Computer Law Commons^™

Audit: Automated Disk Investigation Toolkit, Umit Karabiyik, Sudhir Aggarwal

Journal of Digital Forensics, Security and Law

Software tools designed for disk analysis play a critical role today in forensics investigations. However, these digital forensics tools are often difficult to use, usually task specific, and generally require professionally trained users with IT backgrounds. The relevant tools are also often open source requiring additional technical knowledge and proper configuration. This makes it difficult for investigators without some computer science background to easily conduct the needed disk analysis. In this paper, we present AUDIT, a novel automated disk investigation toolkit that supports investigations conducted by non-expert (in IT and disk technology) and expert investigators. Our proof of concept design …

Evidentiary Power And Propriety Of Digital Identifiers And The Impact On Privacy Rights In The United States, Michael Losavio, Deborah Keeling

Journal of Digital Forensics, Security and Law

Media and network systems capture and store data about electronic activity in new, sometimes unprecedented ways; computational systems make for new means of analysis and knowledge development. These new forms offer new, powerful tactical tools for investigations of electronic malfeasance under traditional legal regulation of state power, particular that of Fourth Amendment limitations on police searches and seizures under the U.S. Constitution. But autonomy, identity and authenticity concerns with electronic data raise issues of public policy, privacy and proper police oversight of civil society. We examine those issues and their implications for digital and computational forensics

Effects Of The Factory Reset On Mobile Devices, Riqui Schwamm, Neil C. Rowe

Journal of Digital Forensics, Security and Law

Mobile devices usually provide a “factory-reset” tool to erase user-specific data from the main secondary storage. 9 Apple iPhones, 10 Android devices, and 2 BlackBerry devices were tested in the first systematic evaluation of the effectiveness of factory resets. Tests used the Cellebrite UME-36 Pro with the UFED Physical Analyzer, the Bulk Extractor open-source tool, and our own programs for extracting metadata, classifying file paths, and comparing them between images. Two phones were subjected to more detailed analysis. Results showed that many kinds of data were removed by the resets, but much user-specific configuration data was left. Android devices did …

Testing Framework For Mobile Device Forensics Tools, Maxwell Anobah, Shahzad Saleem, Oliver Popov

Journal of Digital Forensics, Security and Law

The proliferation of mobile communication and computing devices, in particular smart mobile phones, is almost paralleled with the increasing number of mobile device forensics tools in the market. Each mobile forensics tool vendor, on one hand claims to have a tool that is best in terms of performance, while on the other hand each tool vendor seems to be using different standards for testing their tools and thereby defining what support means differently. To overcome this problem, a testing framework based on a series of tests ranging from basic forensics tasks such as file system reconstruction up to more complex …

Technical Soddi Defenses: The Trojan Horse Defense Revisited, Chad M. Steel

Journal of Digital Forensics, Security and Law

In 2004, the Trojan horse defense was at a crossroads, having been successfully employed in two child pornography cases in the United Kingdom, resulting in acquittals. Despite the early successes, the Trojan horse defense has failed to become a regularly employed strategy. The original Trojan horse defense has now become part of the more general technical SODDI (Some Other Dude Did It) defense, which includes the possibility of unknown actors using unsecured Wi-Fi connections or having physical access to a computer to perform criminal acts. In the past ten years, it has not been effective in the United States for …

Table Of Contents

Journal of Digital Forensics, Security and Law

No abstract provided.

A State-Of-The-Art Review Of Cloud Forensics, Sameera Almulla, Youssef Iraqi, Andrew Jones

Journal of Digital Forensics, Security and Law

Cloud computing and digital forensics are emerging fields of technology. Unlike traditional digital forensics where the target environment can be almost completely isolated, acquired and can be under the investigators control; in cloud environments, the distribution of computation and storage poses unique and complex challenges to the investigators. Recently, the term “cloud forensics” has an increasing presence in the field of digital forensics. In this state-of-the-art review, we included the most recent research efforts that used “cloud forensics” as a keyword and then classify the literature into three dimensions: (1) survey-based, (2) technology-based and (3) forensics-procedural-based. We discuss widely accepted …

Understanding Computer Forensics Requirements In China Via The “Panda Burning Incense” Virus Case, Frank Law, K. P. Chow, Y. H. Mai

Journal of Digital Forensics, Security and Law

In March 2012, Mainland China has amended its Criminal Procedure Law, which includes the introduction of a new type of evidence, i.e., digital evidence, to the court of law. To better understand the development of computer forensics and digital evidence in Mainland China, this paper discusses the Chinese legal system in relation to digital investigation and how the current legal requirements affect the existing legal and technical usage of digital evidence at legal proceedings. Through studying the famous “Panda Burning Incense (Worm.WhBoy.cw)” virus case that happened in 2007, this paper aims to provide a better understanding of how to properly …

