1 Computer Forensics FOR DUMmIES by Linda Volonino ( Ph.D., MBA, CISSP, ACFE) and Reynaldo Anzaldua (MBA, CISSP, EnCE, CHFI, IBM I-Series)
2 Computer Forensics For Dummies Published by Wiley Publishing, Inc. 111 River Street Hoboken, NJ Copyright 2008 by Wiley Publishing, Inc., Indianapolis, Indiana Published by Wiley Publishing, Inc., Indianapolis, Indiana Published simultaneously in Canada No part of this publication may be reproduced, stored in a retrieval system or transmitted in any form or by any means, electronic, mechanical, photocopying, recording, scanning or otherwise, except as permitted under Sections 107 or 108 of the 1976 United States Copyright Act, without either the prior written permission of the Publisher, or authorization through payment of the appropriate per-copy fee to the Copyright Clearance Center, 222 Rosewood Drive, Danvers, MA 01923, (978) , fax (978) Requests to the Publisher for permission should be addressed to the Legal Department, Wiley Publishing, Inc., Crosspoint Blvd., Indianapolis, IN 46256, (317) , fax (317) , or online at Trademarks: Wiley, the Wiley Publishing logo, For Dummies, the Dummies Man logo, A Reference for the Rest of Us!, The Dummies Way, Dummies Daily, The Fun and Easy Way, Dummies.com, Making Everything Easier, and related trade dress are trademarks or registered trademarks of John Wiley & Sons, Inc. and/ or its affiliates in the United States and other countries, and may not be used without written permission. All other trademarks are the property of their respective owners. Wiley Publishing, Inc., is not associated with any product or vendor mentioned in this book. LIMIT OF LIABILITY/DISCLAIMER OF WARRANTY: THE PUBLISHER AND THE AUTHOR MAKE NO REPRESENTATIONS OR WARRANTIES WITH RESPECT TO THE ACCURACY OR COMPLETENESS OF THE CONTENTS OF THIS WORK AND SPECIFICALLY DISCLAIM ALL WARRANTIES, INCLUDING WITH- OUT LIMITATION WARRANTIES OF FITNESS FOR A PARTICULAR PURPOSE. NO WARRANTY MAY BE CREATED OR EXTENDED BY SALES OR PROMOTIONAL MATERIALS. THE ADVICE AND STRATEGIES CONTAINED HEREIN MAY NOT BE SUITABLE FOR EVERY SITUATION. THIS WORK IS SOLD WITH THE UNDERSTANDING THAT THE PUBLISHER IS NOT ENGAGED IN RENDERING LEGAL, ACCOUNTING, OR OTHER PROFESSIONAL SERVICES. IF PROFESSIONAL ASSISTANCE IS REQUIRED, THE SERVICES OF A COMPETENT PROFESSIONAL PERSON SHOULD BE SOUGHT. NEITHER THE PUBLISHER NOR THE AUTHOR SHALL BE LIABLE FOR DAMAGES ARISING HEREFROM. THE FACT THAT AN ORGANIZA- TION OR WEBSITE IS REFERRED TO IN THIS WORK AS A CITATION AND/OR A POTENTIAL SOURCE OF FURTHER INFORMATION DOES NOT MEAN THAT THE AUTHOR OR THE PUBLISHER ENDORSES THE INFORMATION THE ORGANIZATION OR WEBSITE MAY PROVIDE OR RECOMMENDATIONS IT MAY MAKE. FURTHER, READERS SHOULD BE AWARE THAT INTERNET WEBSITES LISTED IN THIS WORK MAY HAVE CHANGED OR DISAPPEARED BETWEEN WHEN THIS WORK WAS WRITTEN AND WHEN IT IS READ. For general information on our other products and services, please contact our Customer Care Department within the U.S. at , outside the U.S. at , or fax For technical support, please visit Wiley also publishes its books in a variety of electronic formats. Some content that appears in print may not be available in electronic books. Library of Congress Control Number: ISBN: Manufactured in the United States of America
3 About the Authors Linda Volonino (Ph.D., MBA, CISSP, ACFE) entered the field of computer forensics in 1998 with a Ph.D. and MBA in Information Systems. She s taught computer forensics at the State University of New York at Buffalo School of Law, and to attorneys and state Supreme Court Justices as part of Continuing Legal Education (CLE) programs, and to the FBI. In 2003, Linda was the computer forensics adviser to Michael Battle, then-u.s. Attorney for the Western District of New York. She s a computer forensics investigator and expert witness with Robson Forensic, Inc. working for plaintiff and defense lawyers in civil and criminal cases. Linda s given many entertaining/frightening seminars, including several in Las Vegas entitled What Goes On in Vegas, Stays. She has co-authored four textbooks; two on information technology, one on information security, and one on computer forensics the latter with