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Computer Forensics - Network Forensics - Tutorials, Guides, Articles, FAQs &  Reviews


Definition of: computer forensics

The investigation of a computer system believed to be involved in cybercrime. Forensic software provides a variety of tools for investigating a suspect PC. Such programs may include a function that copies the entire hard drive to another system for inspection, allowing the original to remain unaltered.

Another utility compares file extensions to the data content in order to determine if files have been camouflaged with phony file extensions. For example, an image file might be renamed as a text document and vice versa.

Network Forensics
In order to identify attacks, "network forensics" deals with the capture and inspection of packets passing through a selected node in the network. Packets can be inspected on the fly or stored on disk for later analysis. See forensically clean, slack space, write blocker, file wipe, IDS and security event management software.

NIST Phases

The National Institute of Standards and Technology "Guide to Integrating Forensic Techniques into Incident Responses" covers four phases, which are briefly summarized below. For the complete 121-page NIST publication, download draft SP 800-86 at http://csrc.nist.gov/publications/nistpubs.

1 - Collection: Identify, label, record and acquire data from possible sources, while preserving the integrity of the data.

2 - Examination: Use manual and automated methods to assess and extract data of particular interest, while preserving the integrity of the data.

3 - Analysis: Use legally justifiable methods and techniques to derive useful information.

4 - Reporting: Describe actions used, explain how tools and procedures were selected, determine what other actions need to be performed, including forensic examination of additional data sources, securing identified vulnerabilities and improving existing security controls. Recommend improvements to policies, guidelines, procedures, tools and other aspects of the forensic process.

FORENSIC ARTICLES, PAPERS and PRESENTATIONS - The Big List....


  • Monitoring and Network Forensics at the University of Chicago (2003-12-22)
  • Cyber Forensics: Find Out What You Are Missing (2005-02-23)
  • Computer Forensics Tool Testing (CFTT) Project (2004-07-23)
  • Computer forensics: Techniques for catching the 'perp' protect company data (2005-02-07)
  • http://www.educause.edu/LibraryDetailPage/666?ID=CSD3383 (2004-09-09)
  • Antiforensic Tools (2005-06-09)
  • Forensic Overview (2006-04-18)
  • System-Wide Strategies for Achieving IT Security at the University of California (2006-04-18)
  • Forging an Anti-terrorism Search Tool (2005-06-06)
  • International Association of Computer Investigative Specialists (2004-10-05)
  • Open Source Security Tools at Maricopa Community Colleges (2004-01-13)
  • Security Awareness - (2006-10-18)
  • Logging and Monitoring - (2006-10-18)
  • Data Security - (2006-10-18)
  • Security Awareness - (2006-10-18)
  • Data Security - (2006-10-18)
  • Logging and Monitoring - (2006-10-18)
  • Intrusion Detection and Prevention - (2006-10-18)
  • Security Architecture - (2006-10-18)
  • Effective Incident Response Teams: Two Case Studies (2005-04-07)
  • Incident Handling/Incident Response - (2006-10-18)
  • Intrusion Detection and Prevention - (2006-10-18)
  • Incident Handling/Incident Response - (2006-10-18)

    [MY CONTENT STARTS HERE AND CONSTITUTES THE REST OF THE PAGE]