Forensics Of Software Copyright Infringement Crimes: The Modern Posar Test Juxtaposed With The Dated Afc Test, Vinod P. Bhattathiripad

Journal of Digital Forensics, Security and Law

This paper presents a new development in the forensics of software copyright through a juxtaposed comparison between the proven AFC test and the recent POSAR test, the two forensic procedures for establishing software copyright infringement cases. First, the paper separately overviews the 3-stage, linear sequential AFC test and then the 5-phase, cyclic POSAR test (as AFC’s logical extension). The paper then compares the processes involved in each of the 5 phases of the POSAR test with the processes involved in the 3 stages in the AFC test, for the benefit of forensic practitioners and researchers. Finally, the paper discusses some …

Fighting Child Pornography: A Review Of Legal And Technological Developments, Jasmine V. Eggestein, Kenneth J. Knapp

Journal of Digital Forensics, Security and Law

In our digitally connected world, the law is arguably behind the technological developments of the Internet age. While this causes many issues for law enforcement, it is of particular concern in the area of child pornography in the United States. With the wide availability of technologies such as digital cameras, peer-to-peer file sharing, strong encryption, Internet anonymizers and cloud computing, the creation and distribution of child pornography has become more widespread. Simultaneously, fighting the growth of this crime has become more difficult. This paper explores the development of both the legal and technological environments surrounding digital child pornography. In doing …

A Study Of Forensic Imaging In The Absence Of Write-Blockers, Gary C. Kessler, Gregory H. Carlton

Journal of Digital Forensics, Security and Law

Best practices in digital forensics demand the use of write-blockers when creating forensic images of digital media, and this has been a core tenet of computer forensics training for decades. The practice is so ingrained that the integrity of images created without a write-blocker are immediately suspect. This paper describes a research framework that compares forensic images acquired with and without utilizing write-blockers in order to understand the extent of the differences, if any, in the resultant forensic copies. We specifically address whether differences are superficial or evidentiary, and we discuss the impact of admitting evidence acquired without write blocking. …

Money Laundering Detection Framework To Link The Disparate And Evolving Schemes, Murad Mehmet, Duminda Wijesekera, Miguel F. Buchholtz

Journal of Digital Forensics, Security and Law

Money launderers hide traces of their transactions with the involvement of entities that participate in sophisticated schemes. Money laundering detection requires unraveling concealed connections among multiple but seemingly unrelated human money laundering networks, ties among actors of those schemes, and amounts of funds transferred among those entities. The link among small networks, either financial or social, is the primary factor that facilitates money laundering. Hence, the analysis of relations among money laundering networks is required to present the full structure of complex schemes. We propose a framework that uses sequence matching, case-based analysis, social network analysis, and complex event processing …

A Forensic Study Of The Effectiveness Of Selected Anti-Virus Products Against Ssdt Hooking Rootkits, Sami Al-Shaheri, Dale Lindskog, Pavol Zavarsky, Ron Ruhl

Annual ADFSL Conference on Digital Forensics, Security and Law

For Microsoft Windows Operating Systems, both anti-virus products and kernel rootkits often hook the System Service Dispatch Table (SSDT). This research paper investigates the interaction between these two in terms of the SSDT. To investigate these matters, we extracted digital evidence from volatile memory, and studied that evidence using the Volatility framework. Due to the diversity in detection techniques used by the anti-virus products, and the diversity of infection techniques used by rootkits, our investigation produced diverse results, results that helped us to understand several SSDT hooking strategies, and the interaction between the selected anti-virus products and the rootkit samples. …

An Ontology-Based Forensic Analysis Tool, Mohammed Alzaabi, Andy Jones, Thomas A. Martin

Annual ADFSL Conference on Digital Forensics, Security and Law

The analysis of forensic investigation results has generally been identified as the most complex phase of a digital forensic investigation. This phase becomes more complicated and time consuming as the storage capacity of digital devices is increasing, while at the same time the prices of those devices are decreasing. Although there are some tools and techniques that assist the investigator in the analysis of digital evidence, they do not adequately address some of the serious challenges, particularly with the time and effort required to conduct such tasks. In this paper, we consider the use of semantic web technologies and in …

First Glance: An Introductory Analysis Of Network Forensics Of Tor, Raymond Hansen

