Basic Investigations
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The document summarizes the key points of a training for first responders on basic crime scene investigation. It stresses that the first responder's role is crucial, as they must protect life and property, gather all types of evidence through interviews and documentation, and ensure thorough documentation, as this helps future investigators understand what was found and known. The goal is for first responders to utilize basic investigative techniques and gather all essential information while ensuring safety.
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Windows 7 Jump Lists provide a history of items opened by applications to allow quick access through a taskbar menu. Jump Lists are stored in automaticDestinations-ms and customDestinations-ms files, recording hundreds of recent items in a structured storage format. These files can be investigated to determine a user's application activity, find deleted files, or show intent.
Time Stamp Analysis of Windows Systems
This document discusses time stamps on Windows systems and how to analyze them for forensic investigations. It explains that the real-time clock on the motherboard keeps system time, but it can be inaccurate and reset by users in the BIOS. The operating system synchronizes time with internet time servers. File creation times update under certain conditions but not others. While timestomping tools can alter MAC times, they do not change the file name attribute times in the MFT, allowing original times to still be identified. Independent testing of time stamp behavior is important for building forensic knowledge.
Vista Forensics
The document provides an overview of key forensic artifacts and changes in the Windows Vista operating system. In 3 sentences:
Vista introduced changes to the Recycle Bin, encryption with EFS keys on smart cards, default folder organization with junction links, registry virtualization for non-admin writes, an updated thumbnail cache format, new event log format with .evtx extension, and use of volume shadow copies for restoring previous versions of files and retrieving deleted data through differential disk imaging. Analysis of Vista systems requires examining multiple registry hives and investigating artifacts like prefetch files, volume shadow copies, and the thumbnail cache for evidentiary value.
Mac Forensics
The document provides information on analyzing Macintosh computers for digital forensics purposes. It discusses the file systems, operating systems, and applications used by Macs and how to acquire disk images and examine key artifacts. Specific topics covered include acquiring memory using Target Disk Mode, disabling disk arbitration, analyzing browser data from Safari, Firefox, Internet Explorer, and AOL, and examining email from applications like Mail, Entourage and AOL. Forensic tools mentioned include dd, dcfldd, Emailchemy, and the Safari Tools browser analyzer.
Nra
Electronic discovery is required in all cases, but forensics to recover deleted data is not always necessary. A party does not need to provide discovery from sources identified as not reasonably accessible due to undue burden or cost as determined case-by-case. While costs may decrease over time, determining accessibility involves both technical and legal assessments according to the specific needs and circumstances of each case. Transparent cooperation early in the discovery process helps avoid later disputes over preservation issues.
Live Forensics
The document discusses the importance of live forensics, including analyzing RAM during an investigation. It notes that federal judges are now briefed on the need for live forensics, and that not analyzing RAM could result in missing important evidence. The document recommends tools for remote collection and analysis of RAM such as F-Response and X-Ways Forensics. It also provides resources on Windows forensics including books, conferences, and free and commercial software options.
Translating Geek To Attorneys It Security
The document provides an overview of the new amendments to the Federal Rules of Civil Procedure related to electronically stored information and the impact on organizations. Key points include: the amendments require organizations to manage electronic data to allow timely and complete production during legal proceedings; organizations must implement litigation holds and retention policies to avoid sanctions for failure to preserve relevant evidence; special consideration is needed for electronically stored information that may not be reasonably accessible.
Edrm
The document discusses the Electronic Discovery Reference Model (EDRM), which provides a framework for electronic discovery (e-discovery) processes. It outlines the typical stages involved, including identification, preservation, collection, processing, review, analysis, and production of electronic documents. The summary also notes that discovery costs, including review, make up around 70-80% of litigation expenses.
Computer Searchs, Electronic Communication, Computer Trespass
This document summarizes several legal issues that arise in computer crime investigations and prosecutions. It discusses warrants for searching and seizing computers and electronic communications, what constitutes computer trespass, fixing improperly executed warrants, search and seizure law regarding computers including consent and time limits, and tracing electronic communications.
CyberCrime
This document provides guidance for prosecutors on understanding, preparing for, and presenting a cybercrime case in court. It discusses key aspects of understanding the technical details of the crime and digital evidence, educating judges and juries, addressing challenges like linking the defendant to the crime, and ensuring digital evidence is properly authenticated and admitted. Preparing involves educating everyone involved, anticipating defense strategies, and qualifying expert witnesses when needed. Presenting the case requires using techniques like analogies and visual aids to simply explain technical concepts to judges and juries.
Search Warrants
This document discusses search warrants and their application to digital evidence collection. It notes that search warrants are generally required to search a person, place or thing, with some exceptions. When conducting searches related to digital evidence, affidavits may need to establish probable cause using technical experts, civilian experts may need to assist, and unusual handling of evidence may require court approval. The document provides guidance on writing affidavits and search warrants to clearly explain technical details to courts in a way judges can understand.
Part6 Private Sector Concerns
This document summarizes the key topics covered in a training on criminal justice and private sector concerns. It discusses 1) the importance of damage control following incidents to protect the stock price, public image, and customer perceptions, 2) how the purpose of business is to generate profits and contribute to society, 3) how policies help businesses deal with crimes, 4) common incidents and crimes that occur in businesses, 5) a business's responsibilities to report crimes, secure evidence, and learn prevention lessons, and 6) a law enforcement's responsibilities to understand business needs and avoid interfering with business operations more than necessary while still providing prevention support.
Sadfe2007
This document outlines a tutorial on technical case management presented by the Computer Technology Investigations Network (CTIN) at the Bell Harbor International Conference Center in Seattle, Washington. The tutorial covers the full life cycle of a high tech case, including goals and introductions, data collection, data analysis, cross-link analysis, legal analysis and case construction, case presentation, and case critique. It provides information on evidence seizure, disk and mobile device acquisition, manual and automated search methods, report generation, and presenting findings in court.
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Encase V7 Presented by Guidance Software august 2011
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