  • Evaluation of Intelligent Intrusion Detection Models [PDF] Summer 2004
  • Event Sequence Mining to Develop Profiles for Computer Forensic Investigation Purposes [PDF] 2006
  • Windows Forensics: Have I been Hacked?February 2004
  • Basic Computer Forensic for the Private Investigator [PP Presentation]  
  • Computer Forensics 101 [PP Presentation] May 2004
  • AccessData Certified Examiner Study Guide [PDF] June 2006  
  • Registry Quick Find Chart [PDF] August 2005
  • AGEC Issues Paper: Evidence and the Internet [PDF] September 2000
  • Live forensics: diagnosing your system without killing it first [PDF] February 2006  
  • MFP: The Mobile Forensic Platform [PDF] Spring 2003  
  • Mobile Forensic Platform [PP Presentation] January 2004
  • Standardizing digital evidence storage [PDF] February 2006
  • Automatically Creating Realistic Targets for Digital Forensic Investigation [PDF] August 2005  
  • Automatically Creating Realistic Targets for Digital Forensic Investigation [PDF Presentation] August 2005
  • Detection and Investigation of Compromised Hosts on Campus Networks [PDF Presentation] April 2006
  • Intrusion Detection Systems and A View To Its Forensic Applications [Available as Postscript download] February 2000
  • Computer & Network Forensics; Best Practices and Lessons Learned [PP Presentation]
  • The Forensic Chain-of-Evidence Model: Improving the Process of Evidence Collection in Incident Handling Procedures [PDF]
    Improved event logging for security and forensics: developing audit management infrastructure requirements [PDF] April 2003 
  • FIRESTORM: Exploring the Need for a Forensic Tool for Pattern Correlation in Windows NT Audit Logs [PDF] November 2002
  • Design of a Network-Access Audit Log for Security Monitoring and Forensic Investigation [PDF] November 2003  
  • Towards Identifying Criteria for the Evidential Weight of System Event Logs [PDF] 2004
  • Cisco Router Forensics [PP Presentation] July 2002  
  • Cisco Router Forensics Checklist [Zipped file] July 2002  
  • WebMail Forensics [PDF Presentation] July 2003
  • Tracing E-mail Headers [PDF] 2004
  • Computer Searches
  • XIRAF: Ultimate Forensic Querying 2006  
  • XIRAF – XML-based indexing and querying for digital forensics [PDF] August 2006
  • Collecting Digital Evidence from Intrusion Detection Systems [PP Presentation] Spring 2002
  • Digital Media Forensics May 2000
  • Audit Trails in Evidence: Analysis of A Queensland Case Study [RTF document] December 2003
  • Automated Log Processing [PDF] December 2002
  • Forensic analysis of Windows hosts using UNIX-based tools [PDF] July 2004
  • Using Extended File Information (EXIF) File Headers in Digital Evidence Analysis [PDF] Winter 2004
  • Unleashing the Power of JumpStart: A New Technique for Disaster Recovery, Cloning, or Snapshotting a Solaris System 2000
  • Recovering, Examining and Presenting Computer Forensic Evidence in Court [Word document] 2004PP Presentation
  • Law Enforcement Training Manual [PDF]
  • Computer Evidence Comes Of Age  
  • Computer Evidence Processing  
  • Computer Evidence Processing Step 1 -- Seizure of the Computer  
  • Electronic Document Discovery: A Powerful New Litigation Tool  
  • Evidence Processing: Computer Autopsy  
  • Good Documentation Is Essential  
  • Hard Disk Drives - Bigger is Not Better  
  • Identifying Internet Activity: Computer Forensics Goes To Cyber Space  
  • The Third Step - Preserve the Electronic Crime Scene
  • Forensics (Procedures)
  • Ilook Investigator [PP Presentation] 2005
  • EnCase Test and Tutorial (from archive.org)
  • Computer & Insider Crime: Problems & Solutions [PP Presentation] February 2004
  • Report on the Digital Evidence Needs Survey Of State, Local and Tribal Law Enforcement [PDF] March 2005
  • Best Practices for Handling of Electronic Evidence [PDF Presentation] September 2003
  • Trace-Back: A Concept for Tracing and Profiling Malicious Computer Attackers [PDF] 2002
  • Developing a Framework for Evaluating Computer Forensic Tools [PDF] March 2003
  • Teaching Computer Forensics: Uniting Practice with Intellect [PDF] June 2004
  • Electronic Forensics Education Needs of Law Enforcement [PDF] June 2004
  • Computer Forensics - Detecting the Imprint [PDF] August 2002
  • Digital Forensic Reconstruction and the Virtual Security Testbed ViSe 2006
  • Investigation Into Computer Forensic Tools [PDF] September 2004
  • An Investigation into Computer Forensic Tools [PDF] July 2004
  • Setting up a Cyber Crime Investigation Cell & Cyber Forensics Laboratory 2004
  • Legal Constraints for the Protection of Privacy and Personal Data in E-evidence Handling [PP Presentation] May 2003
  • Overview of Legal Aspects, E-Evidence and Data Protection [PP Presentation] May 2003
  • The Investigation of Computer Crime and Crime Scene ComputersLesson Sample [PDF]
  • Good Practice Guide For Computer Based Evidence [PDF] v.2 - June 1999  
  • Good Practice Guide For Computer based Electronic Evidence [PDF] v.3 - September 2003
    Local Copy
  • Some Golden Rules for Investigating On-Line Child Sexual Exploitation 2001
  • Australian Computer Crime and Security Survey [PDF] May 2005
  • The Digital Crime Scene: A Software Prospective [PDF] March 2004
  • Designing and Implementing a Computer Forensics Curriculum and Exercises [PDF Presentation] September 2005
    Case Forms [PDF]  
  • To Catch a Thief: Digital Forensics in Storage Networks [PDF Presentation] Spring 2006
  • Seizing Computers and other Electronic Evidence Best Practice Guide [PDF] February 2003
  • Forensic Plan - A technical guide to aid in the preservation of digital evidence following a computer security incident [PDF] July 2004 
  • Incident Response Plan - A technical guide to aid in preparing for, detecting and responding to computer security incidents [PDF] July 2004
  • High Tech Crime Briefs January 2005 New series, issues 1-9
  • PDA Forensic Tools: An Overview and Analysis [PDF] August 2004
  • Cell Phone Forensic Tools: An Overview and Analysis [PDF] October 2005
  • Intro to Linux for Cyber Crime Investigators and Computer Forensic Examiners [PP Presentation] 2003  
  • KNOPPIX Bootable CD Validation Study for Live Forensic Preview of Suspects Computer [PDF] 2003  
  • Using Linux VMware and SMART to Create a Virtual Computer to Recreate a Suspect's Computer [PDF] October 2002
  • Intercept and Intelligence Hopefully Lawful [PDF] 2001  
  • Simple Law Enforcement Monitoring [PDF] July 2003 Discusses Lawfully Authorized Electronic Interception
  • Checking Microsoft Windows® Systems for Signs of Compromise [PDF] October 2004
  • Searchtools, Indexed searching in forensic images September 2004  
  • Security Applications of Bootable Linux CD-ROMs [PDF] November 2001
  • Honeynet Data Analysis: A technique for correlating sebek and network data [PP Presentation] August 2004
