Session1 - Intro To Digital Forensics
Session1 - Intro To Digital Forensics
Session1 - Intro To Digital Forensics
FORENSICS - A
Session 1: Introduction to
Forensic Sciences
LEARNING OUTCOMES
The aim of science is to make explanations for what we see around us, rules or
laws. Ex: objects dropped from a high point will always fall at the same rate
(assuming the same air resistance) – and that rate can be described by a
scientific formula
We can also say that this is part of a more general phenomenon known as
gravity and that we can produce broader explanations which, among other
things, show why the earth orbits the sun in a particular way and that the sun in
turn has positional relationships with other stellar bodies.
Scientific laws: universality and repeatability –if we have carried out the exercise
properly, we can now predict what will happen for all activities within that range
of the phenomenon – and anyone else will be able to do the same
2.1 SCIENCE, THE SCIENTIFIC METHOD AND SCIENTIFIC LAWS
1. Initial observation H0
2. Provisional hypothesis which explains what is being observed Hp
3. Means of testing the hypothesis
4. Testing the hypothesis : the experiment
5. Examining the results of the testing to see that they conform with
expectations
6. Saying that the hypothesis is now a scientific law that holds good for a given
range of the phenomenon
This process is known as the scientific method. The end result of the
application of the scientific method is a scientific law.
2.1 SCIENCE, THE SCIENTIFIC METHOD AND SCIENTIFIC
LAWS
Case Study:
Case study:
Case study:
BTK Killer, serial killer :"Bind, Torture, Kill"
Michelle Theer
Matt Baker
CASE STUDY: BTK KILLER
– will serve as silent evidence against him. Not only his fingerprints and his
shoeprints, but also his hair, the fibers from his clothes, the glass he breaks, the tool
mark he leaves, the paint he scratches, the blood or semen he deposits or collects –
all these and more bear mute witness against him. This is evidence that does not
forget. It is not confused by the excitement of the moment. It is not absent because
human witnesses are. It is factual evidence. Physical evidence cannot be wrong; it
cannot perjure itself; it cannot be wholly absent. Only in its interpretation can
there be error. Only human failure to find, study, and understand it can diminish its
value.
LOCARD’S EXCHANGE PRINCIPLE
1. Shirley McKie, was charged with perjury after testifying at a David’s murder trial
that she had not been in the victim’s house, where her thumbprint was
supposedly found.
2. SCRO produced four fingerprint experts who certified that the thumbprint
definitely belonged to McKie.
3. two American fingerprinting experts endorsed that the thumbprint did not belong
to her.
4. 171 certifications from 18 different countries that the thumbprint did not belong
to McKie.
2.3 CASE STUDY: THE SHIRLEY MCKIE
STORY
LATENT PRINT KNOWN PRINT
The fingerprint evidence in the Asbury case was thrown into doubt when
Detective Constable McKie testified that she had not been inside the Ross home,
in spite of the “fact” that her fingerprint had been identified there. This concerned
the same four SCRO experts.
2.3 CASE STUDY: THE SHIRLEY MCKIE
STORY
The main concern with the entire issue was not only about its effect on McKie’s
career, but also about the accuracy of the Scottish Criminal Record Office’s
earlier assertions.
A civil trial against the Scottish Executive was due to be heard in early 2006. On
the morning of the trial, the Executive offered McKie a settlement of £750,000
without admitting liability. She accepted the offer and the trial did not go ahead.
Following the end of legal proceedings, the Scottish Parliament held an inquiry
during 2006, which identified fundamental weaknesses in the Scottish
fingerprinting service. Before the inquiry reported, the Scottish Criminal Record
Office offered early retirement to four of its fingerprint officers, three of whom
accepted the offer. The officer who refused early retirement was subsequently
sacked, but later won a case for unfair dismissal.
2.3 CASE STUDY: THE SHIRLEY MCKIE
STORY
Public inquiry in 2009:
1. Blamed human error and inadequate procedures for the misidentification of
McKie’s thumbprint. It found no evidence of a conspiracy by the police
against McKie, nor did it find any weaknesses in the theory of identification
using fingerprints.
2. Warned practitioners and fact-finders alike require to give due consideration
to the limits of the discipline.
3. Said ‘fingerprint evidence should be recognised as opinion evidence, not
fact’.
Shirley McKie received a full personal apology from Strathclyde Police Chief
Constable Stephen House in April 2012, more than 14 years after the murder
of Marion Ross. Ross’s murder has never been solved.
2.3 CASE STUDY: THE SHIRLEY MCKIE
STORY
Based on your current knowledge of digital forensics, what lessons do you think
the McKie case has for digital forensic investigations?
Digital evidence can only show what a computer did, not what a person did,
and the conclusions of a digital forensics investigators need to distinguish
clearly between facts and opinion. It is also important to know what your
assumptions are based on.
In McKie case, the fingerprint experts assumed that Bertillon’s claim about 16
ridge points making a print unique was true, but it turned out not to be.
FINGERPRINT DETECTION EXAMPLE
A fingerprint was found at a crime scene. John Doe is considered a suspect for this crime.
Naturally, the investigators will check if the fingerprint at the crime scene matches his
fingerprint.
The fingerprint recognition system has a false positive probability of Pfp = 0.15. In other
words, if the fingerprint corresponds to another person than John Doe, there is a 15%
chance (or 0.15 probability), that the system will associate it with John Doe.
In addition, the fingerprint recognition system has a false negative probability of Pfn = 0.005.
In other words, if the fingerprint corresponds to John Doe, there is a 0.5% chance (or 0.005
probability), that the system will not detect the match.
