Explain Process For Collecting Network Based Evidence
Explain Process For Collecting Network Based Evidence
1. Identification:
- Identify the potential sources of network-based evidence, which may include
network logs, packet captures, server logs, firewall logs, router logs, intrusion
detection system (IDS) alerts, and any other relevant data sources.
- Determine the scope of the investigation and the specific types of evidence
needed to support the investigation objectives.
2. Safeguarding:
- Take measures to preserve the integrity and authenticity of the evidence to
ensure it remains admissible in legal proceedings.
- Implement proper chain of custody procedures to track the handling and storage
of evidence from collection to presentation in court.
- Ensure that only authorized personnel have access to the evidence and that it is
stored securely to prevent tampering or alteration.
3. Accumulation:
- Collect the network-based evidence according to the predefined scope and
objectives of the investigation.
- Use appropriate tools and techniques to capture and record digital artifacts, such
as network traffic captures, system logs, configuration files, and metadata.
- Ensure that all collected evidence is properly labeled, timestamped, and
documented to maintain its integrity and relevance.
4. Observation:
- Analyze the collected evidence to identify potential indicators of compromise
(IOCs), security incidents, or anomalous activities.
- Use network analysis tools and techniques to examine patterns, trends, and
anomalies in the data.
- Document any relevant observations, including timestamps, IP addresses,
domain names, user accounts, and other pertinent information.
5. Investigation:
- Conduct a thorough investigation of the identified evidence to determine the
nature, scope, and impact of any security incidents or breaches.
- Correlate evidence from multiple sources to reconstruct the timeline of events
and understand the sequence of actions taken by threat actors.
- Use forensic analysis techniques to identify malware, unauthorized access
attempts, data exfiltration, or other malicious activities.
- Collaborate with other stakeholders, such as IT staff, legal counsel, law
enforcement, and external cybersecurity experts, as needed.
6. Documentation:
- Document all findings, analysis, and conclusions in a comprehensive report that
summarizes the investigation process and results.
- Include details about the collected evidence, analysis methodologies,
investigative steps, and any remediation or mitigation recommendations.
- Ensure that the documentation is clear, concise, and organized in a manner that
facilitates review by other parties, such as management, legal counsel, or regulatory
authorities.
- Maintain the chain of custody records and other supporting documentation to
demonstrate the integrity and admissibility of the evidence in legal proceedings, if
necessary.
1. Wireshark :
- Wireshark is a free and open-source packet analyzer.
- It is used for network troubleshooting, analysis, software and communications
protocol development, and education.
2. EnCase :
- EnCase is the shared technology within a suite of digital investigations
products by Guidance Software.
- The software comes in several products designed for forensic, cyber security,
security analytics, and e-discovery use.
- EnCase is traditionally used in forensics to recover evidence from seized hard
drives.
3. CAINE Linux :
- (Computer Aided Investigative Environment) has a multitude of digital forensic
capabilities on it.
4. Nmap :
- Nmap is used to discover hosts and services on a computer network by
sending packets and analyzing the responses.
- Nmap provides a number of features for probing computer networks, including
host discovery and service and operating system detection.
5. Volatility :
- open-source memory forensics framework for incident response and malware
analysis.
- can extract information from running processes, network sockets, network
connection, DLLs and registry hives.
- It also has support for extracting information from Windows crash dump files
and hibernation files.
6. Xplico:
- open-source network forensic analysis tool.
- It is used to extract useful data from applications which use Internet and
network protocols.
- It supports most of the popular protocols including HTTP, IMAP, POP, SMTP,
SIP, TCP, UDP, TCP and others. Output data of the tool is stored in an SQLite
database or MySQL database.
- It also supports both IPv4 and IPv6.
7. NetworkMiner :
- Network Miner is a network traffic analysis tool with both free and commercial
options.
- It organizes information in a different way than Wireshark and automatically
extracts certain types of files from a traffic capture.
1. Data Storage: Managing and storing large volumes of data for analysis.
2. Data Integrity: Ensuring the authenticity and reliability of data throughout the
investigation.
3. High-speed Data Transmission: Dealing with the challenges of capturing
and analyzing data transmitted at high speeds.
4. Extraction Locations: Identifying and accessing the correct locations from
where data can be extracted.
5. Access to IP Address: Gaining access to IP addresses which may be
dynamic or private, making tracking difficult.
6. Legal Constraints: Navigating various legal issues and constraints that may
arise during a network forensic investigation.
Evidence collection and acquisition in network forensics
Certainly! Evidence collection and acquisition in network forensics, whether it's wired
or wireless, involves several processes and considerations to ensure the integrity,
authenticity, and admissibility of digital evidence. Let's explore each in detail:
1. Evidence Collection:
- Wired Networks:
- Network Traffic Analysis: Capture and analyze network traffic using tools like
Wireshark or tcpdump. This involves capturing packets transmitted over wired
networks to identify communication patterns, protocols, and potential security
incidents.
- Log Files: Collect logs from network devices such as routers, switches, firewalls,
and servers. These logs contain valuable information about network activities,
authentication events, access attempts, and system events.
- Configuration Files: Obtain configuration files from network devices to analyze
settings, access controls, and network topology.
- Physical Media: In cases where physical media (e.g., hard drives, USB drives)
are involved, collect and analyze relevant data from these devices to identify
network-related artifacts.
- Wireless Networks:
- Packet Sniffing: Use wireless packet sniffers like Wireshark or Aircrack-ng to
capture and analyze wireless network traffic. This includes monitoring Wi-Fi signals
to identify access points, clients, and data transmissions.
