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EC Council Computer Hacking Forensic Investigator

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Digital forensic practices stem from forensic science, the science of collecting and examining evidence or materials. Digital or computer forensics focuses on the digital domain including computer forensics, network forensics, and mobile forensics. As the cyber security profession evolves, organizations are learning the importance of employing digital forensic practices into their everyday activities. Computer forensic practices can help investigate attacks, system anomalies, or even help System administrators detect a problem by defining what is normal functional specifications and validating system information for irregular behaviors.
In the event of a cyber-attack or incident, it is critical investigations be carried out in a manner that is forensically sound to preserve evidence in the event of a breach of the law. Far too many cyber-attacks are occurring across the globe where laws are clearly broken and due to improper or non-existent forensic investigations, the cyber criminals go either unidentified, undetected, or are simply not prosecuted.
Cyber Security professionals who acquire a firm grasp on the principles of digital forensics can become invaluable members of Incident Handling and Incident response teams. The Computer Hacking Forensic Investigator course provides a strong baseline knowledge of key concepts and practices in the digital forensic domains relevant to today’s organizations. CHFI provides its attendees a firm grasp on the domains of digital forensics.
'For the most up-to-date and enriched knowledge of digital forensics, I chose Computer Hacking Forensic Investigator (C|HFI), and it certainly paid off well. The training content, video streaming, and the hands-on labs, every learning method incorporated in the program were very interactive. I adored the real-time practice sessions as they left me with impressive technical skills. Getting to learn and practice hundreds of investigation tools was another exciting part of the program.'
Reuben Osilaja, Sr Security Compliance Specialist at Accenture Federal Services

Course Outline:
Module 01: Computer Forensics in Today’s World

Understanding Computer Forensics
Why and When Do You Use Computer Forensics?
Cyber Crime (Types of Computer Crimes)
Case Study
Challenges Cyber Crimes Present For Investigators
Cyber Crime Investigation

Civil versus Criminal Investigation
Case Study: Criminal Case
Case Study: Civil Case
Administrative Investigation
Case Study: Administrative Case

Rules of Forensics Investigation

Enterprise Theory of Investigation (ETI)

Understanding Digital Evidence
Types of Digital Evidence
Characteristics of Digital Evidence
Role of Digital Evidence

Digital Forensics Challenges

Sources of Potential Evidence
Rules of Evidence

Best Evidence Rule
“Hearsay” concept
Federal Rules of Evidence

Scientific Working Group on Digital Evidence (SWGDE)

Forensics Readiness

Forensics Readiness Planning

Computer Forensics as part of an Incident Response Plan
Need for Forensic Investigator
Roles and Responsibilities of Forensics Investigator
What makes a Good Computer Forensics Investigator?
Investigative Challenges

Computer Forensics: Legal Issues
Computer Forensics: Privacy Issues

Legal and Privacy Issues
Code of Ethics
Accessing Computer Forensics Resources

 
Module 02: Computer Forensics Investigation Process

Importance of Computer Forensics Process
Phases Involved in the Computer Forensics Investigation Process
Pre-investigation Phase

Setting Up a Computer Forensics Lab

Planning and Budgeting
Physical Location and Structural Design Considerations
Work Area Considerations
Physical Security Recommendations
Fire-Suppression Systems
Evidence Locker Recommendations
Auditing the Security of a Forensics Lab
Human Resource Considerations
Build a Forensics Workstation
Basic Workstation Requirements in a Forensics Lab
Build a Computer Forensics Toolkit
Forensics Hardware
Forensics Software (Cont’d)

Build the Investigation Team

Forensic Practitioner Certification and Licensing

Review Policies and Laws

Forensics Laws

Establish Quality Assurance Processes

Quality Assurance Practices in Digital Forensics
General Quality Assurance in the Digital Forensic Process
Quality Assurance Practices: Laboratory Software and Hardware
Laboratory Accreditation Programs

Data Destruction Industry Standards
Risk Assessment

Risk Assessment Matrix

Investigation Phase

Investigation Process

Questions to Ask When a Client Calls the Forensic Investigator
Checklist to Prepare for a Computer Forensics Investigation
Notify Decision Makers and Acquire Authorization

