Information Security Commons^™

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Journal of Digital Forensics, Security and Law

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Developing A Hybrid Virtualization Platform Design For Cyber Warfare And Simulation, Kyle E. Stewart

Theses and Dissertations

Virtualization is a technique used to model and simulate the cyber domain, as well as train and educate. Different types of virtualization techniques exist that each support a unique set of benefits and requirements. This research proposes a novel design that incorporates host and network virtualization concepts for a cyber warfare training platform. At the host level, hybrid virtualization combines full and operating system virtualization techniques in order to leverage the benefits and minimize the drawbacks of each individual technique. Network virtualization allows virtual machines to connect in flexible topologies, but it also incurs additional processing overhead. Quantitative analysis falls …

Deterministic, Efficient Variation Of Circuit Components To Improve Resistance To Reverse Engineering, Daniel F. Koranek

Theses and Dissertations

This research proposes two alternative methods for generating semantically equivalent circuit variants which leave the circuit's internal structure pseudo-randomly determined. Component fusion deterministically selects subcircuits using a component identification algorithm and replaces them using a deterministic algorithm that generates canonical logic forms. Component encryption seeks to alter the semantics of individual circuit components using an encoding function, but preserves the overall circuit semantics by decoding signal values later in the circuit. Experiments were conducted to examine the performance of component fusion and component encryption against representative trials of subcircuit selection-and-replacement and Boundary Blurring, two previously defined methods for circuit obfuscation. …

An Application Of Automated Theorem Provers To Computer System Security: The Schematic Protection Model, Mitchell D.I. Hirschfeld

Theses and Dissertations

The Schematic Protection Model is specified in SAL and theorems about Take-Grant and New Technology File System schemes are proven. Arbitrary systems can be specified in SPM and analyzed. This is the first known automated analysis of SPM specifications in a theorem prover. The SPM specification was created in such a way that new specifications share the underlying framework and are configurable within the specifications file alone. This allows new specifications to be created with ease as demonstrated by the four unique models included within this document. This also allows future users to more easily specify models without recreating the …

A Hybrid Method To Detect Deflation Fraud In Cost-Per-Action Online Advertising, Xuhua Ding

Research Collection School Of Computing and Information Systems

Web advertisers prefer the cost-per-action (CPA) advertisement model whereby an advertiser pays a web publisher according to the actual amount of transactions, rather than the volume of advertisement clicks. The main obstacle for a wide deployment of this model is the deflation fraud. Namely, a dishonest advertiser under-reports the transaction count in order to discharge less. In this paper, we present a mechanism to detect such a fraud using a hybrid of cryptography and probability tools. With the assistance from a small number of users, the publisher can detect deflation fraud with a success probability growing exponentially with the fraud …

On Trustworthiness Of Cpu Usage Metering And Accounting, Mei Liu, Xuhua Ding

Research Collection School Of Computing and Information Systems

In the envisaged utility computing paradigm, a user taps a service provider’s computing resources to accomplish her tasks, without deploying the needed hardware and software in her own IT infrastructure. To make the service profitable, the service provider charges the user based on the resources consumed. A commonly billed resource is CPU usage. A key factor to ensure the success of such a business model is the trustworthiness of the resource metering scheme. In this paper, we provide a systematic study on the trustworthiness of CPU usage metering. Our results show that the metering schemes in commodity operating systems should …

Revisiting Unpredictability-Based Rfid Privacy Models, Junzuo Lai, Robert Huijie Deng, Yingjiu Li

Research Collection School Of Computing and Information Systems

Recently, there have been several attempts in establishing formal RFID privacy models in the literature. These models mainly fall into two categories: one based on the notion of indistinguishability of two RFID tags, denoted as ind-privacy, and the other based on the unpredictability of the output of an RFID protocol, denoted as unp-privacy. Very recently, at CCS’09, Ma et al. proposed a modified unp-privacy model, referred to as unp ^′-privacy. In this paper, we first revisit the existing RFID privacy models and point out their limitations. We then propose a new RFID privacy model, denoted as …

Information Risk And Underwriter Switching In Seos: Evidence From China, Wei Luo, Pingui Rao, Heng Yue