Rey Anzaldua and Jana Godwin. She s a member of InfraGard and Program Chair for the Conference on Digital Forensics, Security and Law (CDFSL 2009). She can be reached via her blog at Reynaldo Anzaldua (MBA, CISSP, EnCE, CHFI, IBM I-Series) has been doing computer forensics since 1987 when it was only thought of as data recovery and considered an arcane geek skill. He has worked the computer field spectrum from computer repair technician to Information Technology director for various firms domestic and international as well as founding several computer related firms. In his current capacity at South Texas College, Rey created a new degree in Information Security and currently instructs in a wide range of computer security subjects. As part of the community mission of South Texas College, he is also working with the State Bar of Texas to offer Continuing Legal Education (CLE) programs to help attorneys understand computer forensic issues. Rey is often asked to comment on television, radio, and newspaper regarding topics such as computer forensics, computer security, Internet privacy issues, and identity theft. In addition to regular media, he also gives seminars and guest speaks for various civic organizations. He is currently helping to advise members of the Texas Legislature on issues regarding computer forensics and security in addition to keeping busy with a small consulting business specializing in computer, crime scene, and DNA forensics. He has worked with clients at the local, State, Federal, and International level over the years on a wide array of forensic cases as well as co-authoring a previous book on computer forensics. He can be reached via college.edu, or
4 Dedication To my parents and children: Each one encourages me in their unique way to keep reaching higher. Reynaldo Anzaldua
5 Authors Acknowledgments We were most fortunate to have the world s best team working with us. Great thanks to Amy Fandrei, Acquisitions Editor, and Rebecca Senninger, Project Editor. And very special thanks to our copy editor Becky Whitney and technical editor Brian Koerner. We re grateful to Mary Bednarek, Executive Acquisitions Director of Dummies Tech, for launching the project and Melody Layne, Business Development Account Manager, for putting us into motion. Sincere thanks.
6 Publisher s Acknowledgments We re proud of this book; please send us your comments through our online registration form located at Some of the people who helped bring this book to market include the following: Acquisitions and Editorial Project Editor: Rebecca Senninger Acquisitions Editor: Amy Fandrei Copy Editor: Rebecca Whitney Technical Editor: Brian Koerner Editorial Manager: Leah Cameron Editorial Assistant: Amanda Foxworth Sr. Editorial Assistant: Cherie Case Cartoons: Rich Tennant (www.the5thwave.com) Composition Services Project Coordinator: Erin Smith Layout and Graphics: Reuben W. Davis, Melanee Habig, Melissa K. Jester, Christine Swinford, Christine Williams Proofreader: Broccoli Information Management Indexer: Broccoli Information Management Publishing and Editorial for Technology Dummies Richard Swadley, Vice President and Executive Group Publisher Andy Cummings, Vice President and Publisher Mary Bednarek, Executive Acquisitions Director Mary C. Corder, Editorial Director Publishing for Consumer Dummies Diane Graves Steele, Vice President and Publisher Composition Services Gerry Fahey, Vice President of Production Services Debbie Stailey, Director of Composition Services
7 Contents at a Glance Introduction... 1 Part I: Digging Out and Documenting Electronic Evidence... 7 Chapter 1: Knowing What Your Digital Devices Create, Capture, and Pack Away Until Revelation Day...9 Chapter 2: Suiting Up for a Lawsuit or Criminal Investigation...23 Chapter 3: Getting Authorized to Search and Seize...39 Chapter 4: Documenting and Managing the Crime Scene...55 Part II: Preparing to Crack the Case Chapter 5: Minding and Finding the Loopholes...73 Chapter 6: Acquiring and Authenticating E-Evidence...95 Chapter 7: Examining E-Evidence Chapter 8: Extracting Hidden Data Part III: Doing Computer Forensic Investigations Chapter 9: and Web Forensics Chapter 10: Data Forensics Chapter 11: Document Forensics Chapter 12: Mobile Forensics Chapter 13: Network Forensics Chapter 14: Investigating X-Files: exotic Forensics Part IV: Succeeding in Court Chapter 15: Holding Up Your End at Pretrial Chapter 16: Winning a Case Before You Go to Court Chapter 17: Standing Your Ground in Court Part V: The Part of Tens Chapter 18: Ten Ways to Get Qualified and Prepped for Success Chapter 19: Ten Tactics of an Excellent Investigator and a Dangerous Expert Witness Chapter 20: Ten Cool Tools for Computer Forensics...325
