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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.

4 of 82 comments (clear)

  1. I don't have any experience in this myself. by Paranatural · · Score: 5, Funny

    However I did have a friend who ended up working for the feds 'Internet Crimes Division'. I.E. Child Porn. There are a lot of neat tools out this, write blockers and whatnot.

    However, what I am really writing to say is that people used to ask him what he did for a living, and he'd respond:

    "Oh, I'm in the child porn business."

    Guys who are in that line of work tend to have rather dark senses of humor :)

    1. Re:I don't have any experience in this myself. by gardyloo · · Score: 4, Funny

      That's a rather touching story.

            Oh. Waaaaiiiiitttt.....

  2. My juror experience in a computer forensics trial by Scorpinox · · Score: 4, Interesting

    Just a couple weeks ago I was a juror in a child pornography case, I was in the unique position of being the only geek on the jury in this case that was all about computer evidence.

    The case was simple, the defendant had been caught by his wife viewing the explicit material, the wife took the computer tower to the police along with several floppy disks (this was 6 years ago). The defendant had deleted all the materials, but the forensics expert found the recently viewed material still on the hard drive.

    The computer forensics expert detailed how he recovered the material, by imaging the hard drive and recovering the access dates. The floppies also contained some explicit materials, again which were deleted but then recovered, apparently it was impossible to recover the access dates on the floppy files, the forensic expert testified that some of the dates were in fact accurate, and some not, when from my brief overview, it was obvious that most of the dates were innacurate, so basically the forensics expert screwed up and didn't know what he was talking about in regards to the dates recovered from the floppy.

    The interesting part of the case was that the defendent was charged with 53 counts of "sexual exploitation of children, possession" (having child porn) and 2 counts of "sexual exploitation of children, creating, making, or preparing". Those last 2 counts were charged because the defendant copied the pictures onto a floppy disk, not because he filmed it or put it on a website, he was making a backup of the files. I'm relieved to say that the jury agreed that making a backup of the files is not the same as "creating, making, or preparing", but we did find the guy guilty for possession.

    For anyone thinking about getting into this field, you're likely to have to view a lot of really f*ing disgusting photos, then look at them closely and document everything about those photos. You really are going to need a good stomach for viewing that stuff, I know I probably couldn't do it because just seeing the photos submitted as evidence was enough to almost make me sick, I couldn't imagine having that guys job and have to be exposed to those things all the time.

  3. Re:Where's the chapter on... by Profane+MuthaFucka · · Score: 5, Funny

    If you can't dig up the instructions on how to become a PI, then perhaps that line of work is not for you!

    --
    Fascism trolls keeping me up every night. When I starts a preachin', he HITS ME WITH HIS REICH!