INT250 | Digital Evidence Analysis Notes

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MCQs
Unit 1
Unit 2
Unit 3
Unit 4
Unit 5
Unit 6

Course Outcomes: Through this course students should be able to

CO1 :: describe the fundamentals of incident response handling process.

CO2 :: discuss the methodology of detecting an incident and responding to it in case of a security breach

CO3 :: examine the process of live data collection and forensic duplication during forensic investigations

CO4 :: outline the network and host-based evidence collection during the evidence handling process

CO5 :: classify various data analysis techniques for network and system evidence data

CO6 :: evaluate the process of extracting critical data from windows systems and routers

Unit I

  • Introduction to Incident Response : What is computer security incident?, What are goals of incident response?, Who is involved in incident response process?, Incident response methodology, Formulate a response strategy, Investigate the incident, Reporting, Resolution, The incident response framework, CSIRT, Incident response plan, Incident classification, Incident response playbook, Escalation procedures, Maintaining incident response capability

Unit II

  • Preparing for Incident Response : Overview of incident response preparation, Identifying risks,
  • Preparing individual hosts, Preparing a network, Establishing appropriate policies and procedures,
  • Creating a response toolkit, Establishing an incident response team
  • After detecting an Incident : Overview of initial response phase, Establishing an incident notification procedure, Recording details after initial detection, Incident declaration, Assembling the CSIRT, Performing traditional investigative steps, Conducting interviews, Formulating a response strategy.

Unit III

  • Live data collection : Creating a response toolkit, Storing information obtained during initial response, Obtaining volatile data, Performing in-depth live response, Is forensic duplication necessary?
  • Forensic duplication : Forensic duplicates as admissible evidence, Forensic duplication tool requirement, Creating a forensic duplicate of a hard drive, Creating a qualified forensic duplicate of hard drive.

Unit IV

  • Collecting network based Evidence : What is network based evidence?, Goals of network monitoring, Types of network monitoring, Setting up a network monitoring system, Performing a trap and trace, Using TCPDUMP for full-context monitoring, Collecting network based log files
  • Acquiring host-based Evidence : Preparation, Evidence volatility, Evidence acquisition, Evidence collection procedures, Memory acquisition, Local acquisition, Remote acquisition, Virtual machines, Non-volatile data
  • Evidence handling : What is evidence?, Challenges of evidence handling, Overview of evidence handling procedures

Unit V

  • Data analysis techniques : Preparation for forensic analysis, Restoring a forensic duplicate, Restoring a qualified forensic duplicate of a hard disk, Reviewing image files with forensic suites, Converting a qualified forensic duplicate to a forensic duplicate, Recovering deleted files on windows systems, Recovering unallocated space, Free space and slack space, Generating files list, Preparing a drive for string searches
  • Analysing system memory : Memory evidence overview, Memory analysis, Tools
  • Network evidence analysis : Analyzing packet captures, Command line tools, Wireshark, Xplico and CapAnalysis, Analyzing network log files, DNS blacklists, SIEM, ELK stack

Unit VI

  • Investigating windows systems : Where evidence resides on windows systems, Conducting a windows  investigation, Identifying unauthorized user accounts or groups, File auditing and theft of information, Handle the departing employee
  • Investigating routers : Obtaining volatile data prior to powering down, Finding the proof, Using routers as response tools
  • Writing computer forensic reports : What is a computer forensic report?, Report writing guidelines, A template for computer forensic reports
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List of Practicals / Experiments:

Network Evidence Collection

• Network evidence collection and analysis of captured packet with the help of tcpdump
• nmap
• RawCap and Wireshark.

Acquiring Host Based Evidence

• Local volatile and non-volatile acquisition and memory acquisition with the help FTK imager and WinPmem

Understanding Forensic Imaging

• Demonstration of Dead Imaging and Live Imaging with help of FTK Imager and EnCase.

Network-Evidence Analysis

• Analysis of packet information and gaining overall sense of traffic contained within a packet capture with the help of Wireshark
• Xplico and CapAnalysis.

Network Log Analysis

• Analyzing network log files with help of DNS Blacklists and ELK Stacks.

Analyzing System Memory

• Reviewing the images of memory with the help of Mandiant Redline.

Volatility

• Performing the analysis of memory images with the help of opensource advanced memoryforensics framework.

Analyzing System Storage

• Demonstration of timeline analysis
• keyword searching
• and web and email artifacts and to filter results on known bad file hashes using Autopsy.
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