Forensic Examination of Digital Evidence: A Guide for Law Enforcement Forensic Examination of Digital Evidence: A Guide for Law Enforcement


Book Description

This guide is intended for use by members of the law enforcement community who are responsible for the examination of digital evidence. The guide, published as an NIJ Special Report, is the second in a series of guides on investigating electronic crime. It deals with common situations encountered during the processing and handling of digital evidence and can be used to help agencies develop their own policies and procedures. This guide is intended for use by law enforcement officers and other members of the law enforcement community who are responsible for the examination of digital evidence. This guide is not all-inclusive. Rather, it deals with common situations encountered during the examination of digital evidence. It is not a mandate for the law enforcement community; it is a guide agencies can use to help them develop their own policies and procedures. Technology is advancing at such a rapid rate that the suggestions in this guide are best examined in the context of current technology and practices. Each case is unique and the judgment of the examiner should be given deference in the implementation of the procedures suggested in this guide. Circumstances of individual cases and Federal, State, and local laws/rules may also require actions other than those described in this guide. When dealing with digital evidence, the following general forensic and procedural principles should be applied: ■ Actions taken to secure and collect digital evidence should not affect the integrity of that evidence. ■ Persons conducting an examination of digital evidence should be trained for that purpose. ■ Activity relating to the seizure, examination, storage, or transfer of digital evidence should be documented, preserved, and available for review. Through all of this, the examiner should be cognizant of the need to conduct an accurate and impartial examination of the digital evidence. How is digital evidence processed? Assessment. Computer forensic examiners should assess digital evidence thoroughly with respect to the scope of the case to determine the course of action to take. Acquisition. Digital evidence, by its very nature, is fragile and can be altered, damaged, or destroyed by improper handling or examination. Examination is best conducted on a copy of the original evidence. The original evidence should be acquired in a manner that protects and preserves the integrity of the evidence. Examination. The purpose of the examination process is to extract and analyze digital evidence. Extraction refers to the recovery of data from its media. Analysis refers to the interpretation of the recovered data and putting it in a logical and useful format. Documenting and reporting. Actions and observations should be documented throughout the forensic processing of evidence. This will conclude with the preparation of a written report of the findings.




Forensic Examination of Digital Evidence


Book Description

Developments in the world have shown how simple it is to acquire all sorts of information through the use of computers. This information can be used for a variety of endeavors, and criminal activity is a major one. In an effort to fight this new crime wave, law enforcement agencies, financial institutions, and investment firms are incorporating computer forensics into their infrastructure. From network security breaches to child pornography investiga- tions, the common bridge is the demon- stration that the particular electronic media contained the incriminating evidence. Supportive examination procedures and protocols should be in place in order to show that the electronic media contains the incriminating evidence.







Handbook of Digital Forensics and Investigation


Book Description

Handbook of Digital Forensics and Investigation builds on the success of the Handbook of Computer Crime Investigation, bringing together renowned experts in all areas of digital forensics and investigation to provide the consummate resource for practitioners in the field. It is also designed as an accompanying text to Digital Evidence and Computer Crime. This unique collection details how to conduct digital investigations in both criminal and civil contexts, and how to locate and utilize digital evidence on computers, networks, and embedded systems. Specifically, the Investigative Methodology section of the Handbook provides expert guidance in the three main areas of practice: Forensic Analysis, Electronic Discovery, and Intrusion Investigation. The Technology section is extended and updated to reflect the state of the art in each area of specialization. The main areas of focus in the Technology section are forensic analysis of Windows, Unix, Macintosh, and embedded systems (including cellular telephones and other mobile devices), and investigations involving networks (including enterprise environments and mobile telecommunications technology). This handbook is an essential technical reference and on-the-job guide that IT professionals, forensic practitioners, law enforcement, and attorneys will rely on when confronted with computer related crime and digital evidence of any kind. *Provides methodologies proven in practice for conducting digital investigations of all kinds*Demonstrates how to locate and interpret a wide variety of digital evidence, and how it can be useful in investigations *Presents tools in the context of the investigative process, including EnCase, FTK, ProDiscover, foremost, XACT, Network Miner, Splunk, flow-tools, and many other specialized utilities and analysis platforms*Case examples in every chapter give readers a practical understanding of the technical, logistical, and legal challenges that arise in real investigations







Forensic Examination of Digital Evidence


Book Description

This guide is intended for use by law enforcement officers and other members of the law enforcement community who are responsible for the examination of digital evidence. This guide is not all-inclusive. Rather, it deals with common situations encountered during the examination of digital evidence. It is not a mandate for the law enforcement community; it is a guide agencies can use to help them develop their own policies and procedures. Technology is advancing at such a rapid rate that the suggestions in this guide are best examined in the context of current technology and practices. Each case is unique and the judgment of the examiner should be given deference in the implementation of the procedures suggested in this guide. Circumstances of individual cases and Federal, State, and local laws/rules may also require actions other than those described in this guide. When dealing with digital evidence, the following general forensic and procedural principles should be applied: Actions taken to secure and collect digital evidence should not affect the integrity of that evidence; Persons conducting an examination of digital evidence should be trained for that Purpose; Activity relating to the seizure, examination, storage, or transfer of digital evidence should be documented, preserved, and available for review. Through all of this, the examiner should be cognizant of the need to conduct an accurate and impartial examination of the digital evidence.




