Forensic hacking exposed




















Daily Blog knowledgec oleg skulkin solution saturday sunday funday. Hello Reader, It was week of returning champs coming to see who could win and this week that was Oleg Skulkin who did some sol Hello Reader, Another week of crisis times means another weekly Forensic Lunch!

This week on the Forensic Lunch we had: Josh B I know that we are fortunate to retai David Cowen May 06, Reviewed by David Cowen on May 06, Rating: 5. Daily Blog dfir ese sunday funday. Hello Reader, It's been awhile! I wish I could tell you what all I've been up too, but needless to say real investigati Read More.

Hello Reader, If you watched the live commentary boy were you in for a treat! So much so that I deleted the video afterwords. No re Daily Blog libfsntfs libtsk metz plaso. Hello Reader. We've bounced from Windows to OSX and around the cloud. John Loveland specializes in providing strategic counsel and expert witness services on matters related to computer forensic investigations and large end-to-end discovery matters. He has over 18 years of experience in consulting multinational corporations and law firms and has led or contributed to over investigations of electronic data theft and computer fraud and abuse and to the collection of electronic evidence from hard drives, backup tapes, network servers, cell phones and BlackBerries, and other storage media.

Loveland was the founder and president of S3 Partners, a computer forensics firm based in Dallas, which was acquired by Fios, Inc. Forensic services have included evidence collection, recovery, and analysis for clients of top firms in the United States as well as companies in the banking and mining industry. Dym has over nine years of experience with programming, quality assurance, enterprise IT infrastructure, and has experience with multiple network, database, and software security initiatives.

Dym has built and managed multiple teams of programmers, quality assurance testers, and IT infrastructure administrators. He has participated in dozens of projects to develop and deploy custom-developed business software, medical billing, inventory management, and accounting solutions.

Forensic services have included evidence collection, recovery, and analysis for clients of several top firms in the United States as well as companies in the banking industry. Peck has designed several security audit tools for companies and provided contract development work for the Center of Internet Security.

He is the three-term past president of the Southwest Chapter, High Technology Crime Investigations Association, and has extensive experience in analyzing digital evidence. He has conducted numerous forensic investigations, developed methodologies for use by incident response teams, and managed teams of forensic consultants. He has also developed computer forensic curriculum currently being taught to both private sector and law enforcement investigators. He represents clients as both plaintiffs and defendants in business disputes from trial through appeal.

Marketos has tried many cases to juries and to the bench, obtaining favorable verdicts in disputes involving corporate fraud, breach of contract, breach of fiduciary duty, and theft of trade secrets. He has developed substantial expertise in the discovery and analysis of electronic evidence through the use of technology and computer forensics.

He offers unique litigation support services to the legal, law enforcement, and investigative communities. With over a decade of experience in the recovery of computer data and forensic examination, Mr. Rosen regularly provides expert testimony in federal and state courts. Along with training attorneys and law enforcement officials in computer investigation techniques, Mr. Rosen frequently speaks and writes on emerging matters in the field.

He has a worldwide reputation for developing cutting-edge computer-crime investigative tools and is frequently consulted by other professionals in the industry. About the Technical Editor Louis S. Scharringhausen, Jr. Scharringhausen was a special agent for the U. After leaving the public sector in January , Mr. Scharringhausen worked with Navigant Consulting, Inc. Linux Analysis. Macintosh Analysis.

Defeating Anti-forensic Techniques. Enterprise Storage Analysis. E-mail Analysis. Tracking User Activity. Forensic Analysis of Mobile Devices. Employee Misconduct. Employee Fraud. Corporate Fraud. Organized Cyber Crime. Consumer Fraud. Searching Techniques. Index Cashing Out. Preparing for a Forensics Operation. The Role of the Investigator.

Elements of a Good Process. Proper Evidence Handling. Completeness of Investigation. Management of Archives. Technical Competency. Explicit Definition and Justification for the Process. Legal Compliance.

Defining a Process. Production and Presentation. After the Investigation. Learning from the Past: Giving Computers Memory. The Operating System. The Applications. Types of Media.

Magnetic Media. Optical Media. Memory Technologies. What Is a Computer Forensic Laboratory? Forensic Lab Security. Protecting the Forensic Lab.