  • Extreme IP Backtracing [PP Presentation]
  • Network Monitoring and Forensics [PDF] May 2004
  • 6 on Forensics [PDF] 2002 - 2005
    Six articles on Computer Forensics for Lawyers
  • Computer Forensics for Lawyers Who Can’t Set the Clock on their VCR
  • Cross-examination of the Computer Forensic Expert
  • Getting to the Drive: Gaining Access to your Opponent’s Digital Media
  • Meeting the Challenge: E-mail in Civil Discovery
  • Finding the Right Computer Forensics Expert
  • Picking Up the Slack: A Peek Behind the Curtain of Computer Forensics
  • Beyond Data about Data: The Litigator's Guide to Metadata [PDF] 2005  
  • Cross-Examination of the Computer Forensics Expert [PDF] 2004
    Accompanying PP Presentation  
  • Cybersleuthing for People Who Can't Set the Clock on Their VCR [PDF] 2003  
  • Discovery of Electronic Mail: The Path to Production [PDF] 2005  
  • Dodging the Bullet: Cross-Examination Tips for Computer Forensic Examiners [PDF] 2005  
  • Finding the Right Computer Forensic Expert [PDF] May 2004  
  • Getting to the Drive: Gaining Access to your Opponent’s Digital Media [PDF]  
  • Meeting the Challenge: E-Mail in Civil Discovery [PDF] 2004  
  • The Plaintiffs' Practical Guide to E-Discovery [PDF] 2004
  • Workshop: Recovering From an Attack November 2004
  • Computer Forensic Investigations [Presentation in PDF] 2002
  • Digital Evidence Acceditation Winter 2004  
  • Digital Evidence Acceditation: Part 2 February/March 2005
  • Windows Forensics: A Case Study, Part One December 2002  
  • Windows Forensics: A Case Study, Part Two March 2003
  • Catching Intruders with SNARE [Honeypot] [PDF Presentation] April 2003  
  • Honeypots: Monitoring and Forensics [LINK to Site]
  • Compliance, Response, and the Technology that Drives Them [PDF Presentation] October 2004
  • Computer Investigations Computer Investigations in the UC System [PDF] February 2005
  • The Enhanced Digital Investigation Process Model [PDF] May 2004Related PowerPoint Briefing May 2004
  • Implementing a Forensic Response Unit [PDF Presentation] June 2004
  • Computer Forensics - Electronic Evidence
    Techniques for Now, Problems for the Future
    October 2000  
  • File Deletion in MS FAT Systems April 1999 (updated September 2002)  
  • Internet Browsing (and the question of intent) February 2003  
  • Kazaa Hash values and their use as criminal 'proof' April 2006  
  • Possession of Child Pornography July 2001 (updated September 2002)  
  • Torn Pieces  
  • True Expertise April 2003  
  • Windows Explorer Properties July 2001 (updated September 2002)
  • Secure Data Deletion for Linux File Systems 2001
  • Combating Online Software Piracy in an Era of Peer-to-Peer File Sharing [PDF] August 2004  
  • Fighting Online Software Piracy—What Works in 2005 [PDF] 2005
  • Kick-Starting Forensics at Your School [PP Presentation] April 2006
  • Recognizing the Importance of Network Enabled Computer Forensics [Presentation in PDF] November 2003
  • Forensic Computing: Developing Specialist Expertise within the CS Curriculum [PDF] June 2006
  • Best method of preserving volatile evidence in RAM
  • A Hierarchical, Objectives-Based Framework for the Digital Investigations Process [PDF] August 2004
    Related PowerPoint Briefing
  • Tracking Down the Criminal in Cyberspace [PP Presentation] May 2003
  • Interpreting Network Traffic: A Network Intrusion Detector's Look at Suspicious Events October 2002  
  • Network Forensics Primer [PP Presentation] August 2005  
  • Network Forensic Traffic Reconstruction with Tcpxtract January 2006  
  • The Network-Centric Incident Response and Forensics Imperative [PDF Presentation] June 2006
  • Surplus Disk Drive Vulnerability – Information leakage November 2003
  • Forgetting to Lock the Back Door: A Break-in Analysis on a Red Hat Linux 6.2 Machine [PDF] August 2002
  • Alternate Data Streams in Forensic Investigations of File Systems Backups [PDF] May 2006
  • 13th Annual Computer Security Incident Handling Conference (FIRST) [PDF]
  • Two Views from the Data Mountain [PDF] June 2003
  • Finding Gold in the Browser Cache [PDF Presentation] August 2006
  • Netmon forensic tools and tipsApril 2006
  • The Discipline of Internet Forensics August 2003
  • Data Hiding Tactics for Windows and Unix File Systems May 2006
  • Data Mining Email April 2004
  • System Documentation - The "RegistryExtractor" [PDF] October 2005
  • Computer Forensics article (No title given) September 1997  
  • How damaging is that trunk mounted radio to computer evidence? [RTF doc]
  • Network forensics in a post GE world [PDF Presentation] October 2005
  • Online evidence gathering and the Evidence Bin [PDF] October 2005
  • Digital Forensics: Crime Seen  
  • Digital Forensics: Storage Media Primer
  • Unix DD command and image creation  
  • Windows Filesystems Recovery  
  • Working with Images
  • Computer Forensics Gear August 2001
  • Defeating Live Forensics in the Windows Kernel [PP Presentation] June 2006
  • An Introduction to The Coroners Toolkit [PDF] January 2001
  • Software Write Block - Testing Support Tools Validation [PDF Papers] March 2005
  • Testing BIOS Interrupt 0x13 Based Software Write Blockers [Paper, PP Presentation & Poster] March 2005
  • Forensic Investigation of Data in Live High Volume Environments [Word doc] 2005
  • Data Loss Causes  
  • Securing Electronic Evidence the Right Way [PP Presentation] 2001
  • Development of a zero skills forensic laptop registration and identification tool [PDF] July 2005
  • Secure Digital Camera [PDF] August 2004
    Related PowerPoint Briefing
  • Improving Computer Forensics Media Analysis with Modeling Languages [PP Poster] 2004  
  • Knowledge discovery and experience modeling in computer forensics media analysis [PDF] 2004 (Registration required)  
  • Preparing for Large-Scale Investigations with Case Domain Modeling [PDF] August 2005
  • Selection of Hashing Algorithms [Word Document] June 2000
  • Analysing Privacy-Invasive Software Using Computer Forensic Methods [PDF] January 2006
  • Computer Forensic - A Technological Perspective [PDF] March 2002
  • Everything Your Mother Should Have Told You About Write Blockers [PDF Presentation] June 2006
  • Computer Forensics [PDF Presentation] November 2005
  • Forensic Techniques for Investigating Network Traffic [PP Presentation] July 2002
  • Forensics in Fifteen [Flash Presentation] March 2006
  • Forensics in Fifteen [PP Presentation] April 2006
  • Knoppix First Responders Guide [PDF] July 2003
  • Downloading: Using Computer Software as an Investigative Tool June 1996
  • The Evidential Value of Email [PDF] 2003
  • Computer Forensics Lab Investigation Report [Word doc] 2005
  • Towards Proactive Computer System Forensics [PP Presentation]
  • Practice effective security log analysis July 2005
  • Part 2 - Make the most of your security log data July 2005
