Michael W. Graves - Digital Archaeology: The Art and Science of Digital Forensics
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The rapid proliferation of cyber crime is increasing the demand for digital forensics experts in both law enforcement and in the private sector. In Digital Archaeology, expert practitioner Michael Graves has written the most thorough, realistic, and up-to-date guide to the principles and techniques of modern digital forensics.
Graves begins by providing a solid understanding of the legal underpinnings of and critical laws affecting computer forensics, including key principles of evidence and case law. Next, he explains how to systematically and thoroughly investigate computer systems to unearth crimes or other misbehavior, and back it up with evidence that will stand up in court.
Drawing on the analogy of archaeological research, Graves explains each key tool and method investigators use to reliably uncover hidden information in digital systems. His detailed demonstrations often include the actual syntax of command-line utilities. Along the way, he presents exclusive coverage of facilities management, a full chapter on the crucial topic of first response to a digital crime scene, and up-to-the-minute coverage of investigating evidence in the cloud.
Graves concludes by presenting coverage of important professional and business issues associated with building a career in digital forensics, including current licensing and certification requirements.
Topics Covered Include
- Acquiring and analyzing data in ways consistent with forensic procedure
- Recovering and examining e-mail, Web, and networking activity
- Investigating users behavior on mobile devices
- Overcoming anti-forensics measures that seek to prevent data capture and analysis
- Performing comprehensive electronic discovery in connection with lawsuits
- Effectively managing cases and documenting the evidence you find
- Planning and building your career in digital forensics
Digital Archaeology is a key resource for anyone preparing for a career as a professional investigator; for IT professionals who are sometimes called upon to assist in investigations; and for those seeking an explanation of the processes involved in preparing an effective defense, including how to avoid the legally indefensible destruction of digital evidence.
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The Art and Science of Digital Forensics
Michael W. Graves
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Library of Congress Cataloging-in-Publication Data
Graves, Michael W.
Digital archaeology : the art and science of digital forensics / Michael W. Graves,
MSDIM.First Edition.
pages cm
Includes bibliographical references and index.
ISBN 978-0-321-80390-0 (pbk. : alk. paper)
1. Computer crimesInvestigation. 2. Forensic sciencesData processing. I.
Title.
HV8079.C65G7293 2013
363.250285dc23
2013020221
Copyright 2014 Pearson Education, Inc.
All rights reserved. Printed in the United States of America. This publication is protected by copyright, and permission must be obtained from the publisher prior to any prohibited reproduction, storage in a retrieval system, or transmission in any form or by any means, electronic, mechanical, photocopying, recording, or likewise. To obtain permission to use material from this work, please submit a written request to Pearson Education, Inc., Permissions Department, One Lake Street, Upper Saddle River, New Jersey 07458, or you may fax your request to (201) 236-3290.
ISBN-13: 978-0-321-80390-0
ISBN-10: 0-321-80390-6
Text printed in the United States on recycled paper at Edwards Brothers Malloy in Ann Arbor, Michigan.
First printing, August 2013
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I guess Im just a regular guy after all. In spite of the fact that my daughters assignment to draw a picture of one of her parents consisted of a silhouette of my head against a computer monitordespite the fact that I learned that my son got a blue ribbon in marksmanship by seeing the award hanging on the walleven though my wife had to remind me twice of anniversaries and dozens of times about birthdaysmy family always stuck with me. This book is for them.
In performing an investigation that explores the use of computers or digital data, one is basically embarking on an archaeological expedition. To extract useful artifacts (information, in our case), one must be exceedingly careful in how one approaches the site. The similarities between a digital investigation and an archaeological excavation are much closer than you might imagine. Data, like physical artifacts, gets dropped into the oddest places. The effects of time and environment are just as damaging, if not more so, to digital artifacts as they are physical mementos.
Archaeologists are fully aware that, due to the passage of time, there are things they can never recover. The skin that once covered a skeleton long buried in the desert can never be found and analyzed. Likewise, data that was once stored in active memory on a computer cant be recovered once the computer is switched off. However, in each example, it is possible to uncover evidence that both existed. When you first begin a digital investigation, you are undertaking a modern archaeological dig. Just like the shards of broken pots tell the anthropologist a lot about the culture that once used the vessel, the data you dig out of the computer can tell you volumes about the people who used the system.
This book takes the concepts of archaeology and applies them to computer science. It is a tutorial on how to investigate a computer system to find evidence of a crime or other misbehavior, and to make sure that evidence will stand up in court. While there are numerous other books that cover the whys and wherefores of digital forensics, this one will go into some detail on how to accomplish the task.
Weve all watched the TV programs where the good guys figure out everything the bad guys did just from examining a piece of hair. (Is this why the bad guys are always called hairballs?) In modern-day investigations, the role of the computer plays as big a part as the star witness in many cases. In fact, the computer often is the star witness. Many cases have been solved or settled on the basis of what trained professionals were able to discover while examining electronic evidence (e-evidence).
However, the courts take a dim view on just anybody digging around in somebody elses computers. They generally insist that legal process be followed, and that only a trained professional attempt the examination. The extraction and analysis of e-evidence is all part of what we call computer forensics. So what is forensics? The word itself originated from the Latin word forum, which described a place where people could assemble publicly and discuss matters of interest to the community. In that context, the word was derived from the strict rules of presentation applied to such discussions. In the context of this book, the word best means
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