Computer Forensics Investigation Methodology: First Response

First Responder

Roles of First Responder

First Response Basics
Incident Response: Different Situations

First Response by System Administrators
First Response by Non-Forensic Staff
First Response by Laboratory Forensic Staff

First Responder Common Mistakes
Documenting the Electronic Crime Scene

Photographing the Scene
Sketching the Scene
Note Taking Checklist

Computer Forensics Investigation Methodology: Search and Seizure

Consent

Sample of Consent Search Form
Witness Signatures
Witness Statement Checklist

Conducting Preliminary Interviews
Planning the Search and Seizure

Initial Search of the Scene

Warrant for Search and Seizure

Obtain Search Warrant
Example of Search Warrant

Searches Without a Warrant
Health and Safety Issues
Securing and Evaluating Electronic Crime Scene: A Checklist

Computer Forensics Investigation Methodology: Collect the Evidence

Collect Physical Evidence

Evidence Collection Form

Collecting and Preserving Electronic Evidence
Dealing with Powered On Computers
Dealing with Powered Off Computers
Dealing with Networked Computer
Dealing with Open Files and Startup Files
Operating System Shutdown Procedure
Computers and Servers
Preserving Electronic Evidence
Seizing Portable Computers
Dealing with Switched On Portable Computers

Computer Forensics Investigation Methodology: Secure the Evidence

Evidence Management
Chain of Custody

Simple Format of the Chain of Custody Document
Chain of Custody Forms
Chain of Custody on Property Evidence Envelope/Bag and Sign-out Sheet

Packaging and Transporting Electronic Evidence

Evidence Bag Contents List
Packaging Electronic Evidence
Exhibit Numbering
Transporting Electronic Evidence

Storing Electronic Evidence

Computer Forensics Investigation Methodology: Data Acquisition

Guidelines for Acquiring Evidence
Duplicate the Data (Imaging)
Verify Image Integrity

MD5 Hash Calculators: HashCalc, MD5 Calculator and HashMyFiles

Recover Lost or Deleted Data

Data Recovery Software

Computer Forensics Investigation Methodology: Data Analysis

Data Analysis

Post-investigation Phase

Computer Forensics Investigation Methodology: Evidence Assessment

Evidence Assessment
Case Assessment
Processing Location Assessment
Collecting Evidence from Social Networks
Best Practices on how to Behave as an Investigator on Social Media
Best Practices to Assess the Evidence

Computer Forensics Investigation Methodology: Documentation and Reporting

Documentation in Each Phase
Gather and Organize Information
Writing the Investigation Report

Computer Forensics Investigation Methodology: Testify as an Expert Witness

Expert Witness
Testifying in the Court Room
Closing the Case
Maintaining Professional Conduct

Module 03: Understanding Hard Disks and File Systems

Hard Disk Drive Overview

Disk Drive Overview
Hard Disk Drive (HDD)
Solid-State Drive (SSD)
Physical Structure of a Hard Disk
Logical Structure of Hard Disk
Types of Hard Disk Interfaces
Hard Disk Interfaces

ATA
SCSI
IDE/EIDE
USB
Fibre Channel

Tracks

Track Numbering

Sector

Sector Addressing
Advanced Format: Sectors

Cluster

Cluster Size
Slack Space
Lost Clusters

Bad Sectors
Understanding Bit, Byte, and Nibble
Hard Disk Data Addressing
Data Densities on a Hard Disk
Disk Capacity Calculation
Measuring the Performance of the Hard Disk

Disk Partitions and Boot Process

Disk Partitions
BIOS Parameter Block (BPB)Partitioning utilities
Master Boot Record

Structure of a Master Boot Record

Globally Unique Identifier (GUID)

GUID Partition Table (GPT)

What is the Booting Process?
Essential Windows System Files
Windows Boot Process
Identifying GUID Partition Table (GPT)
Analyzing the GPT Header and Entries
GPT Artifacts
Macintosh Boot Process
Linux Boot Process

Understanding File Systems

Understanding File Systems
Types of File Systems
Windows File Systems

File Allocation Table (FAT)