  • Collecting Electronic Evidence After a System Compromise April 2001
  • The Computer Forensics and Cybersecurity Governance Model April 2003
  • High-Tech Crimes Revealed: Cyberwar Stories from the Digital Front
    Chapter 3: If He Had Just Paid the Rent [PDF] August 2004Alternate Link  
  • High tech investigations: It ain’t just forensics [PDF Presentation] May 2005
  • Investigating Wireless [PDF] 2005
  • Computer Searches and Seizures: Some Unresolved Issues March 2002
  • Guidelines for Evidence Collection and Archiving July 2000  
  • Incident Response Procedures  
  • Playing in the Devil's Playground [PP Presentation] July 1999 Discusses the merit of using statically linked binaries for forensic applications  
  • The Need For Forensic Capabilities In The Commercial Sector [PP Presentation] July 2000
  • Basic Windows Intrusion Detection and Forensics September 2003
  • A cyber forensics ontology: Creating a new approach to studying cyber forensics [PDF] August 2006
  • BCS Comments on Proposals for Registration of Digital Evidence Specialists January 2004
  • How to use Helix to conduct a Basic Incident Response on a Windows XP Professional SP2 Computer March 2005
  • Forensic Computer and Cybercrime Investigations [PDF] December 2001 (from archive.org)
  • The Federal Court, the Music Industry and the Universities: Lessons for Forensic Computing Specialists [PDF] November 2003
  • Bridging the Divide: Rising Awareness of Forensic Issues amongst Systems Administrators [PDF] Abstract 2002  
  • Bridging the Divide:Rising Awareness of Forensic Issues amongst Systems Administrators [Presentation in Adobe Acrobat] 2002  
  • Computer Incident Investigations: e-forensic Insights on Evidence Acquisition [PDF] May 2004  
  • E-mail and WWW browsers: A Forensic Computing Perspective on the Need for Improved User Education for Information Systems Security Management [PDF] 2002  
  • Forensic Computing: Developing a Conceptual Approach for an Emerging Academic Discipline [PDF] 2001  
  • Forensic Computing: Developing a Conceptual Approach in the Era of Information Warfare [PDF] 2001  
  • Intrusion Detection: Forensic Computing Insights arising from a Case Study on SNORT [PDF] 2003  
  • Intrusion Detection: Issues and Challenges in Evidence Acquisition [Word document] May 2003  
  • Risks and Solutions to problems arising from illegal or Inappropriate Online Behaviours: Two Core Debates within Forensic Computing. [PDF] 2001
  • Advances in Data Hiding Effects on Computer Forensics [Zipped PDF] October 2002  
  • Analysis of the ATA Protected Area [PDF] July 2003  
  • Auditing Cisco Routers [PDF Presentation] 2004
  • Bates Numbering - What’s in a number anyway? [PDF] July 2002
  • Case Study: Using Security Audits as an adjunct to Computer Forensics [PDF Presentation] 2004
  • Computer Forensics; Collection, Analysis and Case Management using ProDiscover [Presentation in PDF] 2003
  • Detecting & Collecting Whole Disk Encryption Media [PDF Presentation] June 2005
  • Developing Corporate Policies in Support of Computer Forensics [PDF] July 2003
  • Digital Discovery: It’s more than email [Zipped PDF Presentation]
  • Drive Math [Zipped Word Document] February 2002
  • Exchangeable Image File Format (ExIF) [PDF] October 2004
  • Hexadecimal Flags for Partition Types [Zipped Word Document] February 2002
  • Obtaining Computer Evidence [Zipped PP Presentation] April 2002
  • Procedural Aspects of Obtaining Computer Evidence with Highlights from the DoJ Search & Seizure Manual [Zipped file] February 2002
  • Risk Sensitive Evidence Collection [PDF Presentation] 2004
  • The Art of Key Word Searching [PDF] October 2003
  • The Latest in Live Remote Forensics Examinations [PDF Presentation] June 2006
  • Windows File Header Signatures
  • PC Forensics Analysis [PP Presentation] August 2003
  • A case study in security incident forensics and response (Part 1) March 2001
  • A case study in security incident forensics and response (Part 2) [Author: John Desmond] April 2001
  • Solving Crimes Through Digital Forensics July 2005
  • Innovative Techniques to Manage Sex Offenders in the Community [PDF Presentation] June 2005
  • 'Cyber-Crime & Digital Evidence' Seminar Materials [Several PDFs] November 2005
  • Forensic Computing and Digital Evidence [PDF Presentation] November 2005
  • Auditing Cyber Crime [Zipped PDF Presentation] March 2005
  • Design of a Digital Forensics Image Mining System [PDF] October 2005
  • The Difference Between Paper and Electronic Files [PDF] March 2006
  • Norton Ghost 2003 as a Forensic Image Acquisition Tool (GCFA Practical) [PDF] December 2002
  • Tracking Hackers on IRC 1999
  • Hiding within the Trees [PDF] 2004
  • How to Reuse Knowledge about Forensic Investigations [PDF] August 2004
    Related PDF Briefing
  • Forensics for Critical Information Infrastructure Protection [PP Briefing] August 2004
  • Computer Forensics in Virginia [PDF Presentation] September 2004
  • Design and Implementation of Zeitline: a Forensic Timeline Editor [PDF] August 2005
  • Providing Process Origin Information to Aid in Computer Forensic Investigations [PDF] September 2004
  • On the role of file system metadata in digital forensics [PDF] December 2004
  • Recovering Deleted Files in Linux April 2002
  • Issues in Computer Forensics [PDF] May 2003
  • Accessing the System BIOS on Various Computers
  • EnCase Base64 Processing
  • Log Parser (Microsoft) June 2006
    The "Swiss Army Knife" for Intrusion Investigators and Computer Forensics Examiners
  • Registry Processing: Determining What Files/Folders are Shared
  • Restore Point Forensics May 2006
  • Searching for Outlook Compressible Encryption (PST Data) in the Unallocated Clusters January 2006
  • SERIES: DBB Kazaa Database File - 1st 9 Fields plus Kazaa Hash Decoded
  • Viewing the Kazaa DBB File in EnCase
  • Using EnCase to Decode DBB Record Field Values
  • Using Local Loopback and Kazaa Port to View Kazaa Shared Files in Browser
  • Viewing the Kazaa DBB File in EnCase - Meaning of the "Last Shared Date/Time"
  • Time Change Captured in Event Log - Event 577 2005
  • Understanding index.dat Files Part 1 2005
  • Understanding index.dat Files Part 2 May 2006
  • UNIX Time Stamp ID and Hotmail
  • EnCase Computer Forensics--The Official EnCE : EnCase Certified Examiner Study Guide
    Chapter 1: Computer Hardware [PDF] March 2006
  • Tracing Anonymous Packets to Their Approximate Source 2000
  • An introduction to Windows memory forensic [PDF] July 2005
  • Digital forensics of the physical memory [PDF] March 2005
  • Finding Digital Evidence in Physical Memory [PDF Presentation] January 2006
    Zipped Tools & Related docs
  • Forensic Analysis of a Live Linux System, Part One March 2004
  • Forensic Analysis of a Live Linux System, Part Two April 2004
  • Physical Memory Forensics [PDF Presentation] July 2006

