Step 1: Conduct a Background
Review
Before you have a chance to begin
the imaging process, your supervisor calls to tell you that the organization’s
legal team has been asking questions about types, sources, and collection of
digital information. They have also asked about file formats. Your supervisor
asks you to prepare a brief explanatory memo. You use the department’s
technical manual to compose your memo on locations of valuable forensic
information and formats in which digital evidence can be stored. You also review imaging and verification
procedures.
For the first step in this
project, prepare a memo (1-2 pages in length) that summarizes possible
locations of valuable digital forensic information, as well as collection and
storage options in laymen’s language. For each location described, include a
short description of the following:
Area
Types of data that can be found
there
Reasons why the data has potential
value to an investigation in general, and for this case in particular
The locations to be addressed are:
USB sticks, RAM and swap space, and operating system hard disks.
Also describe possible digital
evidence storage formats (raw, E01 (ewf), and AFF), the advantages and
disadvantages of each, and how digital forensic images are collected (local and
remote, memory and disk) and verified. Your memo will be included in the final
forensic imaging lab report.
Step 2: Respond to Questions from
the Legal Team
In this step, you respond to
pointed questions from your organization’s legal team. The legal team has been
involved in cybercrime cases before, but they want to make sure they are
prepared for possible legal challenges. They have requested very specific
information about your imaging procedures.
Questions from the legal team:
Assuming that this is a criminal
case that will be heard in a court of law, which hashing algorithm will you use
and why?
What if the hash of your original
does not match your forensic copy? What kinds of issues could that create? What
could cause this situation?
What if your OS automatically
mounts your flash drive prior to creating your forensic duplicate? What kinds
of problems could that create?
How will you be able to prove that
your OS did not automatically mount your flash drive and change its contents
prior to the creation of the forensic copy?
The legal team would like you to
respond in the form of a brief memo (1-2 pages) written in plain, simple
English. The memo will be included in your final forensic imaging lab report
(Step 7) so review it carefully for accuracy and completeness.
You are hoping that you will be
able to access the suspect’s local computer next!