FAT File System Layout
FAT Partition Boot Sector
FAT Folder Structure
Directory Entries and Cluster Chains
Filenames on FAT Volumes
FAT32

New Technology File System (NTFS)

NTFS Architecture
NTFS System Files
NTFS Partition Boot Sector
Cluster Sizes of NTFS Volume
NTFS Master File Table (MFT)

Metadata Files Stored in the MFT

NTFS Attributes
NTFS Data Stream
NTFS Compressed Files

Setting the Compression State of a Volume

Encrypting File Systems (EFS)

Components of EFS
EFS Attribute

Sparse Files

Linux File Systems

Linux File System Architecture
File System Hierarchy Standard (FHS)
Extensible File System (Ext)
Second Extensible File System (Ext2)
Third Extensible File System (Ext3)
Fourth Extensible File System (Ext4)

Mac OS X File Systems

HFS vs. HFS Plus
Hierarchical File System (HFS)
Hierarchical File System Plus (HFS+)

HFS Plus Volumes
HFS Plus Journal

Oracle Solaris 11 File System: ZFS
CD-ROM / DVD File System
Compact Disc File System (CDFS)
Virtual File System (VFS) and Universal Disk Format File System (UDF)

RAID Storage System

Levels of RAID Storage System
Host Protected Areas (HPA) and Device Configuration Overlays (DCO)

File System Analysis

File Carving
Image File Analysis: JPEG
Image File Analysis: BMP
Hex View of Popular Image File Formats
PDF File Analysis
Word File Analysis
PPT File Analysis
Excel File Analysis
Hex View of Other Popular File Formats

Video
Audio

File System Analysis Using Autopsy
File System Analysis Using The Sleuth Kit (TSK)
The Sleuth Kit (TSK): fsstat
The Sleuth Kit (TSK): istat
The Sleuth Kit (TSK): fls and img_stat

 
Module 04: Data Acquisition and Duplication

Data Acquisition and Duplication Concepts

Understanding Data Acquisition

Types of Data Acquisition Systems

Live Data Acquisition
Order of Volatility
Common Mistakes in Volatile Data Collection
Volatile Data Collection Methodology

Static Acquisition

Static Data Acquisition
Rules of Thumb
Why to Create a Duplicate Image?
Bit Stream Image Vs. Backups
Issues with Data Duplication
Data Acquisition and Duplication Steps
Prepare a Chain of Custody Document
Enable Write Protection on the Evidence Media
Sanitize the Target Media: NIST SP 800-88 Guidelines
Determine the Data Acquisition Format
Data Acquisition Methods
Determine the Best Acquisition Method
Select the Data Acquisition Tool

Mandatory Requirements
Optional Requirements

Data Acquisition and Duplication Tools: Hardware
Data Acquisition and Duplication Tools: Software
Linux Standard Tools
Acquiring Data on Linux: dd Command
Acquiring Data on Linux: dcfldd Command
Acquiring Data on Windows: AccessData FTK Imager
Acquiring RAID Disks
Remote Data Acquisition
Data Acquisition Mistakes
Plan for Contingency

Validate Data Acquisitions

Linux Validation Methods
Windows Validation Methods

Acquisition Best Practices

 
Module 05: Defeating Anti-forensics Techniques

What is Anti-Forensics?

Goals of Anti-Forensics

Anti-Forensics techniques

Data/File Deletion

What Happens When a File is Deleted in Windows?
Recycle Bin in Windows

Storage Locations of Recycle Bin in FAT and NTFS Systems
How the Recycle Bin Works
Damaged or Deleted INFO2 File
Damaged Files in Recycle Bin Folder
Damaged Recycle Bin Folder
File Recovery Tools: Windows

File Recovery in MAC OS X

File Recovery Tools: MAC
File Recovery in Linux

Recovering the Deleted Partitions

Partition Recovery Tools: Active@ Partition Recovery
Partition Recovery Tools (For Windows, MAC, & Linux all together)

Password Protection

Password Types
Password Cracker and its Working
Password Cracking Techniques
Default Passwords
Using Rainbow Tables to Crack Hashed Passwords

Tools to Create Rainbow Tables: rtgen and Winrtgen

Microsoft Authentication

How Hash Passwords Are Stored in Windows SAM?

