Computer Engineering Commons^™

Computer Forensic Projects For Accountants, Grover S. Kearns

Journal of Digital Forensics, Security and Law

Digital attacks on organizations are becoming more common and more sophisticated. Firms are interested in providing data security and having an effective means to respond to attacks. Accountants possess important investigative and analytical skills that serve to uncover fraud in forensic investigations. Some accounting students take courses in forensic accounting but few colleges offer a course in computer forensics for accountants. Educators wishing to develop such a course may find developing the curriculum daunting. A major element of such a course is the use of forensic software. This paper argues the importance of computer forensics to accounting students and offers …

Data Loss Prevention Management And Control: Inside Activity Incident Monitoring, Identification, And Tracking In Healthcare Enterprise Environments, Manghui Tu, Kimberly Spoa-Harty, Liangliang Xiao

Journal of Digital Forensics, Security and Law

As healthcare data are pushed online, consumers have raised big concerns on the breach of their personal information. Law and regulations have placed businesses and public organizations under obligations to take actions to prevent data breach. Among various threats, insider threats have been identified to be a major threat on data loss. Thus, effective mechanisms to control insider threats on data loss are urgently needed. The objective of this research is to address data loss prevention challenges in healthcare enterprise environment. First, a novel approach is provided to model internal threat, specifically inside activities. With inside activities modeling, data …

Rules Of Professional Responsibility In Digital Forensics: A Comparative Analysis, Filipo Sharevski

Journal of Digital Forensics, Security and Law

The consolidation of the rules of professional responsibility as recommended by the Committee on Identifying the Needs of Forensic Sciences Community (2009) accents the establishment of an uniform code of ethics emphasizing the importance of enforceability in strengthening the role the forensic science plays within the criminal justice system. Equally pertinent for the domain of digital forensics, this imperative entails a research commitment in comparing and contrasting the respective codes of ethics to illustrate their “variety, specificity and enforceability” in order to inform the discussion on the regulative aspects of the digital forensic discipline. Accordingly, this paper reviews the professional …

On The Network Performance Of Digital Evidence Acquisition Of Small Scale Devices Over Public Networks, Irvin Homem, Spyridon Dosis

Journal of Digital Forensics, Security and Law

While cybercrime proliferates – becoming more complex and surreptitious on the Internet – the tools and techniques used in performing digital investigations are still largely lagging behind, effectively slowing down law enforcement agencies at large. Real-time remote acquisition of digital evidence over the Internet is still an elusive ideal in the combat against cybercrime. In this paper we briefly describe the architecture of a comprehensive proactive digital investigation system that is termed as the Live Evidence Information Aggregator (LEIA). This system aims at collecting digital evidence from potentially any device in real time over the Internet. Particular focus is made …

The "Bring Your Own Device" Conundrum For Organizations And Investigators: An Examination Of The Policy And Legal Concerns In Light Of Investigatory Challenges, Carla J. Utter, Alan Rea

Journal of Digital Forensics, Security and Law

In recent years, with the expansion of technology and the desire to downsize costs within the corporate culture, the technology trend has steered towards the integration of personally owned mobile devices (i.e. smartphones) within the corporate and enterprise environment. The movement, known as “Bring Your Own Device” (hereinafter referred to as “BYOD”), seeks to minimize or eliminate the need for two separate and distinct mobile devices for one employee. While taken at face value this trend seems favorable, the corporate policy and legal implications of the implementation of BYOD are further complicated by significant investigatory issues that far outweigh the …

Plc Forensics Based On Control Program Logic Change Detection, Ken Yau, Kam-Pui Chow

Journal of Digital Forensics, Security and Law

Supervisory Control and Data Acquisition (SCADA) system is an industrial control automated system. It is built with multiple Programmable Logic Controllers (PLCs). PLC is a special form of microprocessor-based controller with proprietary operating system. Due to the unique architecture of PLC, traditional digital forensic tools are difficult to be applied. In this paper, we propose a program called Control Program Logic Change Detector (CPLCD), it works with a set of Detection Rules (DRs) to detect and record undesired incidents on interfering normal operations of PLC. In order to prove the feasibility of our solution, we set up two experiments for …