8 Glossary Index
9 Table of Contents Introduction... 1 Who Should Read This Book?...1 About This Book...2 How to Use This Book...3 What You Don t Need to Read...3 Foolish Assumptions...3 How This Book Is Organized...4 Part I: Digging Out and Documenting Electronic Evidence...4 Part II: Preparing to Crack the Case...4 Part III: Doing Computer Forensic Investigations...4 Part IV: Succeeding in Court...5 Part V: The Part of Tens...5 Glossary...5 About the Web Site and Blog...5 Icons Used in This Book...6 Where to Go from Here...6 Part I: Digging Out and Documenting Electronic Evidence... 7 Chapter 1: Knowing What Your Digital Devices Create, Capture, and Pack Away Until Revelation Day Living and Working in a Recorded World...10 Deleting is a misnomer...10 Getting backed up...12 Delusions of privacy danced in their headsets...13 Giving the Third Degree to Computers, Electronics, and the Internet...13 Answering the Big Questions...14 What is my computer doing behind my back?...15 How does my data get out there?...18 Why can data be discovered and recovered easily?...19 Examining Investigative Methods...20 Getting permission...20 Choosing your forensic tools...20 Knowing what to look for and where...21 Gathering evidence properly...21 Revealing Investigation Results...21 Preparing bulletproof findings...22 Making it through trial...22
10 xiv Computer Forensics For Dummies Chapter 2: Suiting Up for a Lawsuit or Criminal Investigation Deciphering the Legal Codes...24 Learning about relevancy and admissibility...24 Getting started with electronic discovery...26 Deciding what s in and what s not...26 Playing by the rules...27 Managing E-Discovery...28 Understanding that timing is everything...29 Grasping ESI discovery problems...30 Avoiding overbroad requests...31 Shaping the request...32 Stepping through the response...32 Conducting the Investigation in Good Faith...34 Deciding Who s Paying the Bill...35 Chapter 3: Getting Authorized to Search and Seize Getting Authority: Never Start Without It...40 Acknowledging who s the boss (not you!)...40 Putting together your team...40 Involving external sources...42 No warrant, no problem (if it s done legally)...43 Criminal Cases: Papering Your Behind (CYA)...43 Learning about the case and the target...44 Drafting an affidavit for a search warrant...45 Presenting an affidavit for judicial processing...48 Civil Cases: Verifying Company Policy...50 Searching with verbal permission (without a warrant)...51 Obtaining a subpoena...52 Chapter 4: Documenting and Managing the Crime Scene Obsessing over Documentation...56 Keeping the chain complete...56 Dealing with carbon memories...57 Deciding who gets the evidence first...57 Getting to the truth...58 Directing the Scene...59 Papering the trail...59 Recording the scene: Video...60 Recording the sounds: Audio...62 Getting the lead out...62 Managing Evidence Behind the Yellow Tape...63 Arriving ready to roll: Bringing the right tools...63 Minimizing your presence...64 Stepping Through the Scene...66 Securing the area...67 Surveying the scene...68 Transporting the e-evidence...69