Forensic Computers. Components of a Forensic Host. Commercially Available Hardware Systems. Do-It-Yourself Hardware Systems.

Data Storage. Forensic Hardware and Software Tools. Using Hardware Tools. Using Software Tools. The Flyaway Kit. Case Management. Bonus: Linux or Windows? Collecting Evidence. Step 1: Power Down the Suspect System. Step 3: Check for Other Media. Step 5: Forensically Image the Drive. Step 6: Record Cryptographic Hashes. Step 7: Bag and Tag. Move Forward. Common Mistakes in Evidence Collection. Remote Investigations. Remote Investigation Tools. Remote Collections. Remote Collection Tools.

The Data Is Changing. Policies and Procedures. Encrypted Volumes or Drives. USB Thumb Drives. Digging for Clues. Master Boot Record. FAT File System. Recovering Deleted Files. Windows Artifacts. Linux Swap. Looking at a Mac Disk or Image. Partition Entry Array. Deleted Files. Concatenating Unallocated Space. Scavenging for Unindexed Files and Pruned Nodes. A Closer Look at Macintosh Files. Date and Time Stamps. Web Browsing. Virtual Memory.

System Log and Other System Files. Mac as a Forensics Platform. Privacy Measures. The General Solution to Encryption. Working with NAS Systems. Working with SAN Systems. Working with Tapes. Accessing Raw Tapes on Windows. Commercial Tools for Accessing Tapes. Collecting Live Data from Windows Systems. Full-Text Indexing. Mail Servers. Converting E-mail Formats.

Web-Based E-mail. Internet-Hosted Mail. Investigating E-mail Headers. Tracking Web Usage. Internet Explorer Forensics. Operating System User Logs. Password-protected Windows Devices. He Said, She Said…. Internal Report. Construction of an Internal Report.

Construction of a Declaration. Expert Report. Construction of an Expert Report. The Civil Justice System. Phase One: Investigation. Phase Two: Commencing Suit. Phase Three: Discovery. Phase Four: Trial. Expert Status. Expert Credentials. Nontestifying Expert Consultant. Testifying Expert Witness. Expert Interaction with the Court. Blink Becomes an Investigator. Time to Understand the Business Issues. IP Theft Ramifications. Loss of Customers.

Loss of Competitive Advantage. Monetary Loss. Types of Theft. Tying It Together. What Was Taken? Looking at Intent. Estimating Damages. Working with Higher-Ups. Working with Outside Counsel. Disruptive Work Environment. Investigations by Authorities. Lawsuits Against an Employer. Types of Misconduct. Inappropriate Use of Corporate Resources.

Making Sense of It All. What Is the Risk to the Company? Criminal Penalties and Civil Lawsuits. Types of Employee Fraud. Asset Misappropriation. What Is the Story?

Estimating Losses. Working with Outside Counsel and Investigators. Impact to Shareholders and the Public. Regulatory Changes. Investigations and Litigation. Types of Corporate Fraud. Accounting Fraud. Securities Fraud. The Russian Business Network. Infrastructure and Bot-Nets. The Russian-Estonian Conflict.

Effects on Western Companies. Types of Hacks and the Role of Computer Forensics. Traditional Hacks. Money Laundering. Anti-Money Laundering Software. The Mechanics of Laundering. The Role of Computer Forensics. Impact to Consumers and the Public. Regulatory Environment. Identity Theft. Investment Fraud. Mortgage Fraud. Theory and History. The Building Blocks.

Constructing Regular Expressions. It was an amazing challenge to coordinate the necessary depth of corporate, legal, criminal, and technical expertise across so many subjects.

Many old and new friends donated knowledge, time, techniques, tools, and much more to make this project a success. We are truly grateful to each of you. The wonderful and overworked team at McGraw-Hill is outstanding. We sincerely appreciate your dedication, coaching, and long hours during the course of this project. Jane Brownlow, this book is a result of your tireless dedication to the completion of this project.

