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Windows Forensic Analysis
Don Wolf writes "Computer forensics is a rapidly growing discipline and an even faster growing business. Whether it's the natural progression of technological science pertaining to crime or perhaps the digression of a few elite information security professionals, computer forensics is every so slowly gaining credibility in the otherwise PhD dominated field of criminal science. Computer evidence continues to be showcased in some of the most high-profile and controversial court cases in history, from the murder case of Lasie Peterson to the multi-billion dollar Enron scandal. Whether society will allow it or not, computer forensics geeks will play pivotal roles in the prevalence of justice." Keep reading for the rest of Don's review.
Windows Forensic Analysis DVD Toolkit
author
Harlan Carvey
pages
416
publisher
Syngress
rating
9
reviewer
Don Wolf
ISBN
9781597491563
summary
Incident Response and Cybercrime Investigation Secrets
While on the road to computer forensic enlightenment I realized early on that many parallels existed between computer forensics and incident response. A number of great authors have published books on incident response, one of which is a gentleman by the name of Harlan Carvey. So when a friendly but cleverly personalized bookstore email rolled in with Harlan's newest book showcased, I thought it might be worthwhile to see what he's been up to.
The book titled "Windows Forensic Analysis", takes a hands-on and in-depth approach to forensic discovery of Windows systems. Some may scoff at the mere suggestion that a point-and-click operating system necessitates the granular analysis of forensics, but make no mistake, beyond Windows' simplicity are numerous complex elements, sometimes cryptic, and many undocumented.
Always looking for a tip here and there, I found more Windows forensics tips here than I have anywhere else. While I've read only about half-a-dozen books on operating system forensics, this one stands out because the material is clearly drawn from the author's experience which, in my opinion, lends real credibility to the book. Granted, technical books are always reviewed for accuracy and truthfulness, but this one carries its own weight with the sheer amount of tips and real-life sidebars. No hash tables, no unnecessary screen dumps, and certainly no reprinted Microsoft documentation. The author does a great job on footnoting and includes plenty of links to additional information. Additionally, there are sections dedicated for FAQ's, as well as "tools and traps".
Having read the book through, I can tell you it flows well from chapter to chapter and continues to draw you in, somewhat unusual for a technical reference — when was the last time you were drawn into a textbook? I'm not sure how one decides to organize the chapters, but I suspect it was not a random decision. Looking back I can see that there is a logical order to the chapter sequence, perhaps suggesting an order in which to forensically process a Windows computer. The book starts with 'live' response, followed by memory analysis, registry analysis, file analysis, and finally rootkit detection — analysis in order of volatility I suppose.
I've heard a lot of praise regarding this books chapter on registry analysis, some claiming it to be worth the price of the book alone. Don't be mislead to believe that it is the crux or single focus of the book, it's not. In my opinion the reason the chapter stands out is because most forensics analysts I've met aren't particularly strong in the area of registry analysis and therefore may find the chapter a revelation. It's true, the chapter is strong and offers exceptional insight, however, I found the book to be almost equally weighted chapter by chapter.
I personally found the chapter regarding memory analysis to be a stand-out. RAM has the potential to store a ton of evidence, however, it's always been viewed as extremely volatile. Not only is it likely to be flushed with a power-cycle, but it's also susceptible to be purged simply through the normal actions of a computer user, or in our case, forensic analysts. I was happy to see a good section on the pros and cons of dumping the many different areas of physical memory. The author proves that there is life after a reboot and demonstrates how to recover at least partial RAM contents from various areas.
Overall there is plenty of theory, plenty of technique, and plenty of command-line examples. On the subject of command-line examples, the author provides a great collection of scripts and examples on the accompanying DVD. The examples all appear to work as describe, a rarity given the many possible computer configurations, just the same the author is thoughtful enough to point out possible exceptions and explanations when there is an opportunity for a particular command or technique to fail.
If I can quote a comment made by one of my associates, he said "The book provided more than just tips and techniques, it provides food for thought and helps one develop their own personal approach to Windows forensics". I totally agree. Furthermore, I found that while I learned a few new things, I also finished the book with lots of questions in mind. Is that a shortcoming of the book? No. Based on the detailed coverage of the book, I was able to identify my own shortcomings and areas I need to explore further. If you want to pursue Windows forensics and already have a good understanding of the principals and ethics of computer forensics, I highly suggest starting with this book.
You can purchase Windows Forensic Analysis DVD Toolkit from amazon.com. Slashdot welcomes readers' book reviews -- to see your own review here, read the book review guidelines, then visit the submission page.
The book titled "Windows Forensic Analysis", takes a hands-on and in-depth approach to forensic discovery of Windows systems. Some may scoff at the mere suggestion that a point-and-click operating system necessitates the granular analysis of forensics, but make no mistake, beyond Windows' simplicity are numerous complex elements, sometimes cryptic, and many undocumented.
