1. Module LXIV - Forensics Investigation Templates

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Forensics Investigation
Templates
11. CD Investigation Checklist
12. Zip Drive Investigation Checklist
13. Flash Drives Investigation Checklist
14. Tape Investigation Checklist
15. Handheld Device Investigation Checklist
16. Fax Investigation Checklist
17. Hub Investigation Checklist
18. Switch Investigation Checklist
19. Router Investigation Checklist
20. Physical Security Checklist
21. Identity Theft Checklist
1. Case Feedback Form
2. Seizure Record
3. List of Evidences Gathered Form
4. Evidence Preservation Checklist
5. BIOS Configuration
6. System Configuration
7. Application Summary
8. Monitor Investigation Checklist
9. Hard Disk Investigation Checklist
10. Floppy Investigation Checklist

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Case Feedback Form

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Case Feedback Form (cont’d)

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Seizure Record

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Seizure Record (cont’d)

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List of Evidence Gathered Form

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List of Evidences Gathered Form
(cont’d)

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Evidence Preservation Checklist
1 • Photograph crime scene
2 • Report the crime immediately to immediate authority
3 • Leave the computers and equipment as they are
4 • Don’t shut down or switch on the computers
5 • Switch over to your backup/failover systems
6 • Don’t run any programs
7 • Don’t access files
8 • Establish the chain of custody from the beginning
9 • Preserve physical evidence

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BIOS Configuration

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BIOS Configuration (cont’d)

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System Configuration

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System Configuration (cont’d)

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System Configuration (cont’d)

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Application Summary

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Application Summary (cont’d)

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Monitor Investigation Checklist

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Monitor Investigation Checklist
(cont’d)

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Hard Disk Investigation Checklist

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Hard Disk Investigation
Checklist (cont’d)

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Hard Disk Investigation
Checklist (cont’d)

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Floppy Investigation Checklist

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Floppy Investigation Checklist
(cont’d)

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CD Investigation Checklist

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CD Investigation Checklist (cont’d)

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Zip Drive Investigation Checklist

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Zip Drive Investigation Checklist
(cont’d)

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Flash Drives Investigation
Checklist

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Flash Drives Investigation
Checklist (cont’d)

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Tape Investigation Checklist

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Tape Investigation Checklist
(cont’d)

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Handheld Device Investigation
Checklist: Blackberry

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Handheld Device Investigation
Checklist: Blackberry (cont’d)

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Handheld Device Investigation
Checklist: Blackberry (cont’d)

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Handheld Device Investigation
Checklist: Blackberry (cont’d)

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Handheld Device Investigation
Checklist: iPod

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Handheld Device Investigation
Checklist: iPod (cont’d)

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Handheld Device Investigation
Checklist: iPod (cont’d)

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Handheld Device Investigation
Checklist: Mobile Phone

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Handheld Device Investigation
Checklist: Mobile Phone (cont’d)

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Handheld Device Investigation
Checklist: Mobile Phone (cont’d)

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Handheld Device Investigation
Checklist: PDA

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Handheld Device Investigation
Checklist: PDA (cont’d)

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Handheld Device Investigation
Checklist: PDA (cont’d)

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Fax Investigation Checklist

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Fax Investigation Checklist
(cont’d)

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Fax Investigation Checklist
(cont’d)

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Hub Investigation Checklist

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Hub Investigation Checklist
(cont’d)

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Hub Investigation Checklist
(cont’d)

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Switch Investigation Checklist

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Switch Investigation Checklist
(cont’d)

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Switch Investigation Checklist
(cont’d)

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Router Investigation Checklist

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Router Investigation Checklist
(cont’d)

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Router Investigation Checklist
(cont’d)

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Physical Security Checklist

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Physical Security Checklist
(cont’d)

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Identity Theft Checklist
1. Report the crime to the police:
1. Provide copies of evidence
2. Obtain copy of the Police Report
2. Request information on fraudulent accounts
3. In the case of lost credit cards:
1. Call the bank and close your account
2. Follow up and trace your cards
4. In case your mail is stolen and your address is changed:
1. Notify the postal inspector
5. If someone has stolen your Social Security number:
1. Call the Employment Department
6. Contact FTC (Federal Trade Commission)
7. Other:
1. Use secure mailboxes to send and receive mail
2. Shred confidential documents
3. Review credit reports annually
4. Report lost or stolen checks immediately
5. Do not ignore bills that include suspicious charges