1. What is Forensic Cyber Security?
Forensic cyber security is concerned with:
- Cyber incidents, breaches, and crimes.
- Collecting, preserving, and analyzing digital evidence.
- Presentation in legal or organizational proceedings.
- It brings together the elements of computer science, law enforcement, and cybersecurity to combat cybercrime effectively.
2. Importance of Forensic Cyber Security
- Legal Proceedings: Offers admissible evidence for prosecuting cybercriminals.
- Incident Response: Assists organizations in knowing the extent of a breach and mitigating risks.
- Compliance: Ensures adherence to regulations like GDPR, HIPAA, or PCI DSS.
- Prevention: Identifies vulnerabilities to prevent future incidents.
3. Types of Digital Evidence
- Volatile Data: Information in memory (RAM) that is lost when a system is powered off.
- Non-Volatile Data: Persistent data stored on hard drives, SSDs, or removable media.
- Network Data: Logs, traffic captures, or metadata from network devices.
- Cloud Evidence: Data stored in cloud services like AWS, Azure, or Google Cloud.
- Mobile Devices: Evidence from smart phones, tablets, and IoT devices.
4. Critical Steps in Forensic Cyber Security
a. Identification
- Incident or suspicious activity detected
- Systems, devices, or data involved identified
b. Preservation
- A bit-by-bit copy of the data is made to prevent tampering
- The chain of custody of evidence handled is maintained
c. Analysis
Forensic tools are utilized to analyze data for:
- Malware.
- Unauthorized access.
- Data exfiltration.
- System logs or timestamps.
d. Documentation
- All findings, methodologies, and results are noted.
- Present detailed reports for legal or internal use.
Presentation
- Produce evidence to the court and stakeholders in comprehensible form
- Expert witnesses will present findings during legal proceedings.
5. Available Cyber Forensic Tools
a. Disk and Data Forensics
- EnCase: Offers a comprehensive toolkit for data extraction and analysis.
- FTK: Forensic Toolkit; disk image and analysis software.
- Autopsy: Open-source forensic tool for digital investigation
b. Memory Forensics
- Volatility Framework; volatile memory scanner that can assist in malware identification and suspicious activities.
- Rekall: Advanced memory forensic analysis tool.
c. Network Forensics
- Wireshark: Captures and analyses network traffic.
- Xplico: Extracts application-level data from packet captures.
d. Mobile Forensics
- Cellebrite: Globally leading mobile device data extraction company.
- Magnet AXIOM: Comprehensive tool for mobile and cloud.
e. Malware Analysis
- IDA Pro: Analyzes and disassembles malware.
- Cuckoo Sandbox: Automates the analysis of malware behavior.
6. Challenges in Cyber Forensics
a. Data Volume
- Massive data sets cause delayed investigation.
- Solution: Automated tools and machine learning to quickly scan through data.
b. Encryption
- Encrypted files as well as communications become a challenge.
- Solution: Engage legal authorities for unlocking the encryption.
c. Chain of Custody
- Failure to follow proper procedures may jeopardize admissibility of evidence
- Solution: Strict adherence to properly document evidence.
d. Cloud Forensics
- Data is usually spread across several regions in the cloud.
- Solution: Applies forensic tools on cloud settings plus collaborating with providers.
- Cybercrimes often involve more than one country, making it difficult to investigate.
- Solution: Align investigations with international treaties such as the Budapest Convention.
7. Types of Cyber Incidents Investigated
- Hacking and Unauthorized Access: Tracking attackers who break into systems.
- Data Breaches: Investigating theft or exposure of sensitive data.
- Insider Threats: Identifying malicious actions by employees.
- Phishing and Fraud: Analyzing deceptive emails or scams.
- Denial of Service (DoS): Investigating traffic patterns to locate the source.
8. Career in Cyber Forensics
Roles:
- Digital Forensics Analyst: Digital evidence for analysis, law enforcement or private firms.
- Incident Response Specialist: Cybersecurity breaches managed and systems recovered.
- Malware Analyst: Studying of malware to understand its behavior and origin.
Required Skills:
- Forensic skill on tooling, e.g., EnCase, FTK
- Strong OS knowledge-Windows, Linux, macOS
- Cyber security principles and incident response
Certifications:
- Certified Forensic Computer Examiner (CFCE)
- GIAC Certified Forensic Analyst (GCFA)
- Certified Cyber Forensics Professional (CCFP).
9. Emerging Trends
- AI and Machine Learning: Automated evidence analysis to identify anomalies quicker
- Blockchain Forensics: Transaction investigations on decentralized ledgers.
- IoT Forensics: Data analysis from connected devices.
- Dark Web Monitoring: Detection of stolen data or activity in hidden networks.
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