Recovering and Examining Computer Forensic Evidence

Article excerpt

Introduction

The world is becoming a smaller place in which to live and work. A technological revolution in communications and information exchange has taken place within business, industry, and our homes. America is substantially more invested in information processing and management than manufacturing goods, and this has affected our professional and personal lives. We bank and transfer money electronically, and we are much more likely to receive an E-mail than a letter. It is estimated that the worldwide Internet population is 349 million (CommerceNet Research Council 2000).

In this information technology age, the needs of law enforcement are changing as well. Some traditional crimes, especially those concerning finance and commerce, continue to be upgraded technologically. Paper trails have become electronic trails. Crimes associated with the theft and manipulations of data are detected daily. Crimes of violence also are not immune to the effects of the information age. A serious and costly terrorist act could come from the Internet instead of a truck bomb. The diary of a serial killer may be recorded on a floppy disk or hard disk drive rather than on paper in a notebook.

Just as the workforce has gradually converted from manufacturing goods to processing information, criminal activity has, to a large extent, also converted from a physical dimension, in which evidence and investigations are described in tangible terms, to a cyber dimension, in which evidence exists only electronically, and investigations are conducted online.

Computer Forensic Science

Computer forensic science was created to address the specific and articulated needs of law enforcement to make the most of this new form of electronic evidence. Computer forensic science is the science of acquiring, preserving, retrieving, and presenting data that has been processed electronically and stored on computer media. As a forensic discipline, nothing since DNA technology has had such a large potential effect on specific types of investigations and prosecutions as computer forensic science.

Computer forensic science is, at its core, different from most traditional forensic disciplines. The computer material that is examined and the techniques available to the examiner are products of a market-driven private sector. Furthermore, in contrast to traditional forensic analyses, there commonly is a requirement to perform computer examinations at virtually any physical location, not only in a controlled laboratory setting. Rather than producing interpretative conclusions, as in many forensic disciplines, computer forensic science produces direct information and data that may have significance in a case. This type of direct data collection has wide-ranging implications for both the relationship between the investigator and the forensic scientist and the work product of the forensic computer examination.

Background

Computer forensic science is largely a response to a demand for service from the law enforcement community. As early as 1984, the FBI Laboratory and other law enforcement agencies began developing programs to examine computer evidence. To properly address the growing demands of investigators and prosecutors in a structured and programmatic manner, the FBI established the Computer Analysis and Response Team (CART) and charged it with the responsibility for computer analysis. Although CART is unique in the FBI, its functions and general organization are duplicated in many other law enforcement agencies in the United States and other countries.

An early problem addressed by law enforcement was identifying resources within the organization that could be used to examine computer evidence. These resources were often scattered throughout the agency. Today, there appears to be a trend toward moving these examinations to a laboratory environment. In 1995, a survey conducted by the U. …