• Title/Summary/Keyword: digital forensic investigation

Search Result 124, Processing Time 0.03 seconds

Fuzzy Expert System for Detecting Anti-Forensic Activities (안티 포렌식 행위 탐지를 위한 퍼지 전문가 시스템)

  • Kim, Se-Ryoung;Kim, Huy-Kang
    • Journal of Internet Computing and Services
    • /
    • v.12 no.5
    • /
    • pp.47-61
    • /
    • 2011
  • Recently, the importance of digital forensic has been magnified because of the dramatic increase of cyber crimes and the increasing complexity of the investigation of target systems such as PCs, servers, and database systems. Moreover, some systems have to be investigated with live forensic techniques. However, even though live forensic techniques have been improved, they are still vulnerable to anti-forensic activities when the target systems are remotely accessible by criminals or their accomplices. To solve this problem, we first suggest a layer-based model and the anti-forensic scenarios which can actually be applicable to each layer. Our suggested model, the Anti-Forensic Activites layer-based model, has 5 layers - the physical layer, network layer, OS layer, database application layer and data layer. Each layer has possible anti-forensic scenarios with detailed commands. Second, we propose a fuzzy expert system for effectively detecting anti-forensic activities. Some anti-forensic activities are hardly distinguished from normal activities. So, we use fuzzy logic for handling ambiguous data. We make rule sets with extracted commands and their arguments from pre-defined scenarios and the fuzzy expert system learns the rule sets. With this system, we can detect anti-forensic activities in real time when performing live forensic.

Digital Forensics: Review of Issues in Scientific Validation of Digital Evidence

  • Arshad, Humaira;Jantan, Aman Bin;Abiodun, Oludare Isaac
    • Journal of Information Processing Systems
    • /
    • v.14 no.2
    • /
    • pp.346-376
    • /
    • 2018
  • Digital forensics is a vital part of almost every criminal investigation given the amount of information available and the opportunities offered by electronic data to investigate and evidence a crime. However, in criminal justice proceedings, these electronic pieces of evidence are often considered with the utmost suspicion and uncertainty, although, on occasions are justifiable. Presently, the use of scientifically unproven forensic techniques are highly criticized in legal proceedings. Nevertheless, the exceedingly distinct and dynamic characteristics of electronic data, in addition to the current legislation and privacy laws remain as challenging aspects for systematically attesting evidence in a court of law. This article presents a comprehensive study to examine the issues that are considered essential to discuss and resolve, for the proper acceptance of evidence based on scientific grounds. Moreover, the article explains the state of forensics in emerging sub-fields of digital technology such as, cloud computing, social media, and the Internet of Things (IoT), and reviewing the challenges which may complicate the process of systematic validation of electronic evidence. The study further explores various solutions previously proposed, by researchers and academics, regarding their appropriateness based on their experimental evaluation. Additionally, this article suggests open research areas, highlighting many of the issues and problems associated with the empirical evaluation of these solutions for immediate attention by researchers and practitioners. Notably, academics must react to these challenges with appropriate emphasis on methodical verification. Therefore, for this purpose, the issues in the experiential validation of practices currently available are reviewed in this study. The review also discusses the struggle involved in demonstrating the reliability and validity of these approaches with contemporary evaluation methods. Furthermore, the development of best practices, reliable tools and the formulation of formal testing methods for digital forensic techniques are highlighted which could be extremely useful and of immense value to improve the trustworthiness of electronic evidence in legal proceedings.

An Analysis of Chinese Maritime Simplified Navigation Systems for Digital Forensic of Chinese illegal fishing vessels (중국 불법조업 선박 포렌식을 위한 중국 항해장비종류 및 모델 분석)

  • Byung-Gil Lee;Byeong-Chel Choi
    • Proceedings of the Korean Institute of Navigation and Port Research Conference
    • /
    • 2021.11a
    • /
    • pp.139-141
    • /
    • 2021
  • In the maritime digital forensic part, it is very important and difficult process that analysis of data and information with vessel navigation system's binary log data for situation awareness of maritime accident. In recent years, anaysis of vessel's navigation system's trajectory information is an essential element of maritime accident investigation for vessel digital forensic process. So, we analysis of maritime navigation systems of vessel and feature of device and environments. In the future, we will research on information of ship's trajectory and movement for useful forensic service.

