Computer Forensics Standards:
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1 Computer Forensics Standards: National Software Reference Library Computer Forensics Tool Testing Computer Forensics Reference Data Sets PDA Forensics Research Barbara Guttman September 21, 2007
2 Computer Forensics in NIST Goals of Computer Forensics Projects Support use of automated processes into the computer forensics investigations Provide stable foundation built on scientific rigor to support the introduction of evidence and expert testimony in court
3 Goals of CF at NIST Provide international standard reference data that tool makers and investigators can use in investigations (NSRL) Establish computer forensic tool testing methodology (CFTT) Provide test material for proficiency testing and lab-based tool testing (CFReDs) Research emerging PDA forensics
4 NSRL Project
5 What is the NSRL? The National Software Reference Library is: A physical collection of over 8,000 software packages A database of 34 million file fingerprints and additional information to uniquely identify each file A Reference Data Set (RDS) extracted from the database onto CD, used by law enforcement, investigators and researchers
6 Use of the RDS Eliminate known files from the examination process using automated means Discover expected file name with unknown contents Identify origins of files Look for malicious files, e.g., hacker tools Provide rigorously verified data for forensic investigations Used by many forensics tools (ILook, EnCase, FTK)
7 RDS Field Use Example You are looking for images on a computer which is running Windows Windows 2000 operating system software contains 5933 images which are known gifs, icons, jpeg files e.g., By using the RDS and an analysis program the investigator would not have to look at these files to complete his investigation.
8 Are Hashes broken? Both MD-5 and SHA-1 have been shown to have weaknesses The weaknesses do not affect the use of hashes for forensic analysis Hash attacks are not pre-image attacks
9 Computer Forensics Tool Testing (CFTT)
10 A Problem for Investigators Do forensic tools work as they should? Software tools must be Tested: accurate, reliable & repeatable Peer reviewed Generally accepted by whom? Results of a forensic analysis must be admissible in court
11 Project Tasks Identify forensics functions Develop specification for each category Peer review of specification Test methodology for each function Report results
12 Specifications "What should it do?" Hardware Write Blocker (HWB) Tool Specification Test Methodology "How do we test it?" HWB Assertions and Test Plan Tool Testing "Does it meet specifications?" Execute HWB Test Cases Forensic Community Feedback NIJ: Test Results for HWB Device: FastBloc IDE (Firmware Version 16) Test Reports "How well did a Tool do?" Publish HWB Reports Through National Institute of Justice NIJ NIJ Test Results for HWB Device: Digital Intelligence Firefly 800 IDE NIJ Test Results for HWB Device: WiebeTech FireWire DriveDoc Combo NIJ Test Results for HWB Device: Digital Intelligence UltraBlock SATA NIJ Test Results for HWB Device: MyKey NoWrite NIJ Test Results for HWB Device: ICS ImageMasster DriveLock IDE
13 Benefits of CFTT Benefits of a forensic tool testing program Users can make informed choices Odd sector problem Reduce challenges to admissibility of digital evidence Moussaoui case Tool creators make better tools Safeback 2.18 EnCase documentation
14 NIST Standard Reference Computer Forensic Test Sets CFReDS
15 Uses of CFReDS The CFReDS project provides documented sets of simulated digital evidence. Uses for Data Sets Calibration of Forensic Tools Proficiency Testing Tool Testing Training
16 Graphics Multimedia Application Data and Documents Baseline File-System Images Prototype Data Sets Russian Team Room (Big-endian, UTF-8) Hacking Case Mac Image (Multiple File-Systems) Rhino Hunt
17 PDA Forensics NIST also performs research on PDA forensics including mobile phones Provide overview information and guidelines
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