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Cyber Forensic - Policing the Digital Domain

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I presented this lecture at Ramkrishna Mission Vidyamandir, Belur under Soft Computing Techniques and their Applications Seminar in March, 2009

Tecnología
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March 7, 2009 Cyber Forensic Dr. Partha Pratim Das Interra Systems (India) Pvt. Ltd. Policing the Digital Domain Soft Computing Techniques and their Applications Ramkrishna Mission Vidyamandir, Belur
Risks in the Cyber World What we live with today
Defamation Attack @ Interra
Defamation Attack @ Interra ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Sample Mails ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Sample Mails ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Sample Mails ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
What do we do? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Header under Scanner ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
What’s coming out? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
How to get to the Attacker? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
The Attacker – who? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Politicians’ Pictures Morphed @ Haryana
Politicians’ Morphed Pictures ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Wrongful Termination? @ Oracle
Wrongful Termination at Oracle? ,[object Object],[object Object],[object Object],[object Object]
Wrongful Termination? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Truth in Financial Fraud @ Satyam
Satyam Probe ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Serial Killer @ Kansas
BTK Serial Murder Case Dennis Rader, March 9, 1945
BTK Serial Murder Case ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
BTK Serial Murder Case ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
BTK Serial Murder Case ,[object Object],[object Object],[object Object],[object Object],[object Object]
Zotob Worm @ Internet
Zotob Worm ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
FBI Action against Zotob ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
What’s Common? @ Computer
What’s Common in these Cases? ,[object Object],[object Object],[object Object]
Agenda ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Cyber Forensic A new horizon in Forensic Science
What is Forensic? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
What is Cyber Forensic? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
What is Cyber Forensic? ,[object Object],[object Object],[object Object],[object Object],[object Object]
Computer as a Weapon ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Computer as a Victim ,[object Object],[object Object],[object Object],[object Object]
Computer as a Witness ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Applications of Cyber Forensic ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Applications of Cyber Forensic ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Applications of Cyber Forensic ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Applications of Cyber Forensic ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Few Landmarks in Cyber Forensic ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Glimpses of Forensic Science It’s Elementary – My dear, Watson
Branches of Forensic ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Fingerprint Forensic ,[object Object],[object Object],[object Object],[object Object],[object Object]
Fingerprint Forensic ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Fingerprint Forensic ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Fingerprint Forensic ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Ballistic Forensic ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Psychological Forensic ,[object Object],[object Object],[object Object],[object Object]
Computer Forensic ,[object Object],[object Object],[object Object],[object Object]
Cyber Evidence Mining for what, when, where, how, whom …
Evidence ,[object Object],[object Object],[object Object],[object Object],[object Object]
Characteristics of an Evidence ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Examples of Cyber Evidence ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Cyber vis-à-vis non-Cyber Evidence ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Technology in Cyber Forensic Security and beyond
Technology ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
yhpargotpyrC es qbsuib qsbujn ebt lqwhuud vbvwhpv lqgld syw owg
Cryptography es qbsuib qsbujn ebt lqwhuud vbvwhpv lqgld syw owg Transposition Cipher
Cryptography dr partha pratim das lqwhuud vbvwhpv lqgld syw owg Transposition Cipher Substitution Cipher (next letter)
Cryptography dr partha pratim das interra systems india pvt ltd Transposition Cipher Substitution Cipher (next letter) Caesar Cipher = 3
Cryptography Dr Partha Pratim Das Interra Systems India Pvt Ltd Title Case Restored
Steganography ,[object Object],[object Object]
Pattern Matching
Cyber Forensic Process Electronic Data Recovery Model
Broad Process Steps ,[object Object],[object Object],[object Object],[object Object]
Identification ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Preservation ,[object Object],[object Object],[object Object],[object Object]
Analysis ,[object Object],[object Object],[object Object],[object Object]
Presentation ,[object Object],[object Object],[object Object],[object Object],[object Object]
Word of Caution! ,[object Object],[object Object],[object Object],[object Object]
EDRM: Electronic Data Recovery Model
Cyber Forensic in Vogue Players in Practice
Types of Agencies ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
International Bodies ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
National Bodies ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
National Bodies: India ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
National Government ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
National Government: India ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
National Government: India ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Law Enforcement Agencies ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Law Enforcement Agencies: India ,[object Object],[object Object],[object Object],[object Object],[object Object]
Law Enforcement Agencies: India ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Corporate Bodies: Services ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Corporate Bodies: Tools ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Corporate Bodies: Tools ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Corporate Bodies in India: Tools ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Cyber Forensic in Future What’s lacking?
What does Cyber Forensic need? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Credit ,[object Object],[object Object]
References ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
References ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
References ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Thank You