11 Table of Contents xv Part II: Preparing to Crack the Case Chapter 5: Minding and Finding the Loopholes Deciding to Take On a Client...74 Learning about the case and the theory...74 Finding out the client s priorities...76 Timing your work...77 Defining the scope of work...78 Determining Whether You Can Help the Case...79 Serving as a resource for the lawyer...79 Taking an active role...80 Answering big, blunt questions...81 Signing on the dotted line...82 Passing the Court s Standard As a Reliable Witness...82 Getting your credentials accepted...83 Impressing opinions on the jury...84 Going Forward with the Case...84 Digging into the evidence...84 Organizing and documenting your work...86 Researching and digging for intelligence...87 Keeping a Tight Forensic Defense...89 Plugging loopholes...90 Chapter 6: Acquiring and Authenticating E-Evidence Acquiring E-Evidence Properly...95 Step 1: Determine the Type of Media You re Working With...97 Step 2: Find the Right Tool Finding all the space A write-protect device Sterile media Step 3: Transfer Data Transferring data in the field From computer to computer From storage device to computer Step 4: Authenticate the Preserved Data Step 5: Make a Duplicate of the Duplicate Chapter 7: Examining E-Evidence The Art of Scientific Inquiry Gearing Up for Challenges Getting a Handle on Search Terms Defining your search list Using forensic software to search Assuming risks Challenging Your Results: Plants and Frames and Being in the Wrong Place Knowing what can go wrong Looking beyond the file...129
12 xvi Computer Forensics For Dummies Finding No Evidence No evidence of who logged in No evidence of how it got there Reporting Your Analysis Chapter 8: Extracting Hidden Data Recognizing Attempts to Blind the Investigator Encryption and compression Data hiding techniques Defeating Algorithms, Hashes, and Keys Finding Out-of-Sight Bytes Cracking Passwords Knowing when to crack and when not to crack Disarming passwords to get in Circumventing passwords to sneak in Decrypting the Encrypted Sloppiness cracks PGP Desperate measures Part III: Doing Computer Forensic Investigations Chapter 9: and Web Forensics Opening Pandora s Box of Following the route of packets Becoming Exhibit A Tracking the biggest trend in civil litigation Scoping Out Architecture structures addressing lingo in motion Seeing the Forensics Perspective Dissecting the message Expanding headers Checking for extras Examining Client-Based Extracting from clients Getting to know file extensions Copying the Printing the Investigating Web-Based Mail Searching Browser Files Temporary files Internet history Looking through Instant Messages...173
13 Table of Contents xvii Chapter 10: Data Forensics Delving into Data Storage The anatomy of a disk drive Microsoft operating systems Apple: HFS Linux/Unix Finding Digital Cavities Where Data Hides Deleted files Non-accessible space RAM Windows Registry Search filtering Extracting Data Rebuilding Extracted Data Chapter 11: Document Forensics Finding Evidential Material in Documents: Metadata Viewing metadata Extracting metadata Honing In on CAM (Create, Access, Modify) Facts Discovering Documents Luring documents out of local storage Finding links and external storage Rounding up backups Chapter 12: Mobile Forensics Keeping Up with Data on the Move Shifting from desktop to handhelds Considering mobile devices forensically Recognizing the imperfect understanding of the technology Making a Device Seizure Mobile phones and SIM cards Personal digital assistants Digital cameras Digital audio recorders Cutting-Edge Cellular Extractions Equipping for mobile forensics Mobile forensic hardware Securing the mobile device Finding mobile data Examining a smart phone step-by-step Chapter 13: Network Forensics Mobilizing Network Forensic Power Identifying Network Components Looking at the Open Systems Interconnection Model (OSI) Cooperating with secret agents and controlling servers...245
14 xviii Computer Forensics For Dummies Saving Network Data Categorizing the data Figuring out where to store all those bytes Re-Creating an Event from Traffic Analyzing time stamps Putting together a data sequence Spotting different data streams Looking at Network Forensic Tools Test Access Port (TAP) Mirrors Promiscuous NIC Wireless Discovering Network Forensic Vendors Chapter 14: Investigating X-Files: exotic Forensics Taking a Closer Look at Answering Machines Examining Video Surveillance Systems Cracking Home Security Systems Tracking Automobiles Extracting Information from Radio Frequency Identification (RFID) Examining Copiers Taking a Look On the Horizon Part IV: Succeeding in Court Chapter 15: Holding Up Your End at Pretrial Pretrial Motions Motion to suppress evidence Motion in limine Motion to dismiss Other motions Handling Pretrial Hearings Giving a Deposition Swearing to tell truthful opinions Surviving a deposition Bulletproofing your opinions Checking your statements Fighting stage fright Chapter 16: Winning a Case Before You Go to Court Working Around Wrong Moves Responding to Opposing Experts Dealing with counterparts Formatting your response Responding to affidavits Hardening your testimony...294