You are truly one of the best in the business. We would also like to extend a big round of thanks to Joya Anthony, our acquisition coordinator and honorary coxswain. Thanks to LeeAnn Pickrell for seeing us through to the finish line. Jean, as always, your work is fantastic. You truly play to a standard in everything you do and it shows. Todd, you went above and beyond and the book is a world better for it. John, thank you for the vision and strategic input on the structure of the new sections.

Louis, your attention to detail and desire to know the right answer is a huge asset. You were a fantastic technical editor. Lastly, a special note of remembrance for Bill Siebert. He wrote the foreword for the first edition of the book, donating his time when none of us knew how the book would be received.

Unfortunately Bill passed in December Bill, you and your family are in our thoughts. Thanks to everyone at Navigant Consulting. Also, a special note of thanks to Kris Swanson and Todd Marlin for ideas and guidance throughout both this book and our other case work. John, Jean, and Louis, I am proud to say that we were on the same team.

You guys are great. John, you have always had my back, and I have learned a ton from you. Here is to success and building it the right way. To Susan and Lauren, I cannot express my gratitude enough for your patience with me as Todd and I worked on the book weekend after weekend. Todd, thanks for everything, not just the book. Thanks to Fr. Patrick Johnson for all the sage advice and for reminding me of the importance of balance in life.

Austin Catholic Parish in Austin, Texas, has truly become an anchor in my life. You taught me mental toughness, brotherhood, the value of perseverance, and how to never give up.

And to every one of my computer science professors for showing me how much I still have to learn. A huge thank you to Robert Groshon and Bradley O. Brauser for believing in me all those years ago. Thanks to Peggy Cheung for being such a great friend. Your selling me the Rose Bowl tickets at face value goes as one of the greatest demonstrations of friendships I have ever witnessed. I am very sorry I stopped texting you game updates in the third quarter, and I still have no idea how much that phone call to Hong Kong cost me.

Finally, I would like to give another thank you to my family, my mother and father who gave me my first computer when I was seven, and my sister Renee. Little did we know at the time how much computer forensics would change since the book was first published in Computer forensics is changing the way investigations are done, even investigations previously thought to be outside the four corners of technology investigations.

If you look at what happened with the economy in and , the subprime mortgage meltdown, the credit crisis, and all of the associated fraud that has been uncovered, you can see the vital role that computer forensics plays in the process. Before the prevalence of technology in corporations, all investigators had to go on were paper documents and financial transactions. With the addition of computer forensics as a tool, we can better identify not only what happened at a certain point in time, but also, in some cases, the intent of the individuals involved.

Multibillion-dollar fraud schemes are being blown open by the discovery of a single e-mail or thumb drive. Computer forensics is front and center in changing the way these investigations are conducted. Part I: Preparing for an Incident This section discusses how to develop a forensics process and set up the lab environment needed to conduct your investigation in an accurate and skillful manner.

In addition, it lays the technical groundwork for the rest of the book. Part II: Collecting the Evidence These chapters teach you how to effectively find, capture, and prepare evidence for investigation. Additionally, we highlight how the law applies to evidence collection.

We introduce field-tested methods and techniques for recovering suspect activities. We discuss how you will interact with council, testify in court, and report on your findings. In many ways, this is the most important part of the forensics process. We look at different types of investigations through the lens of computer forensics and how it can help create the bigger picture. How we define attacks and countermeasures for forensics, however, is a bit different than in past books.

This is an attack icon. In previous Hacking Exposed books, this icon was used to denote a type of attack that could be launched against your network or target. In this book, the attack icon relates to procedures, techniques, and concerns that threaten to compromise your investigation. For instance, failing to properly image a hard drive is labeled an attack with a very high risk rating.

This is because you are going to see it often; it is not difficult to create an image, and if you accidentally write to the disk when you are imaging, your whole investigation may be compromised, no matter what else you do correctly. Hacking Exposed Computer Forensics, Second Edition explains how to construct a high-tech forensic lab, collect prosecutable evidence, discover e-mail and system file clues, track wireless activity, and recover obscured documents.

Learn how to re-create an attacker's footsteps, communicate with counsel, prepare court-ready reports, and work through legal and organizational challenges. Case studies straight from today's headlines cover IP theft, mortgage fraud, employee misconduct, securities fraud, embezzlement, organized crime, and consumer fraud cases.



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