    Additional materials: Physical Memory Forensics Movies - 15 MB [Zipped]

  • Windows Forensic How-to: Incident Response Plan for Abuse of Corporate Assets [PDF] February 2003
  • An Introduction to Linux as a Tool for Digital Investigation and Analysis
  • Part 1 [PDF Presentation] July 2005
  • Part 2 [PDF Presentation] July 2005
  • Maintaining Credible IIS Log Files November 2002
  • Without a Trace: Forensic Secrets on a Windows Server [Presentation in PDF] January 2004
    Related Tools [Zipped file]
  • The SMS Murder Mystery: The dark side of technology [PDF] September 2005
  • Forensic Examination of a RIM (BlackBerry) Wireless Device [PDF] June 2002
  • Forensic Examination of a RIM (BlackBerry) Wireless Device [PP Presentation] September 2002
  • Criminal Forensic Investigations Use of Supportive Presentation Tools In a Successful Investigation [PDF] May 2004
  • Computer Security Incident Response Procedures: Do You Need One? You Bet You Do! [PDF] January 2005
  • Forensics: What to do after the Break-In [PDF Presentation] May 2002
  • Data Hiding and Recovery [PDF] April 2003
  • Linux as Forensic Platform of Choice [Presentation in PDF] April 2003
  • Computer Crime & the Use of Computers in Crime
    Chapter 8 from electronic booklet"Dealing with White Collar Crime"
  • Encase Version 5 Presentation [PDF Presentation] June 2006
  • The Global Enterprise - Forensic Audits Across the Large Scale Network [PDF Presentation] November 2003
  • CATCH Project Description [PDF]
  • Security Event Correlation – Security's Holy Grail? [PP Presentation]
  • Combating High-Tech Crime in California: The Task Force Approach [PDF] June 1997
  • Computer Forensics and Privacy
  • Chapter 6 - Modes of Data Insertion and Acquistion [PDF] 2002
  • Digital "Evidence" May Not Be "Evidence" At All [PDF - Scroll down] February 2004
  • Police Tighten the Net September 1998
  • The Necessity for Computer Forensics January 2002
  • Computer Forensics; What You Need to Know [PDF Presentation] October 2004
  • Digital Fraud Examination [PDF] 2005
  • A Mechanism for Automatic Digital Evidence Collection on High-Interaction Honeypots [PDF & PP Presentations] June 2004
  • Teaching Computer Forensics Using Student Developed Evidence Files [PP Presentation] March 2006
  • To Catch a Thief: Computer Forensics in the Classroom [PDF] October 2005
  • eDiscovery Combining Forensics with Data Management: Applying the “Key Players” concept of Zubulake [PDF Presentation] November 2005
  • A Critical Evaluation of the Treatment of Deleted Files in Microsoft Windows Operation Systems [PDF] 2005
  • The Enemy Within - Investigating Computer Crime in the 21st Century [PDF] 2005
  • The Trojan Made Me Do It: A First Step in Statistical Based Computer Forensics Event Reconstruction [PDF] Spring 2004
  • Child Abuse, Child Pornography and the Internet [PDF] December 2003
  • A Crash Course in Digital Forensics [PDF Presentation] June 2006
  • A Hypothesis-Based Approach to Digital Forensic Investigations [PDF] March 2005
  • An Investigator’s Guide to File System Internals (From archive.org) [PDF Presentation] June 2002
  • Basic Media Analysis & The Sleuth Kit / Autopsy [PDF Presentation] 2004
  • Defining Digital Forensic Examination and Analysis Tools [PDF] August 2002
  • Defining Digital Forensic Examination & Analysis [PP Presentation]
  • Open Source Digital Forensics Tools: The Legal Argument [PDF] October 2002
  • PC-Based Partitions [PDF] March 2005
    Sample Chapter from File System Forensic Analysis
  • Performing an Autopsy Examination on FFS and EXT2FS Partition Images: An Introduction to TCTUTILs and the Autopsy Forensic Browser [PDF]
  • The Sleuth Kit Informer
  • UNIX Computer Forensics [PDF] April 2004
    Sample Chapter 12 from Know your enemy
  • Why Recovering a Deleted Ext3 File Is Difficult . . . August 2005
  • A Hardware-Based Memory Acquisition Procedure for Digital Investigations [PDF] 2003
  • A Recursive Session Token Protocol For Use in Computer Forensics and TCP Traceback [PDF] 2002
  • A Digital Investigation Process Model (Poster) [PDF] 2004
  • An Event-Based Digital Forensic Investigation Framework [PP Presentation] August 2004
  • Automated Digital Evidence Target Definition Using Outlier Analysis and Existing Evidence [PDF] August 2005
  • Categories of digital investigation analysis techniques based on the computer history model [PDF] August 2006
  • Defining Event Reconstruction of Digital Crime Scenes [PDF] November 2004
  • Getting Physical with the Digital Investigation Process [PDF] Fall 2003
  • Investigating Internet Histories with Internet Explorer 6
  • Investigating Internet Histories with Netscape Navigator 6
  • Investigation Internet Usage [HTML-Frames Presentation] January 2002
  • Forensic Computing [PDF Presentation]
  • Bringing the Cyber-Criminal to Justice: An Essay for the Technologically Impaired 1997
  • Architectural Innovations for Enterprise Forensics [PDF] November 2003
  • The Coroner's Toolkit (TCT) [PP Presentation] Spring 2002
  • Carvdawg's Perl Page
    A collection of perl scripts, some of which may have forensic applications.
  • Chapter 8: Using the Forensic Server Project [PDF] July 2004
    Sample Chapter book
  • Data Hiding on a Live System [PP Presentation] January 2004
  • Detecting and Removing Trojans and Malicious Code from Win2K September 2002
  • GMU2005 presentations [Zipped PP Presentations] August 2005
    Topics: The Windows Event Log file format; Tracking USB storage devices across Windows systems; File/document metadata.
  • Malware analysis for windows administrators [Available by request] 2005
  • No Stone Unturned Series
  • Part 1 February 2002
  • Part 2 March 2002
  • Part 3 April 2002
  • Part 4 May 2002
  • Part 5 June 2002
  • Part 6 August 2002
  • NT/2K Incident Response Tools August 2001  
  • Registry key list [Zipped excel spreadsheet] April 2005
  • The Dark Side of NTFS (Microsoft’s Scarlet Letter)
    Discusses Alternate Data Streams
  • The Windows Registry as a forensic resource [Available by request] 2005