System Software Password Cracking
Bypassing BIOS Passwords

Using Manufacturer’s Backdoor Password to Access the BIOS
Using Password Cracking Software

CmosPwd
DaveGrohl

Resetting the CMOS using the Jumpers or Solder Beads
Removing CMOS Battery
Overloading the Keyboard Buffer and Using a Professional Service

Tool to Reset Admin Password

Active@ Password Changer
Windows Password Recovery Bootdisk
Windows Password Recovery Lastic

Application Password Cracking Tools

Word Password Recovery Tools
PowerPoint Password Recovery Tools
Excel Password Recovery Tools
PDF Password Recovery Tools
ZIP/RAR Password Recovery Tool: Advanced Archive Password Recovery
Other Application Software Password Cracking Tools

Other Password Cracking Tools

Steganography

Steganography

Steganography
Types of Steganography based on Cover Medium

Steganalysis

Steganalysis
Steganalysis Methods/Attacks on Steganography
Detecting Steganography
Steganography Detection Tool: Gargoyle Investigator™ Forensic Pro
Steganography Detection Tools

Data Hiding in File System Structures
Trail Obfuscation
Artifact Wiping
Overwriting Data/Metadata
Encryption

Encrypting File System (EFS): Recovery Certificate
Advanced EFS Data Recovery Tool

Encrypted Network Protocols
Program Packers
Rootkits

Detecting Rootkits
Steps for Detecting Rootkits

Minimize Footprint
Exploiting Forensic Tools Bugs
Detecting Forensic Tool Activities
Anti-Forensics Countermeasures
Anti-Forensics Challenges
Anti-forensics Tools

Privacy Eraser
Azazel Rootkit
QuickCrypto

Anti-forensics Tools

Module 06: Operating System Forensics (Windows, Mac, Linux)
Introduction to OS Forensics
Windows Forensics

Collecting Volatile Information

Volatile Information

System Time
Logged-On Users

PsLoggedOn Tool
net sessions Command
LogonSessions Tool

Open Files

net file Command
PsFile Utility
Openfiles Command

Network Information
Network Connections
Process Information
Process-to-Port Mapping
Process Memory
Network Status
Print spool files
Other Important Information

Collecting Non-Volatile Information

Non-Volatile Information

Examine File Systems
Registry Settings
Microsoft Security ID
Event Logs
ESE Database File
Connected Devices
Slack Space
Virtual Memory
Swap Space, hibernation, and Page Files
Windows Search Index
Collecting Hidden Partition Information
Hidden ADS Streams

Investigating ADS Streams: StreamArmor

Other Non-Volatile Information

Analyze the Windows thumbcaches
Windows Memory Analysis

Virtual Hard Disk (VHD)
Memory Dump
EProcess Structure
Process Creation Mechanism
Parsing Memory Contents
Parsing Process Memory
Extracting the Process Image
Collecting Process Memory

Windows Registry Analysis

Inside the Registry
Registry Structure within a Hive File
The Registry as a Log File
Registry Analysis
System Information
TimeZone Information
Shares
Wireless SSIDs
Startup Locations
Importance of volume shadow copy services
System Boot
User Login
User Activity
Enumerating Autostart Registry Locations
USB Removable Storage Devices
Mounted Devices
Tracking User Activity
The UserAssist Keys
MRU Lists
Connecting to Other Systems
Analyzing Restore Point Registry Settings
Determining the Startup Locations

Cache, Cookie, and History Analysis

Cache, Cookie, and History Analysis: Mozilla Firefox

Analysis Tool: MZCacheView
Analysis Tool: MZCookiesView
Analysis Tool: MZHistoryView

Cache, Cookie, and History Analysis: Google Chrome

Analysis Tool: ChromeCookiesView
Analysis Tool: ChromeCacheView
Analysis Tool: ChromeHistoryView

Cache, Cookie, and History Analysis: Microsoft Edge

Analysis Tool: IECookiesView
Analysis Tool: IECacheView
Analysis Tool: BrowsingHistoryView

Windows File Analysis

System Restore Points (Rp.log Files)
System Restore Points (Change.log.x Files)
Prefetch Files
Shortcut Files
Image Files