Factors Influencing Digital Forensic Investigations: Empirical Evaluation Of 12 Years Of Dubai Police Cases, Ibtesam Alawadhi, Janet C. Read, Andrew Marrington, Virginia N. L. Franqueira

Journal of Digital Forensics, Security and Law

In Digital Forensics, the number of person-hours spent on investigation is a key factor which needs to be kept to a minimum whilst also paying close attention to the authenticity of the evidence. The literature describes challenges behind increasing person-hours and identifies several factors which contribute to this phenomenon. This paper reviews these factors and demonstrates that they do not wholly account for increases in investigation time. Using real case records from the Dubai Police, an extensive study explains the contribution of other factors to the increase in person-hours. We conclude this work by emphasizing on several factors affecting the …

Cyber Black Box/Event Data Recorder: Legal And Ethical Perspectives And Challenges With Digital Forensics, Michael Losavio, Pavel Pastukov, Svetlana Polyakova

Journal of Digital Forensics, Security and Law

With ubiquitous computing and the growth of the Internet of Things, there is vast expansion in the deployment and use of event data recording systems in a variety of environments. From the ships’ logs of antiquity through the evolution of personal devices for recording personal and environmental activities, these devices offer rich forensic and evidentiary opportunities that smash against rights of privacy and personality. The technical configurations of these devices provide for greater scope of sensing, interconnection options for local, near, and cloud storage of data, and the possibility of powerful analytics. This creates the unique situation of near-total data …

Two Challenges Of Stealthy Hypervisors Detection: Time Cheating And Data Fluctuations, Igor Korkin

Journal of Digital Forensics, Security and Law

Hardware virtualization technologies play a significant role in cyber security. On the one hand these technologies enhance security levels, by designing a trusted operating system. On the other hand these technologies can be taken up into modern malware which is rather hard to detect. None of the existing methods is able to efficiently detect a hypervisor in the face of countermeasures such as time cheating, temporary self uninstalling, memory hiding etc. New hypervisor detection methods which will be described in this paper can detect a hypervisor under these countermeasures and even count several nested ones. These novel approaches rely on …

Data Extraction On Mtk-Based Android Mobile Phone Forensics, Joe Kong

Journal of Digital Forensics, Security and Law

In conducting criminal investigations it is quite common that forensic examiners need to recover evidentiary data from smartphones used by offenders. However, examiners encountered difficulties in acquiring complete memory dump from MTK Android phones, a popular brand of smartphones, due to a lack of technical knowledge on the phone architecture and that system manuals are not always available. This research will perform tests to capture data from MTK Android phone by applying selected forensic tools and compare their effectiveness by analyzing the extracted results. It is anticipated that a generic extraction tool, once identified, can be used on different brands …

Exploring The Use Of Plc Debugging Tools For Digital Forensic Investigations On Scada Systems, Tina Wu, Jason R.C. Nurse

Journal of Digital Forensics, Security and Law

The Stuxnet malware attack has provided strong evidence for the development of a forensic capability to aid in thorough post-incident investigations. Current live forensic tools are typically used to acquire and examine memory from computers running either Windows or Unix. This makes them incompatible with embedded devices found on SCADA systems that have their own bespoke operating system. Currently, only a limited number of forensics tools have been developed for SCADA systems, with no development of tools to acquire the program code from PLCs. In this paper, we explore this problem with two main hypotheses in mind. Our first hypothesis …

Forensic Acquisition Of Imvu: A Case Study, Robert Van Voorst, M-Tahar Kechadi, Nhien-An Le-Khac

