Digital Forensics

Prof. Zaheed Shaikh

Digital Forensics
Introduction
• Topics to be covered
– Defining Computer Forensics
– Reasons for gathering evidence
– Who uses Computer Forensics
– Steps of Computer Forensics
– Handling Evidence
– Investigation initiation / response
– Handling Information
– Requirements
– Anti-Forensics
– Evidence processing guidelines
– Methods of hiding Information/data
– Methods of discovering information/data
Definition
• What is Computer Forensics??
– Computer forensics involves the preservation,
identification, extraction, documentation, and
interpretation of computer media for evidentiary and/or
root cause analysis.
– Evidence might be required for a wide range of
computer crimes and misuses
– Multiple methods of
• Discovering data on computer system
• Recovering deleted, encrypted, or damaged file
information
• Monitoring live activity
• Detecting violations of corporate policy
– Information collected assists in arrests, prosecution,
termination of employment, and preventing future
illegal activity
Definition (cont)
• What Constitutes Digital Evidence?
– Any information being subject to human intervention or
not, that can be extracted from a computer.
– Must be in human-readable format or capable of being
interpreted by a person with expertise in the subject.
• Computer Forensics Examples
– Recovering thousands of deleted emails
– Performing investigation post employment
termination
– Recovering evidence post formatting hard
drive
– Performing investigation after multiple
users had taken over the system
Reasons For Evidence
• Wide range of computer crimes and misuses
– Non-Business Environment: evidence collected by
Federal, State and local authorities for crimes relating
to:
• Theft of trade secrets
• Fraud
• Extortion
• Industrial espionage
• SPAM investigations
• Virus/Trojan distribution
• Homicide investigations
• Intellectual property breaches
• Unauthorized use of personal information
• Forgery
• Perjury
Reasons For Evidence (cont)
• Computer related crime and violations include a
range of activities including:
– Business Environment:
• Theft of or destruction of intellectual property
• Unauthorized activity
• Tracking internet browsing habits
• Reconstructing Events
• Inferring intentions
• Selling company bandwidth
• Wrongful dismissal claims
• Sexual harassment
• Software Piracy
Who Uses Computer Forensics?
• Criminal Prosecutors
– Rely on evidence obtained from a computer to
prosecute suspects and use as evidence
• Civil Litigations
– Personal and business data discovered on a computer
can be used in fraud, divorce, harassment, or
discrimination cases
• Insurance Companies
– Evidence discovered on computer can be
used to mollify costs (fraud, worker’s
compensation, arson, etc)
• Private Corporations
– Obtained evidence from employee computers can
be used as evidence in harassment, fraud, and
embezzlement cases
Who Uses Computer Forensics? (cont)
• Law Enforcement Officials
– Rely on computer forensics to backup search warrants
and post-seizure handling
• Individual/Private Citizens
– Obtain the services of professional computer forensic
specialists to support claims of harassment, abuse, or
wrongful termination from employment
FBI Computer Forensic Services
• Content
• Comparison again known data
• Transaction sequencing
• Extraction of data
• Recovering deleted data files
• Format conversion
• Keyword searching
• Decrypting passwords
• Analyzing and comparing limited source code
Steps Of Computer Forensics
• According to many professionals, Computer
Forensics is a four (4) step process
– Acquisition
• Physically or remotely obtaining possession of the
computer, all network mappings from the system, and
external physical storage devices
– Identification
• This step involves identifying what data could be
recovered and electronically retrieving it by running
various Computer Forensic tools and software
suites
– Evaluation
• Evaluating the information/data recovered to
determine if and how it could be used again the
suspect for employment termination or prosecution
in court
Steps Of Computer Forensics (cont)
– Presentation
• This step involves the presentation of evidence
discovered in a manner which is understood by lawyers,
non-technically staff/management, and suitable as
evidence as determined by United States and internal
laws
Handling Evidence
• Admissibility of Evidence
– Legal rules which determine whether potential
evidence can be considered by a court
– Must be obtained in a manner which ensures the
authenticity and validity and that no tampering had
taken place
• No possible evidence is damaged, destroyed, or
otherwise compromised by the procedures used
to search the computer
• Preventing viruses from being introduced to a
computer during the analysis process
• Extracted / relevant evidence is properly
handled and protected from later mechanical
or electromagnetic damage
Handling Evidence (cont)
• Establishing and maintaining a continuing chain
of custody
• Limiting the amount of time business operations
are affected
• Not divulging and respecting any ethically [and
legally] client-attorney information that is
inadvertently acquired during a forensic
exploration
Initiating An Investigation
• DO NOT begin by exploring files on system
randomly
• Establish evidence custodian - start a detailed
journal with the date and time and
date/information discovered
• If possible, designate suspected equipment as
“off-limits” to normal activity. This includes
back-ups, remotely or locally scheduled
house-keeping, and configuration
changes
• Collect email, DNS, and other network
service logs
Initiating An Investigation (cont)
• Capture exhaustive external TCP and UDP port
scans of the host
– Could present a problem if TCP is wrapped
• Contact security personnel [CERT],
management, Federal and local enforcement,
as well as affected sites or persons
Incidence Response
• Identify, designate, or become evidence
custodian
• Review any existing journal of what has been
done to system already and/or how intrusion
was detected
• Begin new or maintain existing journal
• Install monitoring tools (sniffers, port detectors,
etc.)
• Without rebooting or affecting running
processes, perform a copy of physical disk
• Capture network information
Incidence Response (cont)
• Capture processes and files in use (e.g. dll, exe)
• Capture config information
• Receipt and signing of data
Handling Information
• Information and data being sought after and
collected in the investigation must be properly
handled
• Volatile Information
– Network Information
• Communication between system and the network
– Active Processes
• Programs and daemons currently active on the system
– Logged-on Users
• Users/employees currently using system
– Open Files
• Libraries in use; hidden files; Trojans (rootkit) loaded in
system
Handling Information (cont)
• Non-Volatile Information
– This includes information, configuration settings,
system files and registry settings that are available
after reboot
– Accessed through drive mappings from system
– This information should investigated and reviewed
from a backup copy
Computer Forensic Requirements
• Hardware
– Familiarity with all internal and external
devices/components of a computer
– Thorough understanding of hard drives and settings
– Understanding motherboards and the various chipsets
used
– Power connections
– Memory
• BIOS
– Understanding how the BIOS works
– Familiarity with the various settings and limitations of
the BIOS
Computer Forensic Requirements (cont)