Handbook of Digital Forensics of Multimedia Data and Devices, Enhanced E-Book


Book Description

Digital forensics and multimedia forensics are rapidly growing disciplines whereby electronic information is extracted and interpreted for use in a court of law. These two fields are finding increasing importance in law enforcement and the investigation of cybercrime as the ubiquity of personal computing and the internet becomes ever-more apparent. Digital forensics involves investigating computer systems and digital artefacts in general, while multimedia forensics is a sub-topic of digital forensics focusing on evidence extracted from both normal computer systems and special multimedia devices, such as digital cameras. This book focuses on the interface between digital forensics and multimedia forensics, bringing two closely related fields of forensic expertise together to identify and understand the current state-of-the-art in digital forensic investigation. Both fields are expertly attended to by contributions from researchers and forensic practitioners specializing in diverse topics such as forensic authentication, forensic triage, forensic photogrammetry, biometric forensics, multimedia device identification, and image forgery detection among many others. Key features: Brings digital and multimedia forensics together with contributions from academia, law enforcement, and the digital forensics industry for extensive coverage of all the major aspects of digital forensics of multimedia data and devices Provides comprehensive and authoritative coverage of digital forensics of multimedia data and devices Offers not only explanations of techniques but also real-world and simulated case studies to illustrate how digital and multimedia forensics techniques work Includes a companion website hosting continually updated supplementary materials ranging from extended and updated coverage of standards to best practice guides, test datasets and more case studies




A Practical Guide to Digital Forensics Investigations


Book Description

THE DEFINITIVE GUIDE TO DIGITAL FORENSICS—NOW THOROUGHLY UPDATED WITH NEW TECHNIQUES, TOOLS, AND SOLUTIONS Complete, practical coverage of both technical and investigative skills Thoroughly covers modern devices, networks, and the Internet Addresses online and lab investigations, documentation, admissibility, and more Aligns closely with the NSA Knowledge Units and the NICE Cybersecurity Workforce Framework As digital crime soars, so does the need for experts who can recover and evaluate evidence for successful prosecution. Now, Dr. Darren Hayes has thoroughly updated his definitive guide to digital forensics investigations, reflecting current best practices for securely seizing, extracting and analyzing digital evidence, protecting the integrity of the chain of custody, effectively documenting investigations, and scrupulously adhering to the law, so that your evidence is admissible in court. Every chapter of this new Second Edition is revised to reflect newer technologies, the latest challenges, technical solutions, and recent court decisions. Hayes has added detailed coverage of wearable technologies, IoT forensics, 5G communications, vehicle forensics, and mobile app examinations; advances in incident response; and new iPhone and Android device examination techniques. Through practical activities, realistic examples, and fascinating case studies, you'll build hands-on mastery—and prepare to succeed in one of today's fastest-growing fields. LEARN HOW TO Understand what digital forensics examiners do, the evidence they work with, and the opportunities available to them Explore how modern device features affect evidence gathering, and use diverse tools to investigate them Establish a certified forensics lab and implement best practices for managing and processing evidence Gather data online to investigate today's complex crimes Uncover indicators of compromise and master best practices for incident response Investigate financial fraud with digital evidence Use digital photographic evidence, including metadata and social media images Investigate wearable technologies and other “Internet of Things” devices Learn new ways to extract a full fi le system image from many iPhones Capture extensive data and real-time intelligence from popular apps Follow strict rules to make evidence admissible, even after recent Supreme Court decisions







Digital Forensics Basics


Book Description

Use this hands-on, introductory guide to understand and implement digital forensics to investigate computer crime using Windows, the most widely used operating system. This book provides you with the necessary skills to identify an intruder's footprints and to gather the necessary digital evidence in a forensically sound manner to prosecute in a court of law. Directed toward users with no experience in the digital forensics field, this book provides guidelines and best practices when conducting investigations as well as teaching you how to use a variety of tools to investigate computer crime. You will be prepared to handle problems such as law violations, industrial espionage, and use of company resources for private use. Digital Forensics Basics is written as a series of tutorials with each task demonstrating how to use a specific computer forensics tool or technique. Practical information is provided and users can read a task and then implement it directly on their devices. Some theoretical information is presented to define terms used in each technique and for users with varying IT skills. What You’ll Learn Assemble computer forensics lab requirements, including workstations, tools, and more Document the digital crime scene, including preparing a sample chain of custody form Differentiate between law enforcement agency and corporate investigationsGather intelligence using OSINT sources Acquire and analyze digital evidence Conduct in-depth forensic analysis of Windows operating systems covering Windows 10–specific feature forensicsUtilize anti-forensic techniques, including steganography, data destruction techniques, encryption, and anonymity techniques Who This Book Is For Police and other law enforcement personnel, judges (with no technical background), corporate and nonprofit management, IT specialists and computer security professionals, incident response team members, IT military and intelligence services officers, system administrators, e-business security professionals, and banking and insurance professionals