Journal of Digital Forensics, Security and Law

There are many applications available for personal computers and mobile devices that facilitate users in meeting potential partners. There is, however, a risk associated with the level of anonymity on using instant message applications, because there exists the potential for predators to attract and lure vulnerable users. Today Instant Messaging within a Virtual Universe (IMVU) combines custom avatars, chat or instant message (IM), community, content creation, commerce, and anonymity. IMVU is also being exploited by criminals to commit a wide variety of offenses. However, there are very few researches on digital forensic acquisition of IMVU applications. In this paper, we …

Tracking And Taxonomy Of Cyberlocker Link Sharers Based On Behavior Analysis, Xiao-Xi Fan, Kam-Pui Chow

Journal of Digital Forensics, Security and Law

The growing popularity of cyberlocker service has led to significant impact on the Internet that it is considered as one of the biggest contributors to the global Internet traffic estimated to be illegally traded content. Due to the anonymity property of cyberlocker, it is difficult for investigators to track user identity directly on cyberlocker site. In order to find the potential relationships between cyberlocker users, we propose a framework to collect cyberlocker related data from public forums where cyberlocker users usually distribute cyberlocker links for others to download and identity information can be gathered easily. Different kinds of sharing behaviors …

A Survey Of Botnet Detection Techniques By Command And Control Infrastructure, Thomas S. Hyslip, Jason M. Pittman

Journal of Digital Forensics, Security and Law

Botnets have evolved to become one of the most serious threats to the Internet and there is substantial research on both botnets and botnet detection techniques. This survey reviewed the history of botnets and botnet detection techniques. The survey showed traditional botnet detection techniques rely on passive techniques, primarily honeypots, and that honeypots are not effective at detecting peer-to-peer and other decentralized botnets. Furthermore, the detection techniques aimed at decentralized and peer-to-peer botnets focus on detecting communications between the infected bots. Recent research has shown hierarchical clustering of flow data and machine learning are effective techniques for detecting botnet peer-to-peer …

Framing The Question, "Who Governs The Internet?", Robert J. Domanski

Publications and Research

There remains a widespread perception among both the public and elements of academia that the Internet is “ungovernable”. However, this idea, as well as the notion that the Internet has become some type of cyber-libertarian utopia, is wholly inaccurate. Governments may certainly encounter tremendous difficulty in attempting to regulate the Internet, but numerous types of authority have nevertheless become pervasive. So who, then, governs the Internet? This book will contend that the Internet is, in fact, being governed, that it is being governed by specific and identifiable networks of policy actors, and that an argument can be made as to …

Testing The Forensic Soundness Of Forensic Examination Environments On Bootable Media, Ahmed F.A.L. Mohamed, Andrew Marrington, Farkhund Iqbal, Ibrahim Baggili

Electrical & Computer Engineering and Computer Science Faculty Publications

In this work we experimentally examine the forensic soundness of the use of forensic bootable CD/DVDs as forensic examination environments. Several Linux distributions with bootable CD/DVDs which are marketed as forensic examination environments are used to perform a forensic analysis of a captured computer system. Before and after the bootable CD/DVD examination, the computer system's hard disk is removed and a forensic image acquired by a second system using a hardware write blocker. The images acquired before and after the bootable CD/DVD examination are hashed and the hash values compared. Where the hash values are inconsistent, a differential analysis is …

Preliminary Forensic Analysis Of The Xbox One, Jason Moore, Ibrahim Baggili, Andrew Marrington, Armindo Rodrigues

Electrical & Computer Engineering and Computer Science Faculty Publications

Video game consoles can no longer be viewed as just gaming consoles but rather as full multimedia machines, capable of desktop computer-like performance. The past has shown that game consoles have been used in criminal activities such as extortion, identity theft, and child pornography, but with their ever-increasing capabilities, the likelihood of the expansion of criminal activities conducted on or over the consoles increases. This research aimed to take the initial step of understanding the Xbox One, the most powerful Microsoft console to date. We report the outcome of conducting a forensic examination of the Xbox One, and we provide …

From The Editor-In-Chief, Ibrahim A. Baggili

Journal of Digital Forensics, Security and Law

We are proud to share with you this special edition issue of the JDFSL. This year, JDFSL partnered with both the 6th International Conference on Digital Forensics and Cyber Crime (ICDF2C) and Systematic Approaches to Digital Forensic Engineering (SADFE)–two prominent conferences in our field that were co-hosted. Fifty-three papers were submitted, and the Technical Program Committee accepted only 17 after a rigorous review process.