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Cyber Forensic - Policing the Digital Domain

Notas del editor

  1. UGC sponsored National level Seminar on Soft Computing and Its Applications in the Department of Computer Science and Applications
  2. Two separate mails were sent – one to Actel guys (our client) and the other to Broadcom guys (our prospect)
  3. Behind the Name: “Madhabhushi Venkata Narasimha Sesha Pundarikaksha Madhava Ravikumar” - http://www.behindthename.com/bb/arcview.php?id=225812&board=gen
  4. 13-Feb-2009, Sindh Today: http://www.sindhtoday.net/world/63369.htm
  5. Behind the Name: “Madhabhushi Venkata Narasimha Sesha Pundarikaksha Madhava Ravikumar” - http://www.behindthename.com/bb/arcview.php?id=225812&board=gen
  6. Behind the Name: “Madhabhushi Venkata Narasimha Sesha Pundarikaksha Madhava Ravikumar” - http://www.behindthename.com/bb/arcview.php?id=225812&board=gen
  7. http://www.indianexpress.com/news/satyam-probe-cid-begins-scrutinizing-data/421108/
  8. http://en.wikipedia.org/wiki/BTK_killer http://www.francesfarmersrevenge.com/stuff/serialkillers/btk.htm
  9. http://en.wikipedia.org/wiki/BTK_killer
  10. http://en.wikipedia.org/wiki/BTK_killer
  11. http://en.wikipedia.org/wiki/Fingerprint; http://ezinearticles.com/?Fingerprinting-in-Forensic-Science&id=410615
  12. http://en.wikipedia.org/wiki/Brain_fingerprinting
  13. http://en.wikipedia.org/wiki/Genetic_fingerprinting
  14. http://www.biometricscatalog.org/Introduction/Default.aspx?sindex=0
  15. http://en.wikipedia.org/wiki/Ballistics
  16. http://en.wikipedia.org/wiki/Ballistics
  17. The Processes include: Specification Development Process : After a tool category and at least one tool is selected by the steering committee NIST and law enforcement staff develops a requirements, assertions and test cases document (called the tool category specification). The tool category specification is posted to the web for peer review by members of the computer forensics community and for public comment by other interested parties. Relevant comments and feedback are then incorporated into the specification. Finally a test environment is designed for the tool category. Tool Test Process : After a category specification has been developed and a tool selected, NIST goes ahead with the test process. It acquires the tool to be tested, reviews the tool documentation, selects relevant test cases depending on features supported by the tool, develops the test strategy, executes tests and finally produces test report. Steering Committee and Vendor, then reviews the test report. At the end, NIST posts support software & test report to web.
  18. http://www.cyberlawtimes.com/forums/index.php?board=11.0
  19. CATEGORIES OF CYBER LAWS •  Laws Relating to Digital Contracts •  Laws Relating to Digital Property •  Laws Relating to Digital Rights •  Law of Cyber Crimes
  20. CATEGORIES OF CYBER LAWS •  Laws Relating to Digital Contracts •  Laws Relating to Digital Property •  Laws Relating to Digital Rights •  Law of Cyber Crimes
  21. Cyber Action Teams (CATs) : These are small, highly-trained teams of FBI agents, analysts, and computer forensics and malicious code experts who travel the world on a moment’s notice to respond to fast-moving cyber threats. Computer Crimes Task Force : An FBI agent takes a call from an Internet scam victim. Down the hall in a computer lab, a police detective poses undercover as a teenage girl in an online chat room. Steps away, a forensic examiner is breaking passwords and decrypting files on a suspected hacker’s computer. Internet Crime Complaint Center (IC3) [13]: The FBI and the National White Collar Crime Center have set up a clearinghouse for triaging cyber crime complaints called the Internet Crime Complaint Center, or IC3. Based in West Virginia, it works closely with a range of law enforcement agencies and private sector organizations.