  • Using the Forensic Server Project November 2004
  • Win2K First Responder's Guide September 2002
  • Creating an Incident Response Team [PP Presentation] April 2003
  • Digital Evidence and Computer Crime (Sample Chapters)
  • Chapter 1 - Digital Evidence and Computer Crime [PDF] 2004
  • Chapter 16 - Digital Evidence on Physical and Data-Link Layers [PDF] 2004
  • Error, Uncertainty and Loss in Digital Evidence [PDF] June 2002
  • Error, Uncertainty, and Loss in Digital Evidence [PP Presentation] February 2003 (from archive.org)
  • Forensic Computer Analysis [PP Presentation] April 2003
  • Handbook of Computer Crime Investigation Sample Chapter [PDF]Additional Materials Related to the Book
  • Incident Response and Analysis [PP Presentation] April 2003
  • Incident Response and Forensics in Higher Education Environment [PP Presentation] April 2004
  • Investigating Network Intrusions [PDF Presentation] June 2001
  • Investigating Sophisticated Security Breaches [PDF] February 2006
  • Network Traffic as a Source of Evidence: Tool Strengths, Weaknesses, and Future Needs [PDF] December 2003
  • Practical Approaches to Recovering Encrypted Digital Evidence [PDF] August 2002
  • Profiling Computer Criminals - Methodology or Myth [PP Presentation] July 2002
  • Tool review - WinHex [PDF] April 2004
  • Tool review – remote forensic preservation and examination tools [PDF] December 2004
  • What to Do After the Break-in: Preparing an Incident Report for Law Enforcement May 2001
  • Automating Case Reports for the Analysis of Digital Evidence [Abstract & PDF] September 2005
  • Incident Handling I [PDF Presentation] May 2003 (from archive.org)
  • Incident Handling II [PDF Presentation] May 2003 (from archive.org)
  • Digital Evidence Standards [PP Presentation] November 1999
  • Survey of Disk Image Storage Formats [PDF] September 2006
  • Discovering Relationships in Context: Inductive tools for forensic computing [PDF] June 2006
  • Digital Search and Seizure [PDF] February 2006
  • Maintaining the Forensic Viability of Logfiles [PDF] May 2001
  • Analyze all available information to characterize an intrusion.
  • Installing The Coroner's Toolkit and using the mactime utility
  • Steps for Recovering from a Unix or NT System Compromise
  • Using The Coroner's Toolkit : Harvesting information with grave-robber
  • Using The Coroner's Toolkit : Rescuing files with lazarus
    This documentation discusses the use of two TCT tools, unrm and lazarus, on the Sun Solaris operating system, version 2.x. You can use this approach with other UNIX operating systems and hosts.
  • Virtual Training Environment (VTE) January 2006
  • Challenges of Forensic Investigations Under Corporate Environment [PDF Presentation] June 2006
  • Computer Forensics [PDF] November 2002
  • Computer Forensics
  • Advanced Packet Analysis [PDF Presentation] October 2002
  • Case Studies in Implementing Packet-Level Analysis-based Security Solutions [PDF Presentation] October 2002
  • Cybercrime at Packet-Level Part 1 [PDF Presentation] October 2002
  • Cybercrime at Packet-Level Part 2 [PDF Presentation] October 2002
  • Ethereal: Analysis on a Budget [PDF Presentation] May 2005
  • Introduction to Network and Local Forensics [PDF Presentation] May 2005
  • Decoy Systems: A New Player in Network Security and Computer Incident Response [PDF] Winter 2004
  • Criminal Computer Intrusion Unit [PDF Presentation] August 2005
  • Who’s At The Keyboard? Authorship Attribution in Digital Evidence Investigations [PDF] May 2005
  • The Digital Evidence in the Information Era March 2004
  • ECF - Event Correlation for Forensics [PDF] 2003
  • An Automatic System for Collecting Crime Information on the the Internet 2000
  • Content-Based Image Retrieval for Digital Forensics [PDF] February 2005
  • Freeware Forensics Tools November 2001
  • Freeware Forensics Tools for Unix November 2001
    Step by step instructions for using TCT
  • Reasons to Challenge Digital Evidence and Electronic Photography June 2003
  • Computer Forensics and the Law of Evidence (Hong Kong) [PP Presentation] May 2003
  • Forensic Software Maker Gets Tough on Computer Crime July 2004
  • Defending Against Misuse of Forensic Analysis Tools on Windows Systems [PDF] January 2004
  • FTP Attack Case Study Part I: The Analysis May 2002
  • FTP Attack Case Study Part II: The Lesson June 2002
  • Linux Data Hiding and Recovery March 2002
  • Security Warrior: How to Tell if you Unix System is Hacked [PDF] March 2004
  • An Extended Model of Cybercrime Investigations [PDF] Summer 2004
  • CIO Cyberthreat Response & Reporting Guidelines [PDF]
  • First Responders: Training Scene of Computer Crime Investigators [PDF] June 2002
  • A Police Officer’s Guide: Seizure, Handling and Storage of Computer Evidence [PDF]
  • Forensics: Data Trails and Detection [PDF Presentation] February 2006
  • Technological Aspects of Internet Crime Prevention February 1998
  • Computer Forensics - Digging with a Digital Shovel [PDF] April 2005
    PDF Presentation
  • Computer Forensics - Digging with the Digital Shovel [PP Presentation] 2006
  • Forensic Computer Examinations for Small to Medium Size Businesses [PDF Presentation] September 2005
  • Auditing Tools for Use in Forensic Investigations [PDF Presentation] February 2005
  • LINX Best Current Practice - Traceability May 1999
  • Evidence gathering tools
  • Evidence investigation tools
  • Supportive tools
  • Forensics [PDF Presentation] December 2003
    Discusses The Coroners Toolkit
  • Forensic Computing within the Crime and Misconduct Commission [PDF] 2004 (from archive.org)
  • Evidentiary Benefits of Write Once-Read Many ("WORM") Optical Disk Storage for Records Management [PDF] August 2000
  • A Day of Cyber Investigation [HTML Presentation] April 2000
  • Challenges to Digital Forensic Evidence [PDF Presentation] February 2006
  • Report on Defendant-Name vs. State-Name November 2001