- Wireless Access Point Logs: Retrieve logs from wireless access points (APs) to
track client connections, authentication events, and signal strength information.
- Wireless Intrusion Detection System (IDS) Alerts: Review alerts generated by
wireless IDS/IPS solutions to identify suspicious activities, rogue access points, or
unauthorized devices.
- Signal Analysis: Analyze wireless signal strength, frequency channels, and
encryption methods to detect anomalies or potential security breaches.
2. Evidence Acquisition:
- Forensic Imaging:
- Create forensic images of storage devices, network drives, or memory dumps
using tools like FTK Imager, dd, or EnCase. This involves making bit-by-bit copies of
digital evidence to preserve its integrity and authenticity.
- For wired networks, perform disk imaging on servers, workstations, or storage
devices involved in the network infrastructure.
- For wireless networks, image storage devices, laptops, or mobile devices
connected to the network or suspected of involvement in network-related activities.
- Chain of Custody:
- Maintain a strict chain of custody for all acquired evidence, documenting every
person who handles the evidence and the date and time of each transfer.
- Use write-blocking devices or software to prevent accidental modification of
digital evidence during acquisition, ensuring its admissibility in legal proceedings.
- Legal Considerations:
- Adhere to legal and regulatory requirements when collecting and acquiring
digital evidence, ensuring compliance with laws such as the Electronic
Communications Privacy Act (ECPA) and the General Data Protection Regulation
(GDPR).
- Obtain proper authorization or legal warrants before conducting forensic imaging
or collecting sensitive information, especially in cases involving private networks or
personal devices.
By following these practices, forensic investigators can effectively collect and acquire
network-based evidence, whether from wired or wireless networks, while maintaining
the integrity and legality of the investigation process.
1. Device Acquisition:
- Obtain physical or logical access to the mobile device.
- Use forensic tools and techniques to extract data from the device without altering
its contents.
2. Data Extraction:
- Extract various types of data, including call logs, SMS messages, emails,
contacts, media files, application data, browsing history, GPS locations, and system
files.
- Employ both manual and automated methods to extract data from different areas
of the device's storage.
3. Data Analysis:
- Analyze the extracted data to identify relevant information related to the
investigation.
- Use forensic software and tools to parse and interpret the data, reconstructing
events and timelines.
4. Reporting:
- Document findings, analysis results, and any conclusions reached during the
investigation.
- Prepare detailed forensic reports suitable for legal proceedings or organizational
reviews.
1. Device Diversity:
- Mobile devices run on various operating systems (e.g., Android, iOS) and come
in different models and versions, each with its unique features and storage
configurations. This diversity complicates the forensic process, requiring
investigators to adapt to different environments and techniques.
3. Cloud Integration:
- Mobile devices often synchronize data with cloud services, storing information
remotely on servers maintained by service providers. Investigating cloud-stored data
requires legal processes and cooperation from service providers, adding complexity
to the forensic process.
4. App Complexity:
- Mobile applications generate vast amounts of data, including user interactions,
communications, and location information. Analyzing app data requires expertise in
reverse engineering and understanding the intricacies of each application's data
storage and communication methods.
2. XRY by MSAB:
- XRY is another popular commercial mobile forensic tool that enables
investigators to extract, decode, and analyze data from mobile devices. It supports
multiple platforms, including iOS, Android, and Blackberry, and provides
comprehensive data extraction capabilities, including deleted data recovery and
physical extraction.
6. Autopsy:
- Autopsy is an open-source digital forensics platform that supports mobile device
analysis. While primarily used for computer forensics, Autopsy includes modules and
plugins for analyzing mobile device images and extracting data from SQLite
databases commonly found on mobile devices.
7. Magnet AXIOM:
- Magnet AXIOM is a digital forensics platform that supports mobile device
investigations alongside computer and cloud forensics. It offers comprehensive
mobile device acquisition, analysis, and reporting capabilities, including support for
iOS, Android, and Windows devices.
A digital forensic report is a crucial document that summarizes the findings, analysis,
and conclusions of a digital forensic investigation.
2. Executive Summary:
- Begin the report with an executive summary that provides a brief overview of the
investigation, including the objectives, key findings, and conclusions. This section
should be written in non-technical language and highlight the most important aspects
of the investigation.
3. Introduction:
- Provide background information about the case, including the reason for the
investigation, the scope of the inquiry, and any relevant context. This section helps
readers understand the context of the investigation and why it was conducted.
4. Methodology:
- Describe the methods and techniques used during the investigation, including the
tools and software employed, the procedures followed, and any relevant standards
or guidelines adhered to. This section establishes the credibility and integrity of the
investigation process.
5. Evidence Collection:
- Detail the process of evidence collection, including the types of digital evidence
collected, the sources from which it was obtained, and the chain of custody
procedures followed. Provide a comprehensive inventory of all evidence collected,
including dates, times, and locations.
6. Evidence Analysis:
- Present the findings of the analysis conducted on the collected evidence. This
may include forensic examinations of digital devices, data recovery efforts, data
analysis techniques, and any relevant forensic artifacts discovered.
8. Conclusions:
- Draw conclusions based on the analysis of the evidence and the objectives of the
investigation. Discuss the significance of the findings in relation to the investigation's
goals and any implications for further action.
9. Recommendations:
- Provide recommendations for follow-up actions or additional steps that may be
necessary based on the investigation's findings. This may include suggestions for
further analysis, remediation efforts, or changes to policies and procedures.
11. Appendices:
- Include any supplementary information, documentation, or additional data that
supports the findings of the investigation. This may include raw data, screenshots,
logs, or other relevant materials.