  • PDF

A Meta Study on Research Trend of Digital Forensic in Korea (메타스터디를 통한 국내 디지털 포렌식 연구 동향)

  • Kwak, Na-Yeon;Lee, Choong C.;Maeng, Yun-Ho;Cho, Bang-Ho;Lee, Sang-Eun
    • Informatization Policy
    • /
    • v.24 no.3
    • /
    • pp.91-107
    • /
    • 2017
  • Digital forensics is the process of uncovering and interpreting electronic data and materials found in digital device in relation to crime. The goal of the process is to preserve any evidence in its most original form which shall be having the force of law. The digital forensic market is increasing with a growth of ICT in domestic and global market. Many countries including U.S. are actively performing researched regarding a structured investigation by collecting, identifying and validating the digital information for the purpose of reconstructing past events which so does in academic society in Korea. This paper is to understand overall research trend about digital forensics and derive future strategy by integrating the result of meta-analysis into practices based on five criteria - main theme and topic, analysis phase, technical method for analysis, author's affiliation, and unit of analysis and method. 239 papers are analyzed, which were selected out of 470 papers published for 10 years (2007~2016) in academic journal on the list of KCI (Korea Citation index). The results of this analysis will be used to examine the characteristics of research in the field of digital forensics. The result of this research will contribute to understanding of the research trend and characteristics leading the technology-driven academia, through which measures for further research development and facilitation are suggested.

Analyzing Past User History through Recovering Deleted $UsnJrnl file (삭제된 $UsnJrnl 파일 복구를 통한 과거 사용자 행위 확인)

  • Kim, Dong-Geon;Park, Seok-Hyeon;Jo, Ohyun
    • Journal of Convergence for Information Technology
    • /
    • v.10 no.5
    • /
    • pp.23-29
    • /
    • 2020
  • These days, digital forensic technologies are being used frequently at crime scenes. There are various electronic devices at the scene of the crime, and digital forensic results of these devices are used as important evidence. In particular, the user's action and the time when the action took place are critical. But there are many limitations for use in real forensics analyses because of the short cycle in which user actions are recorded. This paper proposed an efficient method for recovering deleted user behavior records and applying them to forensics investigations, then the proposed method is compared with previous methods. Although there are difference in recovery result depending on the storage, the results have been identified that the amount of user history data is increased from a minimum of 6% to a maximum of 539% when recovered user behavior was utilized to forensics investigation.

A Digital Forensic Framework Design for Joined Heterogeneous Cloud Computing Environment

  • Zayyanu Umar;Deborah U. Ebem;Francis S. Bakpo;Modesta Ezema
    • International Journal of Computer Science & Network Security
    • /
    • v.24 no.6
    • /
    • pp.207-215
    • /
    • 2024
  • Cloud computing is now used by most companies, business centres and academic institutions to embrace new computer technology. Cloud Service Providers (CSPs) are limited to certain services, missing some of the assets requested by their customers, it means that different clouds need to interconnect to share resources and interoperate between them. The clouds may be interconnected in different characteristics and systems, and the network may be vulnerable to volatility or interference. While information technology and cloud computing are also advancing to accommodate the growing worldwide application, criminals use cyberspace to perform cybercrimes. Cloud services deployment is becoming highly prone to threats and intrusions. The unauthorised access or destruction of records yields significant catastrophic losses to organisations or agencies. Human intervention and Physical devices are not enough for protection and monitoring of cloud services; therefore, there is a need for more efficient design for cyber defence that is adaptable, flexible, robust and able to detect dangerous cybercrime such as a Denial of Service (DOS) and Distributed Denial of Service (DDOS) in heterogeneous cloud computing platforms and make essential real-time decisions for forensic investigation. This paper aims to develop a framework for digital forensic for the detection of cybercrime in a joined heterogeneous cloud setup. We developed a Digital Forensics model in this paper that can function in heterogeneous joint clouds. We used Unified Modeling Language (UML) specifically activity diagram in designing the proposed framework, then for deployment, we used an architectural modelling system in developing a framework. We developed an activity diagram that can accommodate the variability and complexities of the clouds when handling inter-cloud resources.

