Computer forensics, also referred to as computer forensic analysis, electronic discovery, electronic evidence discovery, digital discovery, data recovery, data discovery, computer analysis, and computer examination, is the process of methodically examining computer media (hard disks, diskettes, tapes, etc.) for evidence. A thorough analysis by a skilled examiner can result in the reconstruction of the activities of a computer user. In other words, computer forensics is the collection, preservation, analysis, and presentation of computer-related evidence. Computer evidence can be useful in criminal cases, civil disputes, and human resources/employment proceedings. Far more information is retained on a computer than most people realize. It’s also more difficult to completely remove information than is generally thought. For these reasons (and many more), computer forensics can often find evidence of, or even completely recover, lost or deleted information, even if the information was intentionally deleted. Computer forensics, although employing some of the same skills and software as data recovery, is a much more complex undertaking. In data recovery, the goal is to retrieve the lost data. In computer forensics, the goal is to retrieve the data and interpret as much information about it as possible. The continuing technological revolution in communications and information exchange has created an entirely new form of crime: cyber crime or computer crime. Computer crime has forced the computer and law enforcement professions to develop new areas of expertise and avenues of collecting and analyzing evidence. This is what has developed into the science of computer forensics. The process of acquiring, examining, and applying digital evidence is crucial to the success of prosecuting a cyber criminal. With the continuous evolution of technology, it is difficult for law enforcement and computer professionals to stay one step ahead of technologically savvy criminals.

Computers can be involved in a wide variety of crimes including white-collar crimes, violent crimes such as murder and terrorism, counterintelligence, economic espionage, counterfeiting, and drug dealing. A computer can play one of three roles in a computer crime. A computer can be the target of the crime, it can be the instrument of the crime, or it can serve as an evidence repository storing valuable information about the crime. In some cases, the computer can have multiple roles. It can be the “smoking gun” serving as the instrument of the crime. It can also serve as a file cabinet storing critical evidence. For example, a hacker may use the computer as the tool to break into another computer and steal files, then store them on the computer. When investigating a case, it is important to know what roles the computer played in the crime and then tailor the investigative process to that particular role. Applying information about how the computer was used in the crime also helps when searching the system for evidence. If the computer was used to hack into a network password file, the investigator will know to look for password cracking software and password files. If the computer was the target of the crime, such as an intrusion, audit logs and unfamiliar programs should be checked. Knowing how the computer was used will help narrow down the evidence collection process. With the size of hard drives these days, it can take a very long time to check and analyze every piece of data a computer contains. Often law enforcement officials need the information quickly, and having a general idea of what to look for will speed the evidence collection process.

Computer Forensics

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