• Operation Systems
– Windows 3.1/95/98/ME/NT/2000/2003/XP
– DOS
– UNIX
– LINUX
– VAX/VMS
• Software
– Familiarity with most popular software packages
such as Office
• Forensic Tools
– Familiarity with computer forensic techniques and the
software packages that could be used
Anti-Forensics
• Software that limits and/or corrupts evidence
that could be collected by an investigator
• Performs data hiding and distortion
• Exploits limitations of known and used forensic
tools
• Works both on Windows and LINUX based
systems
• In place prior to or post system acquisition
Evidence Processing Guidelines
• New Technologies Inc. recommends following
16 steps in processing evidence
• They offer training on properly handling each
step
– Step 1: Shut down the computer
• Considerations must be given to volatile information
• Prevents remote access to machine and destruction of
evidence (manual or ant-forensic software)
– Step 2: Document the Hardware Configuration
of The System
• Note everything about the computer configuration
prior to re-locating
Evidence Processing Guidelines (cont)
– Step 3: Transport the Computer System to A Secure
Location
• Do not leave the computer unattended unless it is locked
in a secure location
– Step 4: Make Bit Stream Backups of Hard Disks and
Floppy Disks
– Step 5: Mathematically Authenticate Data on All
Storage Devices
• Must be able to prove that you did not alter
any of the evidence after the computer
came into your possession
– Step 6: Document the System Date and Time
– Step 7: Make a List of Key Search Words
– Step 8: Evaluate the Windows Swap File
Evidence Processing Guidelines (cont)
– Step 9: Evaluate File Slack
• File slack is a data storage area of which most computer
users are unaware; a source of significant security
leakage.
– Step 10: Evaluate Unallocated Space (Erased Files)
– Step 11: Search Files, File Slack and Unallocated
Space for Key Words
– Step 12: Document File Names, Dates and Times
– Step 13: Identify File, Program and Storage
Anomalies
– Step 14: Evaluate Program Functionality
– Step 15: Document Your Findings
– Step 16: Retain Copies of Software Used
Methods Of Hiding Data
• Covert Channels – Hiding in Transmission
– Take advantage of timing or shared storage to pass
data through unsuspected channel