Block based Smart Carving System for Forgery Analysis and Fragmented File Identification

  • Lee, Hanseong;Lee, Hyung-Woo
    • Journal of Internet Computing and Services
    • /
    • v.21 no.3
    • /
    • pp.93-102
    • /
    • 2020
  • In order for data obtained through all stages of digital crime investigation to be recognized as evidence capability, it must satisfy legal / technical requirements. In this paper, we propose a mechanism and implement software to provide digital forensic evidence by automatically recovering files by scanning / inspecting the unallocated area inside the storage disk block without relying on information provided by the file system. The proposed technique checks / analyzes the RAW disk data of the system under analysis in 512-byte block units based on information on the storage format / file structure of various files stored on the disk without referring to the file system-related information provided by the operating system. The file carving process was implemented, and a smart carving mechanism was proposed to intelligently restore deleted or damaged files in the storage device. As a result, we have provided a block based smart carving method to intelligently identify fragmented and damaged files in storage efficiently for forgery analysis on digital forensic investigation.

A Study on the Chain of Custody for Securing the Faultlessness of Forensic Data (포렌식 자료의 무결성 확보를 위한 수사현장의 연계관리 방법 연구)

  • Lee, Gyu-An;Shin, Young-Tae;Park, Dea-Woo
    • KSCI Review
    • /
    • v.14 no.2
    • /
    • pp.225-234
    • /
    • 2006
  • Computer Forensics functions by defending the effects and extracting the evidence of the side effects for production at the court. Has the faultlessness of the digital evidence been compromised during the investigation, a critical evidence may be denied or not even be presented at the trial. The presented monograph will deliberate the faultlessness-establishing chain procedures in disk forensics. system forensics, network forensics, mobile forensics and database forensics. Once the faultlessness is established by the methods proposed, the products of investigation will be adopted as a leading evidence. Moreover, the issues and alternatives in the reality of digital investigation are presented along with the actual computer forensics cases, hopefully contributing to the advances in computer digital forensics and the field research of information security.

  • PDF

Cold Boot Attack on Encrypted Containers for Forensic Investigations

  • Twum, Frimpong;Lagoh, Emmanuel Mawuli;Missah, Yaw;Ussiph, Najim;Ahene, Emmanuel
    • KSII Transactions on Internet and Information Systems (TIIS)
    • /
    • v.16 no.9
    • /
    • pp.3068-3086
    • /
    • 2022
  • Digital Forensics is gaining popularity in adjudication of criminal cases as use of electronic gadgets in committing crime has risen. Traditional approach to collecting digital evidence falls short when the disk is encrypted. Encryption keys are often stored in RAM when computer is running. An approach to acquire forensic data from RAM when the computer is shut down is proposed. The approach requires that the investigator immediately cools the RAM and transplant it into a host computer provisioned with a tool developed based on cold boot concept to acquire the RAM image. Observation of data obtained from the acquired image compared to the data loaded into memory shows the RAM chips exhibit some level of remanence which allows their content to persist after shutdown which is contrary to accepted knowledge that RAM loses its content immediately there is power cut. Results from experimental setups conducted with three different RAM chips labeled System A, B and C showed at a reduced temperature of -25C, the content suffered decay of 2.125% in 240 seconds, 0.975% in 120 seconds and 1.225% in 300 seconds respectively. Whereas at operating temperature of 25℃, there was decay of 82.33% in 60 seconds, 80.31% in 60 seconds and 95.27% in 120 seconds respectively. The content of RAM suffered significant decay within two minutes without power supply at operating temperature while at a reduced temperature less than 5% decay was observed. The findings show data can be recovered for forensic evidence even if the culprit shuts down the computer.

Digital Forensic Methodology of IaaS Cloud Computing Service (IaaS 유형의 클라우드 컴퓨팅 서비스에 대한 디지털 포렌식 연구)

  • Jeong, Il-Hoon;Oh, Jung-Hoon;Park, Jung-Heum;Lee, Sang-Jin
    • Journal of the Korea Institute of Information Security & Cryptology
    • /
    • v.21 no.6
    • /
    • pp.55-65
    • /
    • 2011
  • Recently, use of cloud computing service is dramatically increasing due to wired and wireless communications network diffusion in a field of high performance Internet technique. Cloud computing is a model for enabling convenient, on-demand network access to a shared pool of configurable computing resources (e.g., networks, servers, storage, applications, and services) that can be rapidly provisioned and released with minimal management effort or service provider interaction. In a view of digital forensic investigation, it is difficult to obtain data from cloud computing service environments. therefore, this paper suggests analysis method of AWS(Amazon Web Service) and Rackspace which take most part in cloud computing service where IaaS formats presented for data acquisition in order to get an evidence.