Life (Logical Ios Forensics Examiner): An Open Source Ios Backup Forensics Examination Tool, Ibrahim Baggili, Shadi Al Awawdeh, Jason Moore

Electrical & Computer Engineering and Computer Science Faculty Publications

In this paper, we present LiFE (Logical iOS Forensics Examiner), an open source iOS backup forensics examination tool. This tool helps both researchers and practitioners alike in both understanding the backup structures of iOS devices and forensically examining iOS backups. The tool is currently capable of parsing device information, call history, voice messages, GPS locations, conversations, notes, images, address books, calendar entries, SMS messages, Aux locations, facebook data and e-mails. The tool consists of both a manual interface (where the user is able to manually examine the backup structures) and an automated examination interface (where the tool pulls out evidence …

Tapjacking Threats And Mitigation Techniques For Android Applications, Vanessa Cooper

Dissertations, Theses and Capstone Projects

With the increased dependency on web applications through mobile devices, malicious attack techniques have now shifted from traditional web applications running on desktop or laptop (allowing mouse click- based interactions) to mobile applications running on mobile devices (allowing touch-based interactions). Clickjacking is a type of malicious attack originating in web applications, where victims are lured to click on seemingly benign objects in web pages. However, when clicked, unintended actions are performed without the user’s knowledge. In particular, it is shown that users are lured to touch an object of an application triggering unintended actions not actually intended by victims. This …

On The Database Lookup Problem Of Approximate Matching, Frank Breitinger, Harald Baier, Douglas White

Electrical & Computer Engineering and Computer Science Faculty Publications

Investigating seized devices within digital forensics gets more and more difficult due to the increasing amount of data. Hence, a common procedure uses automated file identification which reduces the amount of data an investigator has to look at by hand. Besides identifying exact duplicates, which is mostly solved using cryptographic hash functions, it is also helpful to detect similar data by applying approximate matching.

Let x denote the number of digests in a database, then the lookup for a single similarity digest has the complexity of O(x). In other words, the digest has to be compared against …

A Forensic Overview Of The Lg Smart Tv, Iain Sutherland, Konstantino Xynos, Huw Read, Andy Jones, Tom Drange

Australian Digital Forensics Conference

The emerging Smart TV platform will likely replace traditional television sets over time as the entertainment and communication centrepiece in people’s homes. Given its expanded functionality and now, its online presence, there is a need to identify how they may become part of forensic investigations. The purpose of this paper is to introduce the area of Smart TVs and the potential forensic value these systems present in combination with their ever advancing functionality and capabilities. We provide an overview of Smart TV systems highlighting functionality and potential issues. We also take an initial look at two particular models, from the …

Forensic Examination And Analysis Of The Prefetch Files On The Banking Trojan Malware Incidents, Andri P. Heriyanto

Australian Digital Forensics Conference

Whenever a program runs within the operating system, there will be data or artefacts created on the system. This condition applies to the malicious software (malware). Although they intend to obscure their presence on the system with anti-forensic techniques, still they have to run on the victim’s system to acquire their objective. Modern malware creates a significant challenge to the digital forensic community since they are being designed to leave limited traces and misdirect the examiner. Therefore, every examiner should consider performing all the forensics approaches such as memory forensic, live-response and Windows file analysis in the related malware incidents …

An Efficient Similarity Digests Database Lookup -- A Logarithmic Divide And Conquer Approach, Frank Breitinger, Christian Rathgeb, Harald Baier