• EXAMPLE: IP datagram – Header Redundancy

– Known Maximum Transfer Unit (MTU)
• A datagram (IP) is encapsulated into frame (header,
datagram, trailer). MTU is the max total size of this
datagram.
• To make IP independent of physical network, MTU = 65,535
bytes to give it more efficiency.
• If the physical layer doesn’t support that MTU, the datagram
must be fragmented
Methods Of Hiding Data (cont)
• EXAMPLE: Continued…
– Flags: 3 bits
• 1st bit: reserved (always 0)
• 2nd bit: Do not fragment (DF): if 1, can’t be
fragmented. If it is too large to pass through any
available physical network, it is discarded
• 3rd bit: More fragment (MF): if 1, the datagram is
not the last fragment of the original datagram, if 0,
it is last one or there is only 1 fragment (the
original datagram)
Methods Of Hiding Data (cont)
• EXAMPLE – TCP/IP Continued…
– An un-fragmented datagram has all 0’s in the flag fields
• Redundancy condition: the DF bit can be 1 or 0 if no
fragment
• From network perspective: Datagram 1 is not allowed to
fragment (1 bit), datagram 2 is allowed but does not because
it is under the maximum MTU size.
Methods Of Hiding Data (cont)
• To human eyes, data usually contains known
forms, like images, e-mail, sounds, and text.
Most Internet data naturally includes gratuitous
headers, too. These are media exploited using
new controversial logical encodings:
steganography and marking.
• Steganography: The art of storing information
in such a way that the existence of the
information is hidden.
Methods Of Hiding Data (cont)
• To human eyes, data usually contains known
forms, like images, e-mail, sounds, and text.
Most Internet data naturally includes gratuitous
headers, too. These are media exploited using
new controversial logical encodings:
steganography and marking.

