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Forensic Techniques and Considerations
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Computer and network forensics requires several specialized techniques that ensure the integrity of the entire forensic investigation and a sound chain of evidence Some of these techniques are: Data acquisition This is the process of acquiring data for forensic analysis Subject data may reside on a computer hard drive, mobile device memory, or in an application s audit log Several tools are used for forensic data acquisition, including media copiers, which are tools that acquire a copy of a computer s hard drive, USB memory stick, or removable media such as a floppy disk or CD/DVD-ROM Data extraction If data is being acquired from a running system or from a third party, a secure method must be used to acquire the data that demonstrates the integrity of the process This must be done in a way that proves the source of the data and that it was not altered during the extraction process Data protection Once data is acquired, the forensic investigator must take every step to ensure its integrity Computers used for forensic analysis must be physically locked so that no other persons have access to them They must not be connected to any network that would allow for the introduction of
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malware or other agents that could alter acquired data and influence the investigation s outcome Analysis and transformation Often, tools are required to analyze acquired data and search for specific clues Also, data must frequently be transformed from its native state into a state that is human- or tool-readable; in many cases, computers store information in a binary format that is not easily read and interpreted by humans For example, the NTUSERDAT file used in Windows is a binary representation of the HKEY_LOCAL_USER branch of the system s registry This file cannot be directly read, but requires tools to transform it into human-readable form
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Logical access controls are used to control whether and how subjects (usually persons) are able to access objects (usually data) Logical access controls work in a number of different ways, primarily: Subject access Here, a logical access control uses some means to determine the identity of the subject that is requesting access Once the subject s identity is known, the access control performs a function to determine if the subject should be allowed to access the object If the access is permitted, the subject is allowed to proceed; if the access is denied, the subject is not allowed to proceed An example of this type of access control is an application that first authenticates a user by requiring a user ID and password before permitting the user to access the application Service access Here, a logical access control is used to control the types of messages that are allowed to pass through a control point The logical access control is designed to permit or deny messages of specific types (and possibly it will also permit or deny based upon origin and destination) to pass An example of this type of access control is a firewall or screening router that makes pass/block decisions based upon the type of traffic, origin, and destination An analogy of these two types of access is a symphony hall with a parking garage The parking garage (the service access ) permits cars, trucks, and motorcycles to enter, but denies oversized vehicles from entering Upstairs at the symphony box office (the subject access ), persons are admitted if they possess a photo identification that matches a list of prepaid attendees
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In discussions about access control, security professionals often use terms that are not used in other IS disciplines These terms are: Subject, object These are pronouns that refer to access control situations A subject is usually a person, but it could also be a running program or a computer In typical security parlance, a subject is someone (or something)
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