15 Table of Contents xix Chapter 17: Standing Your Ground in Court Making Good on Deliverables Understanding Barroom Brawls in the Courtroom Managing challenging issues Sitting on the stand Instructing jurors about expert testimony Presenting E-Evidence to Persuade Staging a disaster Exhibiting like an expert Communicating to the Court Giving testimony about the case Answering about yourself Getting paid without conflict Part V: The Part of Tens Chapter 18: Ten Ways to Get Qualified and Prepped for Success The Front Ten: Certifications ACE: AccessData CCE: Certified Computer Examiner CFCE: Certified Forensic Computer Examiner CEECS: Certified Electronic Evidence Collection Specialist Cisco: Various certifications CISSP: Certified Information Systems Security Professional CompTia: Various certifications EnCE: Guidance Software Paraben training SANS and GCFA: GIAC Certified Forensics Analyst The Back Ten: Journals and Education Chapter 19: Ten Tactics of an Excellent Investigator and a Dangerous Expert Witness Stick to Finding and Telling the Truth Don t Fall for Counsel s Tricks in Court Be Irrefutable Submit a Descriptive, Complete Bill Prepare a Clear, Complete Report Understand Nonverbal Cues Look Em Straight in the Eye Dress for Your Role As a Professional Stay Certified and Up-to-Date Know When to Say No...324
16 xx Computer Forensics For Dummies Chapter 20: Ten Cool Tools for Computer Forensics Computer Forensic Software Tools EnCase Forensic ToolKit (FTK) Device Seizure Computer Forensic Hardware FRED WiebeTech Forensic Field Kit Logicube Computer Forensic Laboratories Computer forensic data server Forensic write blockers Media wiping equipment Recording equipment Glossary Index
17 Table of Contents xxi
18 Introduction Who cares about digital footprints? Who cares about invisible trails of unshreddable electronic evidence (e-evidence) left by PCs and cellphones, PDAs and ipods, and social networks, visited Web sites and instant messaging, and every wireless and online activity? The sweeping answer is that you and the many other people reading this book care, and for good reasons. Investigators, attorneys, suspicious spouses, and the news media are legitimately interested in finding out what was sent over the Internet or private networks, what s stored on backup tapes or logs, and who wrote what in corporate or the blogosphere. People concerned with what s happening to personal privacy certainly care. Anyone involved in litigation, criminal investigation, network intrusion, fraud or financial audit, marital or contract dispute, employment claim, or background check will care sooner or later. Hardly a case goes to court or avoids going to court these days without the help of electronic gumshoes. Digging up data to expose who did what and when, with whom, where, why, and how is a primary purpose of computer forensics. Computer forensics falls within the broader legal concept of electronic discovery, or e-discovery, the process of gathering data, documents, or in preparation for legal action that may lead to trial. Both these topics are serious stuff, as you soon find out in this book. Searches for evildoers or illegal doings are now done megabyte by megabyte. But computers, network logs, and cell devices aren t only breeding grounds for proof of guilt. E-evidence can be your best alibi if you re wrongly accused. We ve lightheartedly dubbed that type of evidence the e-alibi. Who Should Read This Book? Computer Forensics For Dummies was written for hands-on and armchair investigators. It s designed to give you more than just a basic understanding of digital detective work, e-discovery, computer forensics, and e-evidence. Assume that we re looking over your shoulder to guide you to do what s right and to avoid doing irreversible wrongs.
