Forensics Analysis of Hacking Cases
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1 Forensics Analysis of Hacking Cases Norman PAN cisa, pdcf Systems (HK) Ltd (Professional correspondence only)
2 Today Is for Need to know Should/should not Is NOT for How to do Legal advice Norman PAN Systems (HK) Ltd. (c) 2
3 Case for discussion.. 1 Investigator arrived the crime scene and used his notebook and created a new partition in the existing USB Hard disk Norman PAN Systems (HK) Ltd. (c) 3
4 Case for discussion 2 Used a Forensic tools installed yesterday in his notebook using colleague s CD Norman PAN Systems (HK) Ltd. (c) 4
5 Case for discussion 3 Unplugged the power supply of the target computer Norman PAN Systems (HK) Ltd. (c) 5
6 Case for discussion 4 Copied the files of the target computer to the Investigation newly created partition Norman PAN Systems (HK) Ltd. (c) 6
7 Case for discussion 5 Investigator returned to office, his colleague borrowed his notebook for another case, and returned 2 days later Norman PAN Systems (HK) Ltd. (c) 7
8 The Cost of an Incident Intruder: 2 Hours the time spent to clean up after them: 80 Hours not inlcude Intrusion Detection (human element) Forensic acquisition of disk images Restoration of compromised system Hardening of compromised system Network scanning for other vulnerable systems Communications with stakeholders Norman PAN Systems (HK) Ltd. (c) 8
9 Forensic, for the sake of Forensic? Incident Respond Procedure... Snapshot of the victim machine (?) Decide Recovery Virus Failed Harddisk Forensic (if evidence if important) Substantial financial loss Computer crime Intrusion Theft of proprietary information Norman PAN Systems (HK) Ltd. (c) 9
10 Why Forensics is, a little bit, difficult? 1. Too many variables Operating systems Software application Cryptography Hardware platform Law International boundaries Publicity Norman PAN Systems (HK) Ltd. (c) 10
11 Elements of Forensic Readiness How Logging is Done What is Logged Forensic Acquisition Evidence Handling Norman PAN Systems (HK) Ltd. (c) 11
12 How Logging is Done needle in the haystack Data from an IDS Centralized logging Time time synchronization becomes an issue. Permissions Reporting Norman PAN Systems (HK) Ltd. (c) 12
13 Usefulness of Incident Data The victim system(s) RAM, registers and raw disk The attacking system(s) RAM, registers and raw disk Logs (from the victim and attacking systems as well as intermediary systems) Physical security at the attacking system (e.g. camera monitoring, etc) Norman PAN Systems (HK) Ltd. (c) 13
14 Solid Analysis and Case Building You have to defend How you work Why you work this way To Juror (non tech) If you tell them you have no defined methodology Acquit for Reasonable doubt Methodology become a Discipline Think about car driving Norman PAN Systems (HK) Ltd. (c) 14
15 Document Everything REFUTE because of mishandling?? Chain of evidence 1 x Conduction the investigation 1 x Document What Time Date Steps were taken Name involved Whose authority s for step Norman PAN Systems (HK) Ltd. (c) 15
16 Crime Scene. 1 Snapshort Photograph the scene Note the scene Personal items Photograph the actual evidence E.g. What s on the screen Open the case carefully Photograph the internal Document the internals (e.g. Serial#, cable config IDE, SCSI ) Norman PAN Systems (HK) Ltd. (c) 16
17 Crime Scene 2 Label the evidence Consistently Photograph the evidence with label Document who did what at when. Custodian double checked your list, initials next to yours while at the scene Videotape the team entrance and evidence transport, if possible Norman PAN Systems (HK) Ltd. (c) 17
18 Evidence transportation Legal authority? Guard against electrostatic discharge Norman PAN Systems (HK) Ltd. (c) 18
19 Preparing the Evidence Unpack the evidence Document date,. Visually examine Duplicate IMAGE of hard drive Turn off virus scanning software Record the time/date of the CMOS Time zone Accurate Make a second copy Seal the original evidence Electrostatic safe Catalog it Initial by everyone touched Norman PAN Systems (HK) Ltd. (c) 19
20 Forensic Acquisition to preserve the entire digital crime scene with minimal or no modification of data. Order Of Volatility (OOV) which implies that collecting some data impacts other data. CDROM based tool kit Norman PAN Systems (HK) Ltd. (c) 20
21 Imaging Backup MAC? Deleted files? Live system? Open source tools Cryptographic hashes Shutdown vs Poweroff Copy of the copy Norman PAN Systems (HK) Ltd. (c) 21
22 Evidence Handling 1 Chain of Custody track who had access start when the data is first considered as potential evidence and should continue through presentation of the item as evidence in court Norman PAN Systems (HK) Ltd. (c) 22
23 Evidence Handling 2 Physical Transport FBI Storage Paper char at 460F Data start disappearing at 120F Norman PAN Systems (HK) Ltd. (c) 23
24 Examination of Evidence disk image(s) should be mounted readonly Norman PAN Systems (HK) Ltd. (c) 24
25 Now, you have the evidence Where do we start? Think like an Intruder And Let s start Norman PAN Systems (HK) Ltd. (c) 25
26 Some useful links General Tools Norman PAN Systems (HK) Ltd. (c) 26
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