Always looking for a tip here and there, I found more Windows forensics tips here than I have anywhere else. While I've read only about half-a-dozen books on operating system forensics, this one stands out because the material is clearly drawn from the author's experience which, in my opinion, lends real credibility to the book. Granted, technical books are always reviewed for accuracy and truthfulness, but this one carries its own weight with the sheer amount of tips and real-life sidebars. No hash tables, no unnecessary screen dumps, and certainly no reprinted Microsoft documentation. The author does a great job on footnoting and includes plenty of links to additional information. Additionally, there are sections dedicated for FAQ's, as well as "tools and traps".
Having read the book through, I can tell you it flows well from chapter to chapter and continues to draw you in, somewhat unusual for a technical reference — when was the last time you were drawn into a textbook? I'm not sure how one decides to organize the chapters, but I suspect it was not a random decision. Looking back I can see that there is a logical order to the chapter sequence, perhaps suggesting an order in which to forensically process a Windows computer. The book starts with 'live' response, followed by memory analysis, registry analysis, file analysis, and finally rootkit detection — analysis in order of volatility I suppose.
I've heard a lot of praise regarding this books chapter on registry analysis, some claiming it to be worth the price of the book alone. Don't be mislead to believe that it is the crux or single focus of the book, it's not. In my opinion the reason the chapter stands out is because most forensics analysts I've met aren't particularly strong in the area of registry analysis and therefore may find the chapter a revelation. It's true, the chapter is strong and offers exceptional insight, however, I found the book to be almost equally weighted chapter by chapter.
I personally found the chapter regarding memory analysis to be a stand-out. RAM has the potential to store a ton of evidence, however, it's always been viewed as extremely volatile. Not only is it likely to be flushed with a power-cycle, but it's also susceptible to be purged simply through the normal actions of a computer user, or in our case, forensic analysts. I was happy to see a good section on the pros and cons of dumping the many different areas of physical memory. The author proves that there is life after a reboot and demonstrates how to recover at least partial RAM contents from various areas.
Overall there is plenty of theory, plenty of technique, and plenty of command-line examples. On the subject of command-line examples, the author provides a great collection of scripts and examples on the accompanying DVD. The examples all appear to work as describe, a rarity given the many possible computer configurations, just the same the author is thoughtful enough to point out possible exceptions and explanations when there is an opportunity for a particular command or technique to fail.
If I can quote a comment made by one of my associates, he said "The book provided more than just tips and techniques, it provides food for thought and helps one develop their own personal approach to Windows forensics". I totally agree. Furthermore, I found that while I learned a few new things, I also finished the book with lots of questions in mind. Is that a shortcoming of the book? No. Based on the detailed coverage of the book, I was able to identify my own shortcomings and areas I need to explore further. If you want to pursue Windows forensics and already have a good understanding of the principals and ethics of computer forensics, I highly suggest starting with this book.
You can purchase Windows Forensic Analysis DVD Toolkit from amazon.com. Slashdot welcomes readers' book reviews -- to see your own review here, read the book review guidelines, then visit the submission page.
If you look at all the requirements to getting a P.I. license in Texas, you can't help but come to the conclusion that a very powerful law enforcement political lobby has over the years carefully and craftily influenced and "engineered" the legislation in such a way that there seems to be overt intent that the whole P.I. industry to be owned, operated, and staffed by former or retired cops, to the exclusion of everyone else. The laws don't explicitly prohibit someone coming from a non-former-law-enforcement career from getting their P.I. license, but the barriers to entry in the field are structured such that it is almost totally impractical for someone who's not an ex-cop to actually achieve getting their license.
In other words, the whole P.I. industry has been hijacked in order to make it become a protected, lucrative, cushy-job, 2nd-career market for retired cops to get rich, and the "good ol' boy" network now keeps it that way.
South Carolina is considering such a law, and there are several states that already have one.
Also, there are several good certifications out there, such as CCE and GCFA (SANS/GIAC). I know there are others that are only available to law enforcement (which I am not).
I find two things troubling about this trend:
1. It seems to be an effort for PIs to grab a new market and ensure their exclusive access to a market. (I know - police can do this, but I'm talking about making a profit doing it.)
2. Whenever governments start to regulate qualifications for a profession, qualified people are going to be left out or unqualified people will be let in. Either they insist on one specific certification or accreditation, and excellent people without the cert suffer, or they "grandfather" current practitioners and we obtain people who are not qualified. An alternative to the traditional "grandfather" clause could be to "grandfather" current practitioners and give them a license cycle (or some other reasonable period) to meet the requirements. E.g., if the license lasts for two years, you have two years to meet the official requirements or your license will lapse.
I would strongly recommend continuing ed (which the good certs require) as well, just like doctors, nurses, and engineers (as well as others).
That class, which was a 400 level State University class taught me every registry key and every hiding place Windows uses to record everything the user does. Its scary.
Hiding place?
Windows has to store the result of all your pointing and clicking and radio button selection somewhere. How do you expect the back button in Windows Explorer to work, for example, if your last visited directory wasn't recorded somewhere?
The only scary part in all this is the registry itself. Almost as bad is that if you don't have an intimate understanding of the registry, you most certainly don't understand Windows, both from an architectural perspective, and from a day to day operational one as well. And, unsurprisingly, most (sysadmins included) don't understand the registry.