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What is digital forensics? Describe various steps in digital forensics. Check additional readings session 12 for...

What is digital forensics? Describe various steps in digital forensics. Check additional readings session 12 for this. View a CSI episode and discuss the similarities between digital forensics and old CSI TV shows (on demand) or any other digital forensics type TV show..

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Digital forensics is the process of uncovering and interpreting electronic data. The goal of the process is to preserve any evidence in its most original form while performing a structured investigation by collecting, identifying and validating the digital information for the purpose of reconstructing past events.

Policy and Procedure Development

Whether related to malicious cyber activity, criminal conspiracy or the intent to commit a crime, digital evidence can be delicate and highly sensitive. Cybersecurity professionals understand the value of this information and respect the fact that it can be easily compromised if not properly handled and protected. For this reason, it is critical to establish and follow strict guidelines and procedures for activities related to computer forensic investigations. Such procedures can include detailed instructions about when computer forensics investigators are authorized to recover potential digital evidence, how to properly prepare systems for evidence retrieval, where to store any retrieved evidence, and how to document these activities to help ensure the authenticity of the data.

Evidence Assessment

A key component of the investigative process involves the assessment of potential evidence in a cyber crime. Central to the effective processing of evidence is a clear understanding of the details of the case at hand and thus, the classification of cyber crime in question. For instance, if an agency seeks to prove that an individual has committed crimes related to identity theft, computer forensics investigators use sophisticated methods to sift through hard drives, email accounts, social networking sites, and other digital archives to retrieve and assess any information that can serve as viable evidence of the crime.

Evidence Acquisition

Perhaps the most critical facet of successful computer forensic investigation is a rigorous, detailed plan for acquiring evidence. Extensive documentation is needed prior to, during, and after the acquisition process; detailed information must be recorded and preserved, including all hardware and software specifications, any systems used in the investigation process, and the systems being investigated. This step is where policies related to preserving the integrity of potential evidence are most applicable. General guidelines for preserving evidence include the physical removal of storage devices, using controlled boot discs to retrieve sensitive data and ensure functionality, and taking appropriate steps to copy and transfer evidence to the investigator’s system.

Evidence Examination

In order to effectively investigate potential evidence, procedures must be in place for retrieving, copying, and storing evidence within appropriate databases. Investigators typically examine data from designated archives, using a variety of methods and approaches to analyze information; these could include utilizing analysis software to search massive archives of data for specific keywords or file types, as well as procedures for retrieving files that have been recently deleted. Data tagged with times and dates is particularly useful to investigators, as are suspicious files or programs that have been encrypted or intentionally hidden.

Documenting and Reporting

In addition to fully documenting information related to hardware and software specs, computer forensic investigators must keep an accurate record of all activity related to the investigation, including all methods used for testing system functionality and retrieving, copying, and storing data, as well as all actions taken to acquire, examine and assess evidence. Not only does this demonstrate how the integrity of user data has been preserved, but it also ensures proper policies and procedures have been adhered to by all parties. As the purpose of the entire process is to acquire data that can be presented as evidence in a court of law, an investigator’s failure to accurately document his or her process could compromise the validity of that evidence and ultimately, the case itself.

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