19 2 Computer Forensics For Dummies This book is for individuals concerned about how their personal information becomes digitally recorded investigators looking for a smoking gun or smoldering held in all types of electronic media; professionals required by lawsuit or audit to turn over their or business records; information technologists facing a subpoena or discovery request for electronic documents; lawyers wanting to know how to identify and use electronically stored information (ESI) to either win or not lose a case; and members of the court who want to know how to evaluate arguments about e-discovery (costs and burdens), the admissibility of paperless evidence, and the truth that it reveals. Anyone who needs a quick read to understand e-evidence and computer forensics will benefit from this book too. From our experience, those folks are the accused, crime victims, anyone facing discovery requests, and their lawyers. About This Book Computer Forensics For Dummies is an introduction to the exploding field of computer forensics and e-discovery. Computer forensics and e-evidence are important because the crime scene is where the evidence is which makes computers and handheld devices qualify as crime scenes. So, more and more cases hinge on e-evidence. We explain how your data gets recorded, how to find and recover data; and how lawyers try to use or refute that evidence to win their cases. We explain from the forensic point of view what s important and why it s important. This nuts-and-bolts how-to guide shows you how to Prepare for and conduct computer forensic investigations in actual practice. Find out the current state of computer forensic methods, software, tools, and equipment that are generally accepted by law enforcement, the FBI, the courts, and regulatory agencies, such as the Securities and Exchange Commission (SEC). Conduct investigations according to generally accepted methods and avoid the risks of ignoring best practices. View e-evidence and computer forensics from the trenches from the up-close perspective of investigators who work with people, companies, agencies, and their lawyers on cases involving e-evidence.
20 Introduction 3 How to Use This Book Although all topics in Computer Forensics For Dummies are related, they re distinct enough to fit into a modular format. You can use this book as a reference by going directly to the section related to your investigation or defense. If you re new to crime scenes and evidentiary issues, you should understand them before tackling the technical issues. Keep in mind that you get no doovers with evidence. Mess with evidence and you no longer have any! If you re new to technical intricacies, you can explore how cybertrails are created and how to find them. Then move on to more advanced topics, such as identifying key search terms to locate relevant messages in response to an e-discovery request. You can find out how to dig up and documents that seemingly have been deleted, determine which Web sites a user visited, and find which key words were used to get there. What You Don t Need to Read Depending on your background in law, criminal justice, investigative methods, or technology, you can skip the stuff you already know. If you re the victim, the accused, the plaintiff, or the defendant, feel free to skip sections that don t relate directly to your case or predicament. Foolish Assumptions We make a few assumptions about your interests, motives, and job requirements. As investigators, we re hardwired to avoid preconceived notions about the crime and evidence. But, in this book, we assume that you fit one or several of these characteristics: You understand basic computer concepts and terms, such as cookie and hard drive. You use , the Internet, and other digital devices. You have an interest in justice. (Or should we call it e-justice?) You like detective work and solving mysteries. You re considering a career in computer forensics. You re concerned about your privacy and other civil rights.
21 4 Computer Forensics For Dummies How This Book Is Organized This book is organized into five parts. They re modular so that you can zero in on any issues of immediate concern. The more you discover, the more you want to discover, so we re sure that you ll return to read other sections. (Don t worry: The order in which you read this book doesn t leave a trace unless you send an or blog about it.) Part I: Digging Out and Documenting Electronic Evidence The book starts by introducing you to life in a digitally recorded world. You find out how digital devices create indelible records of what happened and how logs of Internet activities accumulate into a sort of digital underworld. The focus in Part I is on how to dig out those records for use as evidence in a lawsuit or criminal investigation to either prove guilt or defend against it. We help you understand relevant rules rules of evidence, discovery, and civil and criminal procedure. You read about computer forensics tactics, documenting crime scenes, and getting authorization to search and seize. Part II: Preparing to Crack the Case This part details the legal loopholes to avoid to keep a tight forensic defense or that you should look for in your opponent s methods to your advantage. We tell you how to pick cases to get involved in and those to walk away from. You see the technical side of forensics, including how to create a forensically sound image of a hard drive. Then you jump into the art of searching to find the e-evidence you need in order to prove the case or defend against it. To break through attempts to hide evidence from you, Part II also details password cracking. Part III: Doing Computer Forensic Investigations To find out how to start investigating and instant messages, data storage systems, documents, mobiles, networks, and unusual hiding places, ranging in size from pockets to homes, read Part II. You see how to re-create the past from the perspective of almost anything with digital pockets.
