechniquesComputer as Computer as TargetTarget•• Unauthorized access, damage, theftUnauthorized access, damage, theft•• Spam, viruses, wormsSpam, viruses, worms•• Denial of service attacksDenial of service attacks
Computer asComputer as ToolToolComputer as Computer as ToolTool•• Fraud, ID theftFraud, ID theft•• Threats, harassment, bullyingThreats, harassment, bullying•• Child pornographyChild pornography
Computer asComputer as ContainerContainer•• From drug dealer records to how to From drug dealer records to how to
“Cyber Crime”“Cyber Crime”“Computer crime”“Computer crime”“Network crime”“Network crime”“Computer“Computer--related crime”related crime”“Computer“Computer--facilitated crime”facilitated crime”pp“High tech crime”“High tech crime”“Internet crime” or “Online crime”“Internet crime” or “Online crime”“Information age crime”“Information age crime”
Any crime in which a computer or other digital device plays a role, and thus involves digital evidence
Digital EvidenceDigital EvidenceInformation of probative value that is Information of probative value that is stored or transmitted in binary form and stored or transmitted in binary form and may be relied upon in courtmay be relied upon in court
Digital EvidenceDigital EvidenceInformation stored in binary code but Information stored in binary code but convertible to, for example:convertible to, for example:–– ee--mail, chat logs, documentsmail, chat logs, documents
photographs (including video)photographs (including video)–– photographs (including video)photographs (including video)–– user shortcuts, filenamesuser shortcuts, filenames–– web activity logsweb activity logs
Easily modified, corrupted, or erasedEasily modified, corrupted, or erasedBut correctly made copies are But correctly made copies are indistinguishable from the originalindistinguishable from the original
The InternetThe InternetWorld Wide Web (the Web)World Wide Web (the Web)EE--mailmailInstant messaging (IM) Instant messaging (IM) Webcam/ Internet Telephone (VoIP)Webcam/ Internet Telephone (VoIP)PeerPeer--toto--peer (P2P) networkspeer (P2P) networksLegacy SystemsLegacy Systems•• NewsgroupsNewsgroups•• Telnet and File transfer (FTP) sitesTelnet and File transfer (FTP) sites•• Internet Relay Chat (IRC)Internet Relay Chat (IRC)•• Bulletin boardsBulletin boards
Web 2.0
Interactive Internet communitiesSocial networksBlogs“Wikis”Video or photo sharing sitesOnline role-playing gamesVirtual worlds
Computer and Internet UsesComputer and Internet UsesRemote Computing Remote Computing
ResearchResearch
CommerceCommerceCommerceCommerce
RecreationRecreation
CommunicationCommunication
Cloud Computing
GoogleThe Cloud
AmazonYahoo
Cloud ComputingCloud Computing
Basically, obtaining computing resources Basically, obtaining computing resources from someplace outside your own four from someplace outside your own four walls, and paying only for what you usewalls, and paying only for what you use
Internet AddressingInternet AddressingEvery network / host (and each home Every network / host (and each home computer connected to the Internet) has a computer connected to the Internet) has a unique numeric unique numeric Internet protocolInternet protocol (IP) (IP) addressaddress num1 num2 num3 num4num1 num2 num3 num4address address num1.num2.num3.num4num1.num2.num3.num4
e.g., 172.20.53.229e.g., 172.20.53.229
Nearly all hosts and networks also have Nearly all hosts and networks also have corresponding corresponding domain namesdomain names that are that are easier for humans to remember and useeasier for humans to remember and use
Why Addressing MattersWhy Addressing MattersThe Internet is a The Internet is a packetpacket--switchedswitched networknetworkThe component parts of a communication The component parts of a communication (i.e., the packets) sent to another host may (i.e., the packets) sent to another host may travel by different pathstravel by different pathstravel by different pathstravel by different pathsEach packet makes one or more “hops” Each packet makes one or more “hops” along the network on the way to its along the network on the way to its destinationdestination
What’s in a Packet?What’s in a Packet?An IP data packet An IP data packet includes includes –– routing information (where it routing information (where it
came from, where it’s came from, where it’s going)going)
172.31.208.99
10.135.6.23g g)g g)–– the data to be transmittedthe data to be transmitted
Replies from the receiving Replies from the receiving host go to the packet’s host go to the packet’s source address source address –– here, 172.31.208.99here, 172.31.208.99
Why It Matters How Why It Matters How Computers, Networks, Computers, Networks, and the Internet Workand the Internet Work