Metadata Investigation

Understanding Metadata
Types of Metadata
Metadata in Different File Systems
Metadata in PDF Files
Metadata in Word Documents
Tool: Metashield Analyzer

Text Based Logs

Understanding Events
Types of Logon Events
Event Log File Format
Organization of Event Records
ELF_LOGFILE_HEADER structure
EventLogRecord Structure
Windows 10 Event Logs

Other Audit Events

Evaluating Account Management Events
Examining System Log Entries
Examining Application Log Entries

Forensic Analysis of Event Logs

Searching with Event Viewer
Using Event Log explorer to Examine Windows Log Files
Windows Event Log Files Internals

Windows Forensics Tools

Linux Forensics

Shell Commands
Linux Log files
Collecting Volatile Data
Collecting Non-Volatile Data

MAC Forensics

Introduction to MAC Forensics
MAC Forensics Data
MAC Log Files
MAC Directories
MAC Forensics Tools

 
Module 07: Network Forensics

Introduction to Network Forensics

Network Forensics
Postmortem and Real-Time Analysis
Network Vulnerabilities
Network Attacks
Where to Look for Evidence

Fundamental Logging Concepts

Log Files as Evidence
Laws and Regulations
Legality of using Logs
Records of Regularly Conducted Activity as Evidence

Event Correlation Concepts

Event Correlation
Types of Event Correlation
Prerequisites of Event Correlation
Event Correlation Approaches

Network Forensic Readiness

Ensuring Log File Accuracy

Log Everything
Keeping Time

Why Synchronize Computer Times?
What is Network Time Protocol (NTP)?

Use Multiple Sensors
Avoid Missing Logs

Implement Log Management

Functions of Log Management Infrastructure
Challenges in Log Management
Meeting the Challenges in Log Management
Centralized Logging
Syslog
IIS Centralized Binary Logging

Ensure System’s Integrity
Control Access to Logs

Network Forensics Steps

Ensure Log File Authenticity

Use Signatures, Encryption, and Checksums

Work with Copies
Maintain Chain of Custody
Condensing Log File
Analyze Logs

Network Forensics Analysis Mechanism

Log Capturing and Analysis Tools: GFI EventsManager
Log Capturing and Analysis Tools: EventLog Analyzer
Log Capturing and Analysis Tools

Analyzing Router Logs
Evidence Gathering from ARP Table
Analyzing Router Logs (Cont’d)
Analyzing Router Logs: Cisco
Analyzing Router Logs: Juniper
Analyzing Firewall Logs
Analyzing Firewall Logs: Cisco
Analyzing Firewall Logs: Checkpoint
Analyzing IDS Logs
Analyzing IDS Logs: Juniper
Analyzing IDS Logs: Checkpoint
Analyzing Honeypot Logs
DHCP Logging
Sample DHCP Audit Log File
Evidence Gathering at the Data-Link Layer: DHCP Database
ODBC Logging

Network Traffic Investigation

Why Investigate Network Traffic
Evidence Gathering via Sniffing

Sniffing Tool: Wireshark
Display Filters in Wireshark
Additional Wireshark Filters
Sniffing Tool: SteelCentral Packet Analyzer
Sniffing Tool: Tcpdump/Windump
Packet Sniffing Tool: Capsa Network Analyzer
Network Packet Analyzer: OmniPeek Network Analyzer
Network Packet Analyzer: Observer
Network Packet Analyzer: Capsa Portable Network Analyzer
TCP/IP Packet Crafter: Colasoft Packet Builder
Network Packet Analyzer: RSA NetWitness Investigator
Additional Sniffing Tools

Gathering Evidence from an IDS

Documenting the Evidence
Evidence Reconstruction

 
Module 08: Investigating Web Attacks

Introduction to Web Application Forensics

Introduction to Web Application Forensics
Web Application Architecture
Challenges in Web Application Forensics

Web Attack Investigation

Indications of a Web Attack
Web Application Threats - 1
Web Application Threats - 2
Investigating a Web Attack
Investigating Web Attacks in Windows-Based Servers