Annual ADFSL Conference on Digital Forensics, Security and Law

The Tor network is a low-latency overlay network for TCP flows that is designed to provide privacy and anonymity to its users. It is currently in use by many as a means to avoid censorship of both information to be shared and information to be retrieved. This paper details the architecture of the Tor network as a platform for evaluating the current state of forensic analysis of the Tor network. Specific attempts to block access to the Tor network are examined to identify (a) the processes utilized to identify Tor nodes, and (b) the resulting exposure of potentially inculpatory evidence. …

A Thematic Review Of User Compliance With Information Security Policies Literature, David Sikolia

Annual ADFSL Conference on Digital Forensics, Security and Law

The adoption of computer and internet technology has greatly improved the way businesses operate. However the risk to the confidentiality, integrity and availability of organizational data and systems has greatly increased too. Information security is an ever present concern for all organizations. Financial estimates of the impact of security breaches to information and technology resources range from hundreds of billions to over one trillion dollars each year worldwide (D'Arcy et al., 2011b). Organizations have therefore developed a combination of technical, administrative, and physical controls to reduce this risk (D'Arcy et al., 2011a). Administrative measures include the development of information security …

Journey Into Windows 8 Recovery Artifacts, W. K. Johnson

Annual ADFSL Conference on Digital Forensics, Security and Law

One of the most difficult processes of digital forensics is to understand how new technology interacts with current technology and how digital forensic analysts can utilize current Digital Forensics technologies and processes to recover and find information hidden. Microsoft has released their new operating system Windows 8, with this new release Microsoft has added some features to the operating system that will present some interesting complications to digital forensics. Since the initial release of the Windows 8 Release Candidates there have been some research released that focus primarily on the new user created artifacts and a few artifacts that have …

An Image Forensic Scheme With Robust And Fragile Watermarking For Business Documents, Sai Ho Kwok

Annual ADFSL Conference on Digital Forensics, Security and Law

This paper proposes an image forensic scheme with both robust and fragile watermarking techniques for business documents. Through a dual watermarking approach, the proposed scheme can achieve image forensics objectives of (a) identification of source; (b) authentication of documents; and (c) locating the tempered areas of documents due to attacks. An example is presented to prove the concepts of the proposed scheme.

Keywords: Image Forensics, Fragile and Robust Watermarking, Business Document.

Significance Of Semantic Reconciliation In Digital Forensics, Nickson M. Karie, H. S. Venter

Annual ADFSL Conference on Digital Forensics, Security and Law

Digital forensics (DF) is a growing field that is gaining popularity among many computer professionals, law enforcement agencies and other stakeholders who must always cooperate in this profession. Unfortunately, this has created an environment replete with semantic disparities within the domain that needs to be resolved and/or eliminated. For the purpose of this study, semantic disparity refers to disagreements about the meaning, interpretation, descriptions and the intended use of the same or related data and terminologies. If semantic disparity is not detected and resolved, it may lead to misunderstandings. Even worse, since the people involved may not be from the …

System-Generated Digital Forensic Evidence In Graphic Design Applications, Enos Mabuto, Hein Venter

Annual ADFSL Conference on Digital Forensics, Security and Law

Graphic design applications are often used for the editing and design of digital art. The same applications can be used for creating counterfeit documents such as identity documents (IDs), driver’s licences, passports, etc. However, the use of any graphic design application leaves behind traces of digital information that can be used during a digital forensic investigation. Current digital forensic tools examine a system to find digital evidence, but they do not examine a system specifically for the creating of counterfeit documents created through the use of graphic design applications. The paper in hand reviews the system-generated digital forensic evidence gathered …

Money Laundering Detection Framework To Link The Disparate And Evolving Schemes, Murad Mehmet, Duminda Wijesekera, Miguel F. Buchholtz

Annual ADFSL Conference on Digital Forensics, Security and Law

Money launderers hide traces of their transactions with the involvement of entities that participate in sophisticated schemes. Money laundering detection requires unraveling concealed connections among multiple but seemingly unrelated human money laundering networks, ties among actors of those schemes, and amounts of funds transferred among those entities. The link among small networks, either financial or social, is the primary factor that facilitates money laundering. Hence, the analysis of relations among money laundering networks is required to present the full structure of complex schemes. We propose a framework that uses sequence matching, case-based analysis, social network analysis, and complex event processing …

Identifying Peer-To-Peer Traffic On Shared Wireless Networks, Simon Piel, Ej Jung