• The duck flies at midnight. Tame uncle Sam

– Simple but effective when done well
Methods Of Hiding Data (cont)
• Watermarking: Hiding data within data
– Information can be hidden in almost any file format.
– File formats with more room for compression are best
• Image files (JPEG, GIF)
• Sound files (MP3, WAV)
• Video files (MPG, AVI)
– The hidden information may be encrypted, but not
necessarily
– Numerous software applications will do this for you:
Many are freely available online
Methods Of Hiding Data (cont)
• Hard Drive/File System manipulation
– Slack Space is the space between the logical end and
the physical end of file and is called the file slack. The
logical end of a file comes before the physical end of
the cluster in which it is stored. The remaining bytes in
the cluster are remnants of previous files or directories
stored in that cluster.
• Slack space can be accessed and written to directly
using a hex editor.
• This does not add any “used space” information to the
drive
– Partition waste space is the rest of the unused track
which the boot sector is stored on – usually 10s,
possibly 100s of sectors skipped
• After the boot sector, the rest of the track is left empty
Methods Of Hiding Data (cont)
• Hard Drive/File System manipulation cont…
– Hidden drive space is non-partitioned space in-
between partitions
• The File Allocation Table (FAT) is modified to remove any
reference to the non-partitioned space
• The address of the sectors must be known in order to
read/write information to them
– Bad sectors occur when the OS attempts to read info
from a sector unsuccessfully. After a (specified) # of
unsuccessful tries, it copies (if possible) the
information to another sector and marks (flags) the
sector as bad so it is not read from/written to again
• users can control the flagging of bad sectors
• Flagged sectors can be read to /written from with direct
reads and writes using a hex editor
Methods Of Hiding Data (cont)
• Hard Drive/File System manipulation cont…
– Extra Tracks: most hard disks have more than the
rated # of tracks to make up for flaws in manufacturing
(to keep from being thrown away because failure to
meet minimum #).
• Usually not required or used, but with direct (hex editor)
reads and writes, they can be used to hide/read data
– Change file names and extensions – i.e. rename a
.doc file to a .dll file
Methods Of Hiding Data (cont)
• Other Methods
– Manipulating HTTP requests by changing
(unconstrained) order of elements
• The order of elements can be preset as a 1 or 0 bit
• No public software is available for use yet, but the
government uses this method for its agents who wish to
transfer sensitive information online
• Undetectable because there is no standard for the order
of elements and it is, in essence, just normal web
browsing
– Encryption: The problem with this is that existence of
data is not hidden, instead it draws attention to itself.
• With strong enough encryption, it doesn’t matter if its
existence is known
Methods Of Detecting/Recovering Data
• Steganalysis - the art of detecting and
decoding hidden data
– Hiding information within electronic media requires
alterations of the media properties that may introduce
some form of degradation or unusual characteristics
– The pattern of degradation or the unusual
characteristic of a specific type of steganography
method is called a signature
– Steganalysis software can be trained to look for a
signature
Methods Of Detecting/Recovering Data (cont)
• Steganalysis Methods - Detection
– Human Observation
• Opening a text document in a common word processor
may show appended spaces and “invisible” characters
• Images and sound/video clips can be viewed or listened
to and distortions may be found
– Generally, this only occurs if the amount of data hidden
inside the media is too large to be successfully hidden
within the media (15% rule)
– Software analysis
• Even small amounts of processing can filter out echoes
and shadow noise within an audio file to search for
hidden information
• If the original media file is available, hash values can
easily detect modifications
Methods Of Detecting/Recovering Data (cont)
• Steganalysis Methods – Detection cont...
– Disk analysis utilities can search the hard drive for
hidden tracks/sectors/data
– RAM slack is the space from the end of the file to the
end of the containing sector. Before a sector is written
to disk, it is stored in a buffer somewhere in RAM. If
the buffer is only partially filled with information before
being committed to disk, remnants from the end of the
buffer will be written to disk. In this way, information
that was never "saved" can be found in RAM slack on
disk.
– Firewall/Routing filters can be applied to search for
hidden or invalid data in IP datagram headers
Methods Of Detecting/Recovering Data (cont)
• Steganalysis Methods – Detection cont...
– Statistical Analysis
• Most steganographic algorithms that work on images
assume that the Least Significant Bit (LSB) is random
• If a filter is applied to an image, the LSB bits will produce
a recognizable image, so the assumption is wrong
• After inserting hidden information into an image, the LSB
is no longer non-random (especially with encrypted
data). If you apply the same filter, it will no longer
produce a recognizable image
• Statistical analysis of the LSB will tell you if the LSB bits
are random or not
• Can be applied to audio files as well (using LSB)
– Frequency scanning
• Software can search for high, inaudible frequencies
Methods Of Detecting/Recovering Data (cont)
• Steganalysis Methods – Recovery
– Recovery of watermarked data is extremely hard
• Currently, there are very few methods to recover hidden,
encrypted data.
– Data hidden on disk is much easier to find. Once
found, if unencrypted, it is already recovered
– Deleted data can be reconstructed (even on hard
drives that have been magnetically wiped)
– Check swap files for passwords and encryption keys
which are stored in the clear (unencrypted)
– Software Tools
• Scan for and reconstruct deleted data
• Break encryption
• Destroy hidden information (overwrite)