Investigating Web Server Logs

Internet Information Services (IIS) Logs

IIS Web Server Architecture
IIS Logs
Investigating IIS Logs
Maintaining Credible IIS Log Files
Investigating IIS Logs: Best Practices
UTC Time

Investigating Apache Logs

Apache Web Server Architecture
Apache Web Server Logs
Investigating Apache Logs

Investigating Cross-Site Scripting (XSS)
Investigating XSS: Using Regex to Search XSS Strings
Investigating SQL Injection Attacks
Pen-Testing CSRF Validation Fields
Investigating Code Injection Attack
Investigating Cookie Poisoning Attack

Web Attack Detection Tools

Web Log Viewers

Tools for Locating IP Address

IP Address Locating Tools

WHOIS Lookup Tools

 
Module 09: Database Forensics

Database Forensics and Its Importance
MSSQL Forensics

Data Storage in SQL Server
Database Evidence Repositories
Collecting Volatile Database Data

Collecting Primary Data File and Active Transaction Logs Using SQLCMD
Collecting Primary Data File & Transaction Logs
Collecting Active Transaction Logs Using SQL Server Management Studio
Collecting Database Plan Cache
Collecting Windows Logs
Collecting SQL Server Trace Files
Collecting SQL Server Error Logs
Database Forensics Using SQL Server Management Studio
Database Forensics Using ApexSQL DBA

MySQL Forensics

Internal Architecture of MySQL

Structure of the Data Directory

MySQL Forensics

Viewing the Information Schema
MySQL Utility Programs For Forensic Analysis
Common Scenario for Reference
MySQL Forensics for WordPress Website Database: Scenario 1

Collect the Evidences
Examine the Log Files
Analyze the General Log
Take a Backup of the Database
Create an Evidence Database
Select the Database
View the Tables in the Database
View the Users in the Databas
View Columns in the Table
Collect the Posts Made by the User
Examine the Posts Made by the User

MySQL Forensics for WordPress Website Database: Scenario 2
Collect the Database and all the Logs
Examine the .frm Files
Examine the Binary Logs
Retrieve the Deleted User Account
ibdata1 in Data Directory

 
Module 10: Cloud Forensics

Introduction to Cloud Computing

Types of Cloud Computing Services
Separation of Responsibilities in Cloud
Cloud Deployment Models
Cloud Computing Threats
Cloud Computing Attacks

Cloud Forensics

Usage of Cloud Foreniscs
Cloud Crimes

Case Study: Cloud as a Subject
Case Study: Cloud as the Object
Case Study: Cloud as a Tool

Cloud Forensics: Stakeholders and their Roles
Cloud Forensics Challenges

Architecture and Identification
Data Collection
Legal
Analysis
Cloud Forensics Challenges

Investigating Cloud Storage Services
Investigating Dropbox Cloud Storage Service

Artifacts Left by Dropbox Web Portal
Artifacts Left by Dropbox Client on Windows

Investigating Google Drive Cloud Storage Service

Artifacts Left by Google Drive Web Portal
Artifacts Left by Google Drive Client on Windows

Cloud Forensics Tools: UFED Cloud Analyzer

 
Module 11: Malware Forensics

Introduction to Malware

Different Ways a Malware can Get into a System
Common Techniques Attackers Use to Distribute Malware on the Web
Components of Malware

Introduction to Malware Forensics

Why Analyze Malware
Identifying and Extracting Malware
Prominence of Setting up a Controlled Malware Analysis Lab
Preparing Testbed for Malware Analysis
Supporting Tools for Malware Analysis
General Rules for Malware Analysis
Documentation Before Analysis
Types of Malware Analysis

Malware Analysis: Static

Static Malware Analysis: File Fingerprinting
Online Malware Testing: VirusTotal
Online Malware Analysis Services
Local and Online Malware Scanning
Performing Strings Search
Identifying Packing/Obfuscation Methods
Finding the Portable Executables (PE) Information
Identifying File Dependencies
Malware Disassembly
Malware Analysis Tool: IDA Pro

Malware Analysis: Dynamic

Installation Monitor
Process Monitor

Process Monitoring Tool: What's Running
Process Monitoring Tools

Files and Folder Monitor

Files and Folder Integrity Checkers: FastSum and WinMD5
Files and Folder Integrity Checkers