Annual ADFSL Conference on Digital Forensics, Security and Law

Tracing contraband downloads leads investigators to an IP address, and in turn Internet Service Providers (ISP) can provide a physical location using this IP address. However, most homes and offices share this IP address among many computers using wireless networks. In other words, there needs to be another investigation to find out which computer was responsible for contraband downloads. To make matters worse, these shared wireless networks often have vulnerabilities in access control such as using WEP or using weak passwords. In such cases, any computer in range, not necessarily at the given physical address, could be responsible. We use …

On Resolving The Cloud Forensics Conundrum, John Bagby

Annual ADFSL Conference on Digital Forensics, Security and Law

The “cloud” is idiom for an ill-defined set of online services. The cloud simultaneously offers IT savings and promises advances in functionality (e.g., ubiquity). However, the cloud also imposes poorly understood burdens on security and it may provoke injustice. Thus, the cloud presents a durable and seemingly irreconcilable conundrum for the digital forensics communit(ies). First, cloud proponents make efficiency promises for cloud services (SaaS, IaaS, PaaS). These translate well into the digital forensics domain. Indeed, the cloud may enable crowd sourcing of investigatory data vastly lowering costs of dispute resolution. For example, cloud-based litigation war rooms may reduce electronic discovery …

Cybercrime And Punishment: An Analysis Of The Deontological And Utilitarian Functions Of Punishment In The Information Age, Karim Jetha

Annual ADFSL Conference on Digital Forensics, Security and Law

This conceptual piece analyzes the role of criminal punishment and the nature of cyber crime to investigate whether the current punishment schemes are appropriate given the deontological and utilitarian goals of punishment: retribution, deterrence, incapacitation, and rehabilitation. The research has implications for policymaking in cybercriminal law.

Keywords: cybercrime, criminal law, punishment, retribution, deterrence, information economics

The Development Of Computer Forensic Legal System In China, Yonghao Mai, K. P. Chow, Rongsheng Xu, Gang Zhou, Fei Xu, Jun Zhang

Annual ADFSL Conference on Digital Forensics, Security and Law

The computer forensic discipline was established around 2000 in China, which was further developed along with Chinese judicial appraisal system in 2005. The new criminal and civil procedure laws of the People’s Republic of China was enacted on 1 Jan 2013. The new laws specified electronic data is legal evidence and has great impact on the current practice on handling electronic evidence. This paper introduces the electronic data and electronic evidence examination procedure in mainland China, the general concept of computer forensic legal system, the management of computer judicial experts, the management of computer judicial expertise institutions.

Keywords: China legal …

Dependence On Cyberscribes - Issues In E-Security, Thomas R. Mclean, Alexander B. Mclean

Journal of Business & Technology Law

No abstract provided.

Table Of Contents

Journal of Digital Forensics, Security and Law

No abstract provided.

A Simple Experiment With Microsoft Office 2010 And Windows 7 Utilizing Digital Forensic Methodology, Gregory H. Carlton

Journal of Digital Forensics, Security and Law

Digital forensic examiners are tasked with retrieving data from digital storage devices, and frequently these examiners are expected to explain the circumstances that led to the data being in its current state. Through written reports or verbal, expert testimony delivered in court, digital forensic examiners are expected to describe whether data have been altered, and if so, then to what extent have data been altered. Addressing these expectations results from opinions digital forensic examiners reach concerning their understanding of electronic storage and retrieval methods. The credibility of these opinions evolves from the scientific basis from which they are drawn using …

The Advanced Data Acquisition Model (Adam): A Process Model For Digital Forensic Practice, Richard Adams, Val Hobbs, Graham Mann

Journal of Digital Forensics, Security and Law

As with other types of evidence, the courts make no presumption that digital evidence is reliable without some evidence of empirical testing in relation to the theories and techniques associated with its production. The issue of reliability means that courts pay close attention to the manner in which electronic evidence has been obtained and in particular the process in which the data is captured and stored. Previous process models have tended to focus on one particular area of digital forensic practice, such as law enforcement, and have not incorporated a formal description. We contend that this approach has prevented the …

Information Security Challenge Of Qr Codes, Nik Thompson, Kevin Lee

Journal of Digital Forensics, Security and Law

The discipline of information security must adapt to new technologies and methods of interaction with those technologies. New technologies present both challenges and opportunities for the security professional, especially for areas such as digital forensics. Challenges can be in the form of new devices such as smartphones or new methods of sharing information, such as social networks. One such rapidly emerging interaction technology is the use of Quick Response (QR) codes. These offer a physical mechanism for quick access to Web sites for advertising and social interaction. This paper argues that the common implementation of QR codes potentially presents security …