    In this case, the prosecution claims that Mr. Defendant-Name knowingly possessed and accessed specific contraband data. The question posed to Mr. Cohen in regard to this matter is whether these assertions made by the prosecution are supported by the evidence.
  • So Much Evidence... So Little Time November 1999
  • Forensic and Log Analysis GUI Tutorial [PDF Presentation] January 2006
  • Hooking IO Calls for Multi-Format Image Support (using PyFlag) January 2005
  • RAID Reconstruction - And the search for the Aardvark [PDF Presentation] April 2005
  • Disk Forensics (using PyFlag) January 2005
  • Keyword Searching and Indexing of Forensic Images (using PyFlag) January 2005
  • Log Analysis (using PyFlag) January 2005
  • RAID Reassembly - A forensic Challenge (using PyFlag) February 2005
  • Retrieval of Video Evidence and Production of Working Copies from Digital CCTV Systems [PDF] March 2006
  • Intrusion Detection Tools [PDF Presentation] November 2005
  • The Future of Network Digital Evidence [PDF Presentation] November 2005
  • Security Essentials Toolkit: Forensic Backups
    Exercise 1: Disk Imaging with Ghost
  • Security Essentials Toolkit: Forensic Backups
    Exercise 2: Forensics with dd
  • Forensic and Log Analysis GUI [PDF Presentation] April 2005
  • Collecting and Preserving Evidence after a System Compromise [PP Presentation] 2000
  • Intrusion Investigation and Post-Intrusion Computer Forensic Analysis 2000
  • Issue of newsletter devoted to 'Computer Crime' [PDF] Summer 1999
  • Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations July 2002
  • An Emerging Challenge For Law Enforcement December 1999 Article contains a list of Computer Evidence Processing Steps.
  • CSI For The Home PC [PDF] 2004
  • The Computer Under the Microscope Images
  • The Basics of Digital Evidence Recovery
  • Computer Forensics and Cyber Investigations [PDF Presentation] 2004
  • CSI/FBI Computer Crime and Security Survey [PDF] 2005
  • Internal Investigations - Procedures and Techniques: An Overview [PDF] April 2001
  • Digital Forensics: A Case Study April 2005
  • Computer Forensics [PDF Presentation] August 2003
  • Computer Forensics [PDF Presentation] 2003
  • Computer Forensics in a LAN Environment [PDF] 1999
  • Operational Computer Forensics - The New Frontier [PDF] 2000
  • Network Forensics Analysis [PDF] 2002
  • Analysing E-mail Text Authorship for Forensic Purposes [PDF] March 2003
  • Gender-Preferential Text Mining of E-mail Discourse [PDF] 2002
  • Examination of Computer-Resident Evidence [PDF]
  • Forensic Examination of Internet Activity [PDF] July 2001
  • A System for Collection, Storage, and Analysis of Multi-platform Computer System Data November 2003
  • Do's and Don'ts of Forensic Computer Investigations September 2004
  • Part Two: A Forensics Inquiry, Step by Step September 2004
  • Identify Intrusions with Microsoft Proxy Server, Web Proxy Service and WinSock Proxy Service Log Files [PDF] 2001
  • Computer Forensics [PP Presentation]
  • Cybercrime and Computer Related Forensic Investigations [PP Presentation]
  • Enscript v3 Tutorials
  • Your Pal, Enscript [PP Presentation]
  • Computer Forensics Procedures and Methods [PDF] 2005
  • Craiger's Cyberforensic Commandline Cheatsheet (C4) [PDF] 2005
  • Digital Discovery with Linux Bootable CDs [PDF Presentation] 2005
  • Recovering Digital Evidence from Linux Systems [PDF] 2005
  • Virtual Digital Evidence Lab: A Distributed Forensic Resource Network [PDF] May 2006
    Abstract [Word doc]
  • Law Enforcement and Digital Evidence [PDF] April 2005
  • Digital evidence obfuscation: recovery techniques [PDF] 2005
  • Challenges for Law Enforcement in Forensics [PDF Presentation] February 2005
  • Cracking Windows 2000 And XP Passwords With Only Physical Access [Word doc]
  • The Eavesdropper’s Dilemma [PDF] February 2006
  • Computer Crime and Forensics [PP Presentation] February 2003
  • 2005 E-CrimeWatch Survey [PDF] 2005
  • CTOSE Project Results [PDF] October 2003
  • Computer Forensics 101 & Incident Response [PDF] October 2003
  • An Evaluation of Image Based Steganography Methods [PDF] Fall 2003
  • Electronic Evidence in Criminal Defense [PDF Presentation] March 2006
  • Cyber Crime: The Next Challenge An Overview of the Challenges Faced by Law Enforcement While Investigating Computer Crimes in the Year 2000 and Beyond [PDF] 2000
  • Source of graphichttp://www.pittsburghlive.com/images/static/newsextra/0113cyber.pdf
  • Computer Forensics - Problems and Solutions [PDF Presentation]
  • The Use of Random Forest to Develop an Intelligent Computer Forensic Tool [PDF] 2004
  • A Forensic Tool Validation of the Coroner's Toolkit's mactime [PDF] 2003
  • Building a Computer Forensics Education Program [PDF Presentation] April 2004
  • Digital Forensics Research in the United States [PDF] March 2006
  • Digital Forensics [PDF Presentation] May 2006
  • Computer Forensics: Overview [PDF Presentation] 2003
  • Setting up an Online Investigative Computer: Hardware, Connectivity and Software Recommendations [PDF] June 2004
  • Creating a Cell Phone Investigation Toolkit: Basic Hardware and Software Specifications [PDF] August 2006
  • Deleted files can be recovered 2006
  • SmartMedia, CompactFlash & Memory Stick Data Recovery 2001
  • Computer Forensics - A digital approach to Investigating Computer Crime [PDF Presentation] 2004
  • Methods for evidencing illicit use of a computer system or device [A Patent Application] April 2003
  • Digital Evidence Impact on Investigations and Audits [PP Presentation] December 2003
  • Computer Forensic Resources
  • Downloads - Forms and Checklists
  • Computer Intrusion Investigation Guidelines January 2001
  • High Technology Crimes (Sacramento Valley Hi-Technology Crimes Task Force) [PDF Presentation] 2004
  • Data Recovery [PP Presentation] May 2003
  • Handling Digital Evidence [PP & PDF Presentation] May 2005
  • Language and Gender Author Cohort Analysis of E-mail for Computer Forensics [PP Presentation] August 2002
  • Mining E-mail Content for Author Identification Forensics [PDF]