Immense amount of digital data Immense amount of digital data t d t itt d t dt d t itt d t dcreated, transmitted, storedcreated, transmitted, stored
Some created by humansSome created by humans
A lot necessarily created by machines A lot necessarily created by machines “in the background”“in the background”
Digital EvidenceDigital EvidenceUserUser--createdcreated–– Text (documents, eText (documents, e--mail, chats, IM’s)mail, chats, IM’s)–– Address booksAddress books
BookmarksBookmarks–– BookmarksBookmarks–– DatabasesDatabases–– Images (photos, drawings, diagrams)Images (photos, drawings, diagrams)–– Video and sound filesVideo and sound files–– Web pagesWeb pages–– Service provider account subscriber recordsService provider account subscriber records
Data Generated in 2006Data Generated in 2006161 billion gigabytes 161 billion gigabytes (161 exabytes)(161 exabytes)
12 stacks of books each reaching 12 stacks of books each reaching from the Earth to the Sunfrom the Earth to the Sun3 million times all the books ever 3 million times all the books ever writtenwrittenWould need more than 2 billion Would need more than 2 billion iPods to hold itiPods to hold it
Projections for 2006Projections for 2006--20102010
Six fold annual information growthSix fold annual information growthIn 2010: 988 In 2010: 988 exabytesexabytes to be created to be created and copiedand copied–– More than 73 stacks of books taller than More than 73 stacks of books taller than
93 million miles!93 million miles!Compound annual growth rate: 57%Compound annual growth rate: 57%
Forms of EvidenceForms of EvidenceFilesFiles–– Present / Active Present / Active (doc’s, spreadsheets, images, (doc’s, spreadsheets, images,
email, etc.)email, etc.)–– Archive Archive (including as backups)(including as backups)–– Deleted Deleted (in slack and unallocated space)(in slack and unallocated space)–– TemporaryTemporary (cache, print records, Internet usage(cache, print records, Internet usageTemporary Temporary (cache, print records, Internet usage (cache, print records, Internet usage
records, etc.)records, etc.)–– Encrypted or otherwise hiddenEncrypted or otherwise hidden–– Compressed or corruptedCompressed or corrupted
Fragments of FilesFragments of Files–– ParagraphsParagraphs–– SentencesSentences–– WordsWords
Digital Devices / Digital Devices / Locations Where DigitalLocations Where DigitalLocations Where Digital Locations Where Digital Evidence May be FoundEvidence May be Found
Monitor
PrinterZip Drive Hard
Drive
Monitor
Computer HardwareComputer Hardware
Laptop Computer
Digital Camera
Tape Drive
Disks
Cd-Rom Drive Computer
ChallengesChallengesIncreasing ubiquity Increasing ubiquity and convergence of and convergence of digital devicesdigital devicesI i d tI i d tIncreasing data Increasing data storage capacitystorage capacityShrinking devices Shrinking devices and mediaand mediaGrowing use of solid Growing use of solid state devicesstate devices
Computer ForensicsComputer Forensics“preservation, identification, extraction, “preservation, identification, extraction, documentation, and interpretation of documentation, and interpretation of computer media for evidentiary and/or root computer media for evidentiary and/or root cause analysis”cause analysis”
Usually preUsually pre--defined procedures followed defined procedures followed but flexibility is necessary as the unusual but flexibility is necessary as the unusual will be encounteredwill be encountered
Was largely “postWas largely “post--mortem” but is evolvingmortem” but is evolving
Li f iLi f i–– Live forensicsLive forensics–– Software forensicsSoftware forensics–– Mobile device forensicsMobile device forensics–– “Browser” forensics“Browser” forensics–– “Triage” forensics“Triage” forensics
Myth v. FactMyth v. FactMythMyth–– A computer A computer
forensic analyst forensic analyst can recover any can recover any
FactFact–– The analyst can The analyst can
recover a deleted recover a deleted file, or parts of it, file, or parts of it, yy
file that was file that was ever deleted on ever deleted on a computer a computer since it was since it was built.built.
, p ,, p ,from unallocated from unallocated file space until the file space until the file system writes a file system writes a new file or data new file or data over it.over it.
Myth v. FactMyth v. FactMythMyth–– Metadata Metadata
(“data about (“data about data”) is the all data”) is the all
FactFact–– Metadata does contain Metadata does contain
useful information about a useful information about a file but it is limited.file but it is limited.))
knowing, all knowing, all seeing, end all seeing, end all piece of info on piece of info on a file.a file.