22 Introduction 5 Part IV: Succeeding in Court Your job as a computer forensic investigator doesn t end when the e-evidence has been dug out, documented, and dissected. You memorized the laws of evidence and the rules of computer forensics to score a touchdown at trial. Now you need to survive Daubert (not to be confused with the cartoon character Dilbert) and defend your methods in court. Find out how to keep your cool in the court s hot seat. Part V: The Part of Tens Every For Dummies book has The Part of Tens, and we give you three top-ten lists of items that everyone interested in computer forensics should know, do, and build. Find out how to qualify for a career in computer forensics, what to do to be an excellent investigator and expert witness, and how to build a forensic lab or toolkit. Glossary We include a complete minidictionary of technical and legal terms used throughout this book. About the Web Site and Blog We re providing a place to blog with us for readers who are personally or professionally interested in technical and legal information about e-evidence and computer forensics. You can check out our blog at You can find links to forensic software demos, documents, videos, and other digital goodies online. You can check out the Web site for this book at
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WHAT SHOULD I DO IF I HAVE AN AUTO ACCIDENT? 1. If I have an auto accident, do I have to stop? 2. What should I do if someone is injured? 3. How can I get help? 4. What information should I gather at the
SMALL CLAIMS COURT What Is Small Claims Court? Nebraska law requires that every county court in the state have a division known as Small Claims Court (Nebraska Revised Statute 25-2801). Small Claims Court
Computer Forensics US-CERT Overview This paper will discuss the need for computer forensics to be practiced in an effective and legal way, outline basic technical issues, and point to references for further
Computer Security and Privacy 5-2 Protecting Your Computer Lesson Contents Protecting Your Computer Guidelines for Protecting Your Computer Best Practices for Securing Online and Network Transactions Measures
How to avoid Five Blind Spots in Internet Filtering If you re like most managers today, you d like to know what your employees are up to on company time, especially when they re using company PCs and laptops.
This publication is intended to provide general information only and is not a substitute for legal advice. HIGHLIGHTS 1 PROTECT YOUR INFORMATION AND YOUR IDENTITY 3 BE VIGILANT 3 CORRECTING INFORMATION
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION UNITED STATES OF AMERICA v. CRIMINAL ACTION H-00-0000 DEFENDANT(S) JURY INSTRUCTIONS I. General A. Introduction Members of the Jury:
Fundamental Courses Foundational Courses InfoSec Academy Specialized Courses Advanced Courses Certification Preparation Courses Certified Information Systems Security Professional (CISSP) Texas Security
How to Prepare for your Deposition in a Personal Injury Case A whitepaper by Travis Mayor, Attorney If you have filed a civil lawsuit in your personal injury case against the at fault driver, person, corporation,
Endpoint Data Encryption That Actually Works The Essentials Series Making Endpoint Encryption Work in the Real World sponsored by Ma king Endpoint Encryption Work in the Real World... 1 Th e Key: Policy
DEVELOPING AN UNDERGRADUATE COURSE IN DIGITAL FORENSICS Warren Harrison PSU Center for Information Assurance Portland State University Portland, Oregon 97207 firstname.lastname@example.org What is Digital Forensics?