  • Language and Gender Author Cohort Analysis of E-mail for Computer Forensics [PDF] August 2002
  • An Exploration of Future Anti-Forensic Techniques [PDF] 2005
  • Computer Forensics [PP Presentation] June 2002
  • Data Validation Using The Md5 Hash
  • Cases Involving Encryption in Crime and Terrorism May 1997
  • Hiding Crimes in Cyberspace [Word document] July 1999
  • Hiding Crimes in Cyberspace [PP Presentation] March 2001
  • Digital Evidence Collection Worksheet [RTF document]
  • First Responder's Manual [PDF] May 2001
  • Evidentiary Considerations for Collecting and Examining Hard-Drive Media [PDF] November 2001 (from archive.org)
  • Network Forensics - Hacker, You cannot Escape! [Presentation in PDF] February 2004 (from archive.org)
  • The Difficulty of Data Annihilation from Disk Drives: or Exnihilation Made Easy [PDF] December 2001
  • A Triad of Collaboration: Internet-Related Investigative Considerations Prior to the Computer Forensic Application [PDF] November 2004
  • Virtual - Reality: A Preliminary Forensic Assessment Relating to Child Pornography in the Prosecutorial/Defense Effort [PDF] November 2003
  • Enterprise Forensics - Changing the Forensic Paradigm… [PDF Presentation] November 2005
  • The Metasploit Framework - A DigitalDefence Technical Note [PDF] April 2006
  • Privacy and Online Investigation by Copyright Management Bodies [PP Presentation] May 2003
  • ISObuster as a Forensic Tool [PDF] September 2002
  • Authenticating Evidence of Internet Chat Room Logs Recovered From A Hard Drive
  • Documents and Meeting Materials 2004 - 2006
  • Scan of the month - Scan 24
  • Scan of the month - Scan 26
  • What is a Forensic Network?
  • The Weight of Electronic Traces [PP Presentation] May 2003
  • Incident response and fraud investigation – the role of the information technology auditor 2003
  • Nailing the Intruder [PDF] July 2001
  • Basic Steps in Forensic Analysis of Unix Systems
  • Dissecting Distributed Malware Networks [PP Presentation]
  • Intruder Discovery / Tracking and Compromise Analysis August 2000
  • Reporting probes/intrusion attempts from an IP address 2000
  • Responding to a security incident on a Unix workstation 2000
  • An Introduction to Computer Forensics [PDF] April 2006
  • Identification of Appropriate Technologies, Procedure for Handling & Analysing Digital Evidence [PP Presentation] 2005
  • Building a Forensic PC [PDF Presentation] November 2005
  • Macintosh Forensics [PDF Presentation] November 2005
  • Macintosh Forensics [PDF Presentation] September 2005
  • Open Source Digital Forensic Acquisition and Analysis on Mac OS X [PDF Presentation] October 2004
  • Hands-On Honeypot Technology - Analysis & Forensics [PDF Presentation] July 2005
    Part of their'Hands-On Honeypots' course taught at Blackhats USA 2005
  • Standardization of Computer Forensic Protocols and Procedures [PDF Presentation] 2002 (from archive.org)
  • Computer Forensics [PDF] January 2001
  • Information Assurance Applied to Authentication of Digital Evidence October 2004
  • Digital Forensics [PDF Presentation] November 2003
  • Dialing for Evidence [PDF] Jan/Feb 2006
  • Can Digital Evidence Endure the Test of Time? [PDF] August 2002
    Powerpoint Briefing
  • Forensics, Fighter Pilots and the OODA Loop: The Role of Digital Forensics in Cyber Command and Control [PDF] August 2004
    Powerpoint Briefing
  • XMeta: a Bayesian approach for computer forensics [PDF] November 2004
  • Gentoo Linux Quick Install Guide for a Forensic Workstation [PDF] March 2004
  • Virtual War's Computer Forensic page
  • Learning from what Intruders Leave Behind December 2000
  • Guidelines for the Best Practice in the Forensic Examination of Digital Technology [Word document] October 2003
  • Computer Forensics in the Classroom [PPT Presentation] 2006
    Abstract [PDF]
  • Is That Data Gone Forever? [PP Presentation] May 2001
  • eBanking Forensics
  • Forensics for Advanced UNIX File Systems [PDF] 2004
  • Data Hiding in Journaling File Systems [PDF] August 2005
  • Dusting for digital fingerprints [Word document] March 2005
  • Whodunnit? March 2001
  • Tracking the hackers
  • Computer-Mediated Communications and Criminal Evidence [PDF] March 1999
  • Drive Translation (and second article AOL ART Files) [From archive.org] March 2000
  • Automated diagnosis for computer forensics [PDF] August 2001
  • Responding to Cybercrime in the Post-9/11 World [PDF]
  • Formal Specification and Refinement of a Write Blocker System for Digital Forensics [PDF] November 2005
  • Embedding Forensic Capabilities into Networks: Addressing Inefficiencies in Digital Forensics Investigations [PDF Presentation] June 2006
  • Designing a Computer Forensics Course for an Information Assurance Track [PDF] June 2004
  • The New Zealand Hacker Case: A Post Mortem [PDF] September 2005
  • Running an IT Investigation in the Corporate Environment [PDF] February 2003
  • Evidence Collection and Data Seizure
  • Introduction to Knoppix-STD: Forensic Analysis of a Compromised Linux Harddrive [PP Presentation] March 2004
  • Computer Forensics: Training and Education [PDF]
  • CyberCrime [HTML-framed Presentation] September 2001
  • Cyber Crimes [PP Presentation] May 2006
  • Evaluating the Capacity to Respond to E-Crime [PDF] 2000
  • Network Forensics Evasion: How to Exit the Matrix March 2006
  • Computer Forensics in the Inspector General Environment [PDF Presentation
  • Electronic Discovery and Computer Forensics [PDF] January 2004
  • No Thanks for the Memories January 2001
  • Higher-order Wavelet Statistics and their Application to Digital Forensics [PDF] 2003
  • A bit of help if you've just been broken into (from archive.org) 2000
  • A bit of help recovering a deleted file under Unix (from archive.org) 2000
  • Bring Out Your Dead January 2001
  • What Are MACtimes? July 2001
  • Forensic Computer Analysis: An Introduction July 2001
  • Forensic Discovery (The Book)
    The final HTML drafts that were sent to the publisher; minus the final formatting and a few minor changes
  • Forensic Discovery