FINGERPRINT DETECTION EXAMPLE
What can you say about the accuracy of this system, concerning the false positive and false
negative probabilities?
The false positive probability is too high. There is a risk of accusing John Doe whereas the
fingerprint might belong to someone else.
The false negative probability Pfn is more than an order of magnitude lower than Pfp. If
the fingerprint belongs to John Doe, there is a 0.5% chance (or 0.005 probability) that the
system will not detect him.
If John Doe committed the crime, what is the chance of considering him innocent based on
the fingerprint detection system?
If he committed the crime, the chance of considering him innocent is Pfn = 0.005 or 0.5%.
If John Doe did not commit the crime, what is the chance of considering him guilty based on
the fingerprint detection system?
If he did not commit the crime, the chance of considering him guilty is Pfp = 0.15 or 15%.
FINGERPRINT DETECTION EXAMPLE
If the fingerprinting system associated the fingerprint at the crime scene with John Doe,
there is a 15% chance that this Person is innocent.
This can be considered reasonable doubt, and the implication of John Doe in the crime
should not be decided based on the fingerprint matching alone.
Other evidence and information (motive, relation with the victim, witnesses confirming
presence near the crime scene, etc.) are needed in conjunction with the fingerprint
matching result in order to reach a decision.
If the fingerprinting system did not associate the fingerprint at the crime scene with John
Doe, there is a 99.5% chance that this Person is innocent and 0.5% chance that he is guilty.
John Doe can be set free, unless there is extremely strong other evidence that contradicts
the finding of the fingerprint detection system.
3 THE ROLE OF THE FORENSIC SCIENTIST IN
LAW
3.1 Legal decision-making
Crime : Rape
Evidence: DNA
CASE STUDY R V ADAMS [1996] JUDGEMENT
Use of Bayesian analysis in the court
The DNA profile of the suspect fitted that of evidence left at the scene. The
match probability is 1 in 20 million.
A trial process is not an enquiry into the truth or into hypothetical issues; it is testing
various versions of relevant evidence to see whether ‘on the balance of probabilities’
(in civil cases) or the higher standard of ‘beyond a reasonable doubt’ (in criminal
matters) it is possible to reach a particular decision for that set of circumstances.
3.3 CONTRASTING SCIENTIFIC
CONCLUSIONS WITH COURT JUDGMENTS
The use of scientifically derived and proven methods toward the preservation,
collection, validation, identification, analysis, interpretation, documentation and
presentation of digital evidence derived from digital sources for the purpose of
facilitating or furthering the reconstruction of events found to be criminal, or
helping to anticipate unauthorized actions shown to be disruptive to planned
operations.
(Palmer, 2001, p. 16)
4.1 THE DIGITAL FORENSIC PROCESS
protecting the crime or incident scene, capturing visual images of the scene and
documenting all relevant information about the evidence and how is was acquired.
Collection may involve removing the electronic device(s) from the crime or incident scene
and then imaging, copying or printing out its (their) content.
4.1 THE DIGITAL FORENSIC PROCESS
5. Reporting – firstly, reports are based on proven techniques and methodology and secondly,
other competent forensic examiners should be able to duplicate and reproduce the same results.
4.2 A BRIEF HISTORY OF DIGITAL FORENSICS
A major change took place at the beginning of the 1990s. Investigators and technical
support operatives within the UK law enforcement agencies, along with outside specialists,
realised that digital forensics (as with other fields) required standard techniques, protocols
and procedures.
A series of conferences, initially convened by the Serious Fraud Office and the Inland
Revenue, took place at the Police Staff College at Bramshill in 1994 and 1995, during which
the modern British digital forensic methodology was established.
4.2 A BRIEF HISTORY OF DIGITAL FORENSICS
In the UK in 1998 the Association of Chief Police Officers (ACPO) produced the first version
of its Good Practice Guide for Digital Evidence (Association of Chief Police Officers, 2012).
The ACPO guidelines detail the main principles applicable to all digital forensics for law
enforcement in the UK.
As the science of digital forensics has matured these guidelines and best practice have
slowly evolved into standards and the field has come under the auspices of the Forensic
Science Regulator in the UK. Example:
ISO/ IEC 27037: 2012 Guidelines for identification, collection, acquisition and preservation of digital evidence
ISO/ IEC 27042 Guidelines for the analysis and interpretation of digital evidence
Memory Recovery of evidence from the RAM of a running computer, also called live
Forensics acquisition .
4.3 DIFFERENT TYPES OF DIGITAL
FORENSICS
In practice, there are exceptions to blur this classification because the grouping by the
provider is dictated by staff skill sets:
Tablets or smartphones without SIM cards could be considered computers.
Memory cards are often found in smartphones and tablets, so they could be considered
under mobile forensics or computer forensics.
Tablets with keyboards could be considered laptops and fit under computer or mobile
forensics.
The science of digital forensics has a seemingly limitless future and as technology advances,
the field will continue to expand as new types of digital data are created by new devices
logging people’s activity. Although digital forensics began outside the mainstream of forensic
science, it is now fully absorbed and recognised as a branch of forensic science.
SUMMARY
Both forensics (in general) and digital forensics (in particular) encompass a
wide range of distinct disciplines.
You have learned something of the history of forensics from the 19th century
onwards and seen how many of the principles laid down by early investigators
can be applied to modern technologies.
A clear distinction between scientific investigations for research purposes and
forensic investigations using scientific methods has been made. Scientific
research is always subject to revision whereas forensic investigations should
result in a clear-cut result and any limitations on that result made clear to a
court.