1. COEN 252 Computer Forensics Introduction to Computer Forensics  Thomas Schwarz, S.J. 2009 w/ T. Scocca

2. Computer Forensics Digital Investigation Focuses on a digital device Computer Router Switch Cell-phone SIM-card …

3. Computer Forensics Digital Investigation Focuses on a digital device involved in an incident or crime Computer intrusion Generic criminal activity Perpetrator uses internet to gather information used in the perpetration of a crime. Digital device is an instrument of a crime Perpetrator uses cell-phone to set-off a bomb. Details are sensitive to national security. If you get clearance, I can tell you who to ask. Email scams Internet auction fraud Computer is used for intrusion of another system.

4. Computer Forensics Digital Investigation Has different goals Prevention of further intrusions. Goal is to reconstruct modus operandi of intruder to prevent further intrusions. Assessment of damage. Goal is to certify system for safe use. Reconstruction of an incident. For criminal proceedings. For organization-internal proceedings.

5. Computer Forensics Digital Investigation Process where we develop and test hypotheses that answer questions about digital events. We can use an adaptation of the scientific method where we establish hypotheses based on findings and then (if possible) test our hypotheses against findings resulting from additional investigations.

6. Computer Forensics Evidence Procedural notion That on what our findings are based. Legal notion Defined by the “rules of evidence” Differ by legislation “Hear-say” is procedurally evidence, but excluded (under many circumstances) as legal evidence.

7. Computer Forensics Forensics Used in the “forum”, especially for judicial proceedings. Definition: legal

8. Computer Forensics Digital Crime Scene Investigation Process System Preservation Phase Evidence Searching Phase Event Reconstruction Phase Note: These phases are different activities that intermingle.

9. Computer Forensics Who should know about Computer Forensics Those involved in legal proceedings that might use digital evidence Judges, Prosecutors, Attorneys, Law Enforcement, Expert Witnesses Those involved in Systems Administration Systems Administrators, Network Administrators, Information Security Officers Those writing procedures Managers

10. Computer Forensics Computer Forensics presupposes skills in Ethics Law, especially rules of evidence System and network administration Digital data presentation Number and character representation Systems OS, especially file systems. Hardware, especially disk drives, memory systems, computer architecture, … Networking Network protocols, Intrusion detection, … Information Systems Management

11. Computer Forensics Swiss Army Knife for Investigations Useful in the following areas: HR Policy Violations Insider Trading Allegations Compliance Audits / Validation Network Misuse Workplace Harassment Intellectual Property Protection IT Check & Balance Ombudsman’s Office Whistleblower Allegations Internal Fraud eDiscovery

12. COEN 252 Prerequisites Required: Good moral character. Ability and willingness to respect ethical boundaries. Familiarity with at least one type of operating system. (Windows, Unix/Linux, DOS experience preferred.) Some programming. Access to a computer with Hex editor. Desired: Familiarity with OS Theory. Familiarity with Networking. Some Knowledge of U.S. Legal System.

13. COEN 252 Text Books COHEN, F. Digital Forensic Evidence Examination. 2 nd edition. Fred Cohen & Associates, 2010. (Optional)

14. COEN 252 Text Books - Optional NELSON, B., PHILLIPS, A., STEUART, C. Guide to Computer Forensics And Investigations. 2 nd edition. Course Technology, 2010.

15. COEN 252 Text Books – Of Interest Carrier, Brian: File System Forensic Analysis. Addison-Wesley Professional. 2005.

16. Computer Forensics Software Commercial FTK – Forensic Toolkithttp://www.accessdata.com/ WinHexhttp://www.winhex.com/ EnCasehttp://www.guidancesoftware.com/ Parabenhttp://www.paraben.com/ NTIhttp://www.forensics-intl.com/tools.html Maresware http://www.dmares.com/ Digital Intelligence http://www.digitalintel.com/ Open Source Coroner’s Toolkit http://www.porcupine.org/forensics/tct.html Knoppix http://www.knoppix.com/ The Sleuth Kit http://www.sleuthkit.org/sleuthkit/index.php Penguin Sleuth Kit http://www.linux-forensics.com/ BackTrackhttp://www.remote-exploit.org/backtrack.html