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No matter how well an investigator conducts analysis, it is of little value if results cannot be reported in an organized, clear, complete and concise manner.Purpose of this Lesson The purpose of this lesson is to provide guidance for generating a document to report the forensic analysis results of digital evidence.Other course protocols include the following: Practical exercises Instructors will provide directives and handouts for practical exercises completed in the lab.
No matter how overwhelming conclusive the evidence is in determining guilt or innocence, if the evidence is not presented in an organized, clear and concise manner, it may be of little use to its intended audience.You should number, date, and initial all note pages using the [page #] of [total # of pages] numbering schema to account for all note pages.It is not uncommon for extensive periods of time to pass between the time of the examination and prosecutorial action.Network Intrusion Responder Program Table of Contents Network Intrusion Responder Program (NITRO) Table of Contents Book II Topic Page Module 7 Report Writing Lesson 1 Defining an Intrusion The Forensic Report Examiner Notes Forensic Reporting Title Page Items Analyzed Relevant Software Glossary Details of Findings Items Provided Creating a Hyperlink in Microsoft Word Lesson 2 Cyber Crime Interviews Cyber Crime Interviews Interview Process Module 8 Legal Issues Lesson 1 Search Warrants Search Warrants Search Warrant Exceptions Consent Searches Search Incident to Arrest or Apprehension Other Search Warrant Exceptions Lesson 2 Internet Service Providers Legal Framework Express Consent /09 For Official Use Only Law Enforcement Sensitive II-1 Table of Contents Network Intrusion Responder Program Topic Page Written Consent Preservation Letters Subpoena Search Warrant Available Data Module 9 Fundamentals of Log Analysis..9-1 Lesson 1 Understanding Network Traffic Overview of Network Traffic Investigation Techniques Lesson 2 The Scientific Method and Intrusion Analysis Overview of the Scientific Method Digital Forensic Analysis and the Scientific Method Lesson 3 Observing Intrusion-related Activity and Generating a Hypothesis Common Observations Hypothesis Formation Incident Classification Lesson 4 Predicting the Nature and Location of Intrusion Artifacts Predicting the Nature and Location of Intrusion Artifacts Relating Observed Events to Network Services and Traffic Types Mapping Observed Activity to Traffic Flow Using Traffic Flow and Service Type to Predict Artifact Location Lesson 5 Using Log Analysis to Evaluate an Intrusion Hypothesis Hypothesis Evaluation Acquiring Target Log Files Reviewing Target Log Formats Establishing Search/Extraction Criteria Searching Target Logs and Extracting Relevant Data Recording and Correlating Findings II-2 For Official Use Only Law Enforcement Sensitive 01/09 Network Intrusion Responder Program Table of Contents Topic Page Keeping Track of New Leads Module 10 Log Sources Lesson 1 Windows Log Sources Windows Logs Windows Services Logs Lesson 2 Linux Log Sources Linux Logs Lesson 3 Solaris Log Sources Solaris Logs Lesson 4 Log Searching Log Searching Regular Expressions Regular Expressions: Literal Characters Lesson 5 IDS Logs IDS Logs Module 11 Log Analysis Lesson 1 Binary Traffic Analysis Introduction to Wireshark Converting Binary Logs to Text Format Filtering and Searching in Wireshark Filtering Data during Capture with Wireshark Filtering Displayed Data in Wireshark Colorizing Data Using Filters in Wireshark Searching in Wireshark Generating Statistics with Wireshark Exporting Data from Wireshark Lesson 2 Manual Log Analysis Filtering and Searching Text Logs Deciding What to Search For /09 For Official Use Only Law Enforcement Sensitive II-3 Table of Contents Network Intrusion Responder Program Topic Page Example Log Lesson 3 Automated Log Analysis Tools What is Sawmill? Purpose of this Module The purpose of this module is to introduce you to an acceptable format and strategy for reporting.Installing Sawmill Network Log Analysis Using Sawmill Module 15 Live Wire Investigations Lesson 1 Data Collection Locating Physical Devices Attaching Storage Equipment Lesson 2 Introduction to Live Wire Live Digital Investigations Live Wire Installation Live Discover Installation Updating Live Wire Updating Live Discover Live Wire Initial Setup Lesson 3 Live Discover Live Discover Network Scanning Lesson 4 Volatile Data Analysis Live Wire Initial Inquiry System State Current User Activity Active Network State Lesson 5 Evidence Collection File System Status Physical vs. You will learn how to summarize the steps and findings of an investigation involving digital data.
If the evidence to convict a child predator was apparent but discarded for lack of organization and presentation the consequences could be felt by an innocent child or many children in the future.