Research Collection School Of Accountancy

In this paper we examine whether information risk affects underwriter switching in a seasoned equity offering (SEO) process. Building on previous research, we hypothesize that SEO firms and underwriters associate with one another by mutual choice, and firms with a low degree of information risk tend to match up with prestigious underwriters. Using a sample of SEO firms in China and employing accruals quality as a proxy of information risk, we find evidence consistent with our hypothesis: the information risk and the initial public offering (IPO) underwriters’ reputation at the time of the SEO jointly determine the probability that the …

The Defiance College Undergraduate Major In Digital Forensic Science: Setting The Bar Higher, Gregg H. Gunsch

Annual ADFSL Conference on Digital Forensics, Security and Law

This paper provides background information to accompany the panel discussion on Curriculum Design and Implementation in Computer Forensics Education. It is specifically focused on the content and delivery of Defiance College’s undergraduate (B.S.) program majoring in Digital Forensic Science (DFS). The genesis and evolution of the Defiance College DFS program are described, along with its successes, challenges and known opportunities for improvement. The desired outcomes of the panel discussion include articulating the necessary components of an undergraduate program, refining expectations of knowledge and skills required of students upon graduation, and suggesting strategies for achieving those expectations despite inevitable resource limitations …

Computer Forensics For Graduate Accountants: A Motivational Curriculum Design Approach, Grover S. Kearns

Annual ADFSL Conference on Digital Forensics, Security and Law

Computer forensics involves the investigation of digital sources to acquire evidence that can be used in a court of law. It can also be used to identify and respond to threats to hosts and systems. Accountants use computer forensics to investigate computer crime or misuse, theft of trade secrets, theft of or destruction of intellectual property, and fraud. Education of accountants to use forensic tools is a goal of the AICPA (American Institute of Certified Public Accountants). Accounting students, however, may not view information technology as vital to their career paths and need motivation to acquire forensic knowledge and skills. …

Digital Records Forensics: A New Science And Academic Program For Forensic Readiness, Luciana Duranti, Barbara Endicott-Popovsky

Annual ADFSL Conference on Digital Forensics, Security and Law

This paper introduces the Digital Records Forensics project, a research endeavour located at the University of British Columbia in Canada and aimed at the development of a new science resulting from the integration of digital forensics with diplomatics, archival science, information science and the law of evidence, and of an interdisciplinary graduate degree program, called Digital Records Forensics Studies, directed to professionals working for law enforcement agencies, legal firms, courts, and all kind of institutions and business that require their services. The program anticipates the need for organizations to become “forensically ready,” defined by John Tan as “maximizing the ability …

A Layered Framework Approach To Mitigate Crimeware, Mathew Nyamagwa

Annual ADFSL Conference on Digital Forensics, Security and Law

Crimeware attacks are growing at such an alarming rate and are becoming so prevalent that the FBI now rank cybercrime among its top priorities after terrorism and espionage. New studies estimate cyber crimes cost firms an astounding $1 trillion annually. But the good news? Over 80% of them are preventable. Crimeware is not a purely technical threat but more or a socio-technical affair. This clearly brings out the fact that computers do not commit a crime, but we (humans) do! In this paper I propose a layered approach that involves all stakeholders from end-users to service-providers and law enforcement to …

Canvass - A Steganalysis Forensic Tool For Jpeg Images, Jennifer L. Davidson, Jaikishan Jalan

Annual ADFSL Conference on Digital Forensics, Security and Law

Steganography is a way to communicate a message such that no one except the sender and recipient suspects the existence of the message. This type of covert communication lends itself to a variety of different purposes such as spy-to-spy communication, exchange of pornographic material hidden in innocuous image files, and other illicit acts. Computer forensic personnel have an interest in testing for possible steganographic files, but often do not have access to the technical and financial resources required to perform steganalysis in an effective manner. This paper describes the results of a funded effort by a grant from the National …

Measuring Whitespace Patterns As An Indication Of Plagiarism, Ilana Shay, Nikolaus Baer, Robert Zeidman

Annual ADFSL Conference on Digital Forensics, Security and Law

There are several different methods of comparing source code from different programs to find copying1 . Perhaps the most common method is comparing source code statements, comments, strings, identifiers, and instruction sequences. However, there are anecdotes about the use of whitespace patterns in code. These virtually invisible patterns of spaces and tabs have been used in litigation to imply copying, but no formal study has been performed that shows that these patterns can actually identify copied code. This paper presents a detailed study of whitespace patterns and the uniqueness of these patterns in different programs.