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SAFEGUARDING YOUR CHILD S FUTURE Child Identity Theft Child identity theft happens when someone uses a minor s personal information to commit fraud. A thief may steal and use a child s information to get
Regain Your Privacy on the Internet by Boris Loza, PhD, CISSP from SafePatrol Solutions Inc. You'd probably be surprised if you knew what information about yourself is available on the Internet! Do you
WhitePaper Concise Guide to E-discovery Contents i. Overview ii. Importance of e-discovery iii. How to prepare for e-discovery? iv. Key processes & issues v. The next step vi. Conclusion Overview E-discovery
SUPERIOR COURT OF CALIFORNIA, COUNTY OF CONTRA COSTA Mock Trial Script The Case of a Stolen Car This mock trial is appropriate for middle and high school students. The script includes a role for a narrator,
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Computer Forensics and What Is, and Is Not, There on Your Client s Computer Rick Lavaty, Computer Systems Administrator, District of Arizona Eddy Archibeque, Computer Systems Administrator, District of
Email Security 01-15-09 Fort Mac Most Common Mistakes in Email Security Email Security 1. Using just one email account. 2. Holding onto spammed-out accounts too long. 3. Not closing the browser after logging
Introduction Thanks Survey of attendees Questions at the end 1 Electronic records come in a variety of shapes and sizes and are stored in a multitude of ways. Just what are you managing? Video Cloud computing
My detractors on the internet, of which I have many, largely made up of tax lawyers who try to discredit me because I represent a threat their livelihood, and certain people whose ideas on the income tax
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Handling a Crime Committed by Someone You Know In This Article Friends and family members, not just strangers, are potential identity thieves Victims may feel pressure not to report the crime Dealing with
WHEPAPER The Disconnect Between and Teams Examples of what each side doesn t know #2 in a series of 4 whitepapers. Circulate this document to,, and company management. It can be used to start a dialog,
Larry E. Daniel, EnCE, DFCP, BCE Digital Forensics for Attorneys - Part 2 Experts, Analysis, Challenging Evidence Digital Forensics For Attorneys Part I Overview of Digital Forensics Types of Digital Evidence
A Practical Guide to Hiring a LAWYER A PRACTIAL GUIDE TO HIRING A LAWYER I. Introduction 3 II. When do you Need a Lawyer? 3 III. How to Find a Lawyer 4 A. Referrals 4 B. Lawyer Referral Service 5 C. Unauthorized
SUMMARY Mr. Hatchett consults in the areas of digital forensics and electronic providing assistance to law firms, businesses of all sizes, federal and state courts, and foreign and domestic governmental
Common Myths About Personal Injury and Wrongful Death Cases 1 By B. Keith Williams There are several myths about accident cases and the attorneys that handle them. It is important to keep these myths in
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Stay ahead of insiderthreats with predictive,intelligent security Sarah Cucuz email@example.com IBM Security White Paper Executive Summary Stay ahead of insider threats with predictive, intelligent
BEGINNING OBJECT-ORIENTED PROGRAMMING WITH C# INTRODUCTION.............................................................xxv PART I GETTING STARTED CHAPTER 1 Introducing C#.................................................
Certified Digital Forensics Examiner (CDFE) Secrets To Acing The Exam and Successful Finding And Landing Your Next Certified Digital Forensics Examiner (CDFE) Certified Job 1 2 Write a review to receive
What is Online Reputation Management? Everything you do or say these days has the potential to end up on the internet. The world of George Orwell s book 1984 is far more of a reality than any of us care
DEVELOPING A SOCIAL MEDIA STRATEGY Creating a social media strategy for your business 2 April 2012 Version 1.0 Contents Contents 2 Introduction 3 Skill Level 3 Video Tutorials 3 Getting Started with Social
Reptile Theory: A Tail of Two Reptiles Julia B. Semenak If phrases like safety rules and community safety sound familiar, you have likely encountered a plaintiff s lawyer using the strategies set forth
NCS 330 Information Assurance Policies, Ethics and Disaster Recovery NYC University Polices and Standards 4/15/15 Jess Yanarella Table of Contents: Introduction: Part One: Risk Analysis Threats Vulnerabilities
Retrieving Internet chat history with the same ease as a squirrel Yuri Gubanov CEO, Belkasoft http://belkasoft.com SANS Forensic Summit September 21, 2011 London, Great Britain What is Instant Messenger!
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You and Your Lawyer Public Legal Education and Information Service of New Brunswick Public Legal Education and Information Service of New Brunswick (PLEIS-NB) is a non-profit charitable organization. Its
Selecting a Law Firm Cloud Provider: Questions to Ask and Ethical/Security Concerns by Sharon D. Nelson, Esq. and John W. Simek 2013 Sensei Enterprises, Inc. It seems like everybody is talking about the