Electrical & Computer Engineering and Computer Science Faculty Publications

Investigating seized devices within digital forensics represents a challenging task due to the increasing amount of data. Common procedures utilize automated file identification, which reduces the amount of data an investigator has to examine manually. In the past years the research field of approximate matching arises to detect similar data. However, if n denotes the number of similarity digests in a database, then the lookup for a single similarity digest is of complexity of O(n). This paper presents a concept to extend existing approximate matching algorithms, which reduces the lookup complexity from O(n) to O(log(n)). Our proposed approach is based …

Mobile Device Vulnerabilities & Securities, Luke Rondeau

Senior Honors Theses and Projects

An investigation on current mobile vulnerabilities and research into security. Also, a proof of concept to show the ease of injecting an Android phone with a virus.

Listening To Botnet Communication Channels To Protect Information Systems, Brian Cusack, Sultan Almutairi

Australian Digital Forensics Conference

Botnets are a weapon of choice for people who wish to exploit information systems for economic advantage. A large percentage of high value commercial targets such as banking transaction systems and human customers are web connected so that access is gained through Internet services. A Botnet is designed to maximise the possibility of an economic success through the low cost of attacks and the high number that may be attempted in any small time unit. In this paper we report exploratory research into the communications of Botnets. The research question was: How do Botnets talk with the command and control …

The Zombies Strike Back: Towards Client-Side Beef Detection, Maxim Chernyshev, Peter Hannay

Australian Digital Forensics Conference

A web browser is an application that comes bundled with every consumer operating system, including both desktop and mobile platforms. A modern web browser is complex software that has access to system-level features, includes various plugins and requires the availability of an Internet connection. Like any multifaceted software products, web browsers are prone to numerous vulnerabilities. Exploitation of these vulnerabilities can result in destructive consequences ranging from identity theft to network infrastructure damage. BeEF, the Browser Exploitation Framework, allows taking advantage of these vulnerabilities to launch a diverse range of readily available attacks from within the browser context. Existing defensive …

A Forensically-Enabled Iaas Cloud Computing Architecture, Saad Alqahtany, Nathan Clarke, Steven Furnell, Christoph Reich

Australian Digital Forensics Conference

Current cloud architectures do not support digital forensic investigators, nor comply with today’s digital forensics procedures largely due to the dynamic nature of the cloud. Whilst much research has focused upon identifying the problems that are introduced with a cloud-based system, to date there is a significant lack of research on adapting current digital forensic tools and techniques to a cloud environment. Data acquisition is the first and most important process within digital forensics – to ensure data integrity and admissibility. However, access to data and the control of resources in the cloud is still very much provider-dependent and complicated …

Up-Dating Investigation Models For Smart Phone Procedures, Brian Cusack, Raymond Lutui

Australian Digital Forensics Conference

The convergence of services in Smart Technologies such as iPhones, Androids and multiple tablet work surfaces challenges the scope of any forensic investigation to include cloud environments, devices and service media. The analysis of current investigation guidelines suggests that each element in an investigation requires an independent procedure to assure the preservation of evidence. However we dispute this view and review the possibility of consolidating current investigation guidelines into a unified best practice guideline. This exploratory research proposes to fill a gap in digital forensic investigation knowledge for smart technologies used in business environments and to propose a better way …

The Impact Of Custom Rom Backups On Android External Storage Erasure, Haydon Hope, Peter Hannay

Australian Digital Forensics Conference

The Android operating system is the current market leader on mobile devices such as smartphones and tablet computers. The core operating system is open source and has a number of developers creating variants of this operating system. These variants, often referred to as custom ROMs are available for a wide number of mobile devices. Custom ROMs provide a number of features, such as enhanced control over the operating system, variation in user interfaces and so on. The process of installing custom ROMs is often accomplished through the use of a ROM manager application. Such applications often provide mechanisms to back …