Keywords: Copyright Infringement, Intellectual Property, …

Electronic Discovery: A Fool’S Errand Where Angels Fear To Tread?, Milton Luoma, Vicki Luoma

Annual ADFSL Conference on Digital Forensics, Security and Law

Electronic discovery has transformed the discovery phase of civil litigation in recent years. The expectations of lawyers and parties were initially established in the Rowe and Zubulake cases that led to a complete revision of the electronic discovery rules contained in the Federal Rules of Civil Procedure. Subsequent cases have underscored the importance of document search methodologies and implications for attorneys, IT professionals, and digital forensics professionals. The authors review how electronic discovery has evolved thus far and offer recommendations regarding the electronic discovery process.

Keywords: Electronic discovery, e-discovery, keyword search, concept search,

Social Networking: A Boon To Criminals, Tejashree D. Datar, Richard Mislan

Annual ADFSL Conference on Digital Forensics, Security and Law

With the world getting more and more digitized, social networking has also found a place in the cyber world. These social networking sites (SNSs) which enable people to socialize, and build and maintain relationships are attracting attention of all kinds of people such as teens, adults, sports persons, and even businesses. But these SNSs are also getting unwanted attention from people like sexual predators, spammers, and people involved in criminal and illegal activities. This paper talks about SNSs and how these sites are exploited for criminal or illegal activity. The SNSs are discussed in detail with respect to user profiles, …

Hard Disk Storage: Firmware Manipulation And Forensic Impact And Current Best Practice, Gareth Davies, Iain Sutherland

Annual ADFSL Conference on Digital Forensics, Security and Law

The most common form of storage media utilized in both commercial and domestic systems is the hard disk drive, consequently these devices feature heavily in digital investigations. Hard disk drives are a collection of complex components. These components include hardware and firmware elements that are essential for the effective operation of the drive. There are now a number of devices available, intended for data recovery, which can be used to manipulate the firmware components contained within the drive. It has been previously shown that it is possible to alter firmware for malicious purposes, either to conceal information or to prevent …

Organizational Handling Of Digital Evidence, Sheona A. Hoolachan, William B. Glisson

Annual ADFSL Conference on Digital Forensics, Security and Law

There are a number of factors that impact a digital forensics investigation. These factors include: the digital media in question, implemented processes and methodologies, the legal aspects, and the individuals involved in the investigation. This paper presents the initial idea that Digital Forensic Practice (DFP) recommendations can potentially improve how organizations handle digital evidence. The recommendations are derived from an in-depth survey conducted with practitioners in both commercial organizations and law enforcement along with supporting literature. The recommendations presented in this paper can be used to assess an organization’s existing digital forensics practices and a guide to Digital Forensics Improvement …

A Framework To Integrate The Data Of Interview Investigation And Digital Evidence, Fahad Alshathry

Annual ADFSL Conference on Digital Forensics, Security and Law

The physical interview process in crime investigation produces an extremely large amount of data, particularly in big cases. In comparison, examiners of digital evidence have enormous amounts of data to search through whilst looking for data relating to the investigation. However, the links between their results are limited. Whilst investigators need to refute or support their hypothesis throughout, digital evidence examiners often use search based keywords. These keywords are usually created from evidence taken from the physical investigation reports and this basic method has been found to have many shortcomings and limitations. This paper proposes a highly automatic framework to …

Developing Voip Honeypots: A Preliminary Investigation Into Malfeasant Activity, Craig Valli

Annual ADFSL Conference on Digital Forensics, Security and Law

30 years ago PABX systems were compromised by hackers wanting to make long distance calls at some other entities expense. This activity faded as telephony became cheaper and PABX systems had countermeasures installed to overcome attacks. Now the world has moved onto the provision of telephony via broadband enabled Voice over Internet Protocol (VoIP) with this service now being provided as a replacement for conventional fixed wire telephony by major telecommunication providers worldwide. Due to increasing bandwidth it is possible for systems to support multiple voice connections simultaneously. The networked nature of the Internet allows for attackers of these VoIP …