EXIF DataEXIF DataExchangeable Image File FormatEmbeds dataEmbeds data into images containing camera information, date and time, and more
Basic StepsBasic StepsAAcquiringcquiring evidence without evidence without
altering or damaging originalaltering or damaging original
AAuthenticatinguthenticating acquired evidence acquired evidence gg qqby showing it’s identical to data by showing it’s identical to data originally seizedoriginally seized
AAnalyzingnalyzing the evidence without the evidence without modifying itmodifying it
Acquiring the EvidenceAcquiring the EvidenceSeizing the computer: Bag and TagSeizing the computer: Bag and TagHandling computer evidence carefullyHandling computer evidence carefully–– Chain of custodyChain of custody–– Evidence collectionEvidence collection–– Evidence identificationEvidence identificationEvidence identificationEvidence identification–– TransportationTransportation–– StorageStorage
Making at least two images of each evidence Making at least two images of each evidence containercontainer–– Perhaps 3rd in criminal case Perhaps 3rd in criminal case –– for discoveryfor discovery
Preserving Digital EvidencePreserving Digital EvidenceThe “Forensic Image” or “Duplicate”The “Forensic Image” or “Duplicate”
A virtual “clone” of the entire drive
Every bit & byte “Erased” & reformatted dataData in “slack” & unallocated spaceVirtual memory data
Write Blockers
Hard drives are imaged using hardware write blockers
Authenticating the EvidenceAuthenticating the EvidenceProving that evidence to be analyzed is Proving that evidence to be analyzed is exactly the same as what suspect/party exactly the same as what suspect/party left behindleft behind–– Readable text and pictures don’t Readable text and pictures don’t
i ll t di ll t dmagically appear at randommagically appear at random–– Calculating hash values for the original Calculating hash values for the original
evidence and the images/duplicatesevidence and the images/duplicatesMD5MD5 (Message(Message--Digest algorithm 5)Digest algorithm 5)SHASHA (Secure Hash Algorithm) (Secure Hash Algorithm) ((NSANSA//NISTNIST))
http://www.miraclesalad.com/webtools/md5.phphttp://www.fileformat.info/tool/md5sum.htmhtt // l ft /h h l /i d hhttp://www.slavasoft.com/hashcalc/index.htm
Also, AccessData’s FTK Imager can be downloaded free at
a sequence of 32 charactersa sequence of 32 characters“The quick brown fox jumps over the lazy “The quick brown fox jumps over the lazy dog”dog”
9e107d9d372bb6826bd81d3542a419d69e107d9d372bb6826bd81d3542a419d6“The quick brown fox jumps over the lazy “The quick brown fox jumps over the lazy dog.”dog.”
Analyzing the EvidenceAnalyzing the EvidenceWorking on bitWorking on bit--stream images of the stream images of the evidence; never the originalevidence; never the original–– Prevents damaging original evidencePrevents damaging original evidence–– Two backups of the evidenceTwo backups of the evidencepp
One to work onOne to work onOne to copy from if working copy alteredOne to copy from if working copy altered
Analyzing everything Analyzing everything –– Clues may be found in areas or files Clues may be found in areas or files
Deleted FilesDeleted Files–– Trash BinTrash Bin–– Show up in directory listing with Show up in directory listing with σσ in place in place
of first letterof first letter“taxes.xls” appears as ““taxes.xls” appears as “σσaxes.xls”axes.xls”
Free SpaceFree SpaceSlack SpaceSlack SpaceSwap SpaceSwap Space
Free SpaceFree SpaceCurrently unoccupied, or Currently unoccupied, or “unallocated” space“unallocated” spaceMay have held information beforeMay have held information beforeValuable source of dataValuable source of data–– Files that have been deletedFiles that have been deleted–– Files that have been moved during Files that have been moved during
defragmentationdefragmentation–– Old virtual memoryOld virtual memory
Slack SpaceSlack SpaceSpace not occupied by an active file, but Space not occupied by an active file, but not available for use by the operating not available for use by the operating systemsystemEvery file in a computer fills a minimum Every file in a computer fills a minimum y py pamount of spaceamount of space–– In some old computers, this is one kilobyte, or In some old computers, this is one kilobyte, or
1,024 bytes. In most new computers, this is 32 1,024 bytes. In most new computers, this is 32 kilobytes, or 32,768 byteskilobytes, or 32,768 bytes
–– If you have a file 2,000 bytes long, everything If you have a file 2,000 bytes long, everything after the 2000after the 2000thth byte is slack spacebyte is slack space
Sometimes used as security measure to prevent others from accessing file data. g– Example: "Pretty Good Privacy“
Scrambles file data so that it is unusable.
begin cindy.jpgM_]C_X``02D9)1@`!`0```0`!``#_VP!#``X*"PT+"0X-#`T0#PX1%B07%A04M%BP@(1HD-"XW-C,N,C(Z05-&.CU./C(R2&))3E9875Y=.$5F;65:;%-;75G_MVP!#`0\0$!83%BH7%RI9.S([65E965E965E965E965E965E965E965E965E9M65E965E965E965E965E965E965E965G_P``1"`#P`,D#`2(``A$!`Q$!_\0`M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1UM=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
“Rolling” forensics, or “on-site preview”Image scanEspecially useful in “knock & talk”
t it ti i lti lconsent situations, screening multiple computers to determine which to seize, or probation or parole monitoringNot all agencies equipped or trained yet to do this.
Increasingly important, as the number and storage capacities of devices rapidly grow.But does NOT enable a comprehensive forensically sound examination of anyforensically sound examination of any device on the scene.
“When is enough enough?”“When is enough enough?”
“Triage” Forensics - StepsAttach/Install write-blocking equipmentTurn on target deviceScan for file extensions, such as:
.docdoc
.jpg (.jpeg)
.mpg (.mpeg)
.avi
.wmv
.bmp
“Triage” Forensics - Steps
Pull up thumbnail views - 10-96 images at a time
Right click on image, save to CD or separate drive.Determine file structure or file path.