Registry Monitor

Registry Entry Monitoring Tool: RegScanner
Registry Entry Monitoring Tools

Network Activity Monitor

Detecting Trojans and Worms with Capsa Network Analyzer

Port Monitor

Port Monitoring Tools: TCPView and CurrPorts

DNS Monitoring/Resolution
API Calls Monitor
Device Drivers Monitor

Device Drivers Monitoring Tool: DriverView
Device Drivers Monitoring Tools

Startup Programs Monitor

Windows 10 Startup Registry Entries
Startup Programs Monitoring Tool: Security AutoRun
Startup Programs Monitoring Tools

Windows Services Monitor

Windows Service Manager (SrvMan)
Windows Services Monitoring Tools

Analysis of Malicious Documents
Malware Analysis Challenges

Module 12: Investigating Email Crimes

Email System

Email Clients
Email Server
SMTP Server
POP3 Server
IMAP Server
Importance of Electronic Records Management

Email Crimes (Email Spamming, Mail Bombing/Mail Storm, Phishing, Email Spoofing, Crime via Chat Room, Identity Fraud/Chain Letter)

Crime Via Chat Room

Email Message

Sample of Email Header
List of Common Headers
List of Common X-Headers

Steps to Investigate Email Crimes and Violation

Obtain a Search Warrant and Seize the Computer and Email Account
Examine E-mail Messages

Copy and Print the E-mail Message
Viewing Email Headers in Microsoft Outlook
Viewing Email Headers in Microsoft Outlook.com
Viewing Email Headers in AOLViewing Email Headers in Apple Mail
Viewing Email Headers in Gmail
Viewing Headers in Yahoo Mail
Received Headers
Analyzing Email Headers
Examining Additional Files (.pst or .ost files)
Checking the E-mail Validity
Examine the Originating IP Address
Trace the E-mail Origin
Validating Header Information
Tracing Back Web-based E-mail

Acquire Email Archives

Email Archives
Content of Email Archives
Local Archive
Server Storage Archive
Forensic Acquisition of Email Archive

Recover Deleted Emails

Deleted Email Recovery

Examining Email Logs

Examining Linux E-mail Server Logs
Examining Microsoft Exchange E-mail Server Logs
Examining Novel Group-wise E-mail Server Logs

Email Forensics Tools

Recover My Email
MailXaminer
Email Forensics Tools

Laws and Acts against Email Crimes

U.S. Laws Against Email Crime: CAN-SPAM Act

 
Module 13: Mobile Phone Forensics

Mobile Device Forensics

Why Mobile Forensics?
Top Threats Targeting Mobile Devices
Mobile Hardware and Forensics
Mobile OS and Forensics

Architectural Layers of Mobile Device Environment
Android Architecture StackAndroid Boot ProcessiOS Architecture
iOS Boot Process
Normal and DFU Mode Booting
Booting iPhone in DFU Mode
Mobile Storage and Evidence Locations

What Should You Do Before the Investigation?

Build a Forensics Workstation
Build the Investigation Team
Review Policies and Laws
Notify Decision Makers and Acquire Authorization
Risk Assessment
Build a Mobile forensics Toolkit
Mobile Phone Evidence Analysis

Mobile Forensics Process

Collecting the Evidence
Document the Scene
Document the Evidence
Evidence Preservation
Set of Rules for Switching ON/OFF Mobile Phone
Mobile Phone Signal Containment
Packing, Transporting, and Storing the Evidence
Forensics Imaging

Forensics Imaging of Android Device Using FTK Imager
Creating Disk Image of an iPhone Using SSH

Phone Locking

Bypassing Android Phone Lock Password Using ADB
iPhone Passcodes
Bypassing the iPhone Passcode Using IExplorer

Enabling USB Debugging
Platform Security Removal Techniques: Jailbreaking/Rooting
Mobile Evidence Acquisition

Data Acquisition Methods

Cellular Network

Components of Cellular Network
Different Cellular Networks
Cell Site Analysis: Analyzing Service Provider Data
CDR Contents
Sample CDR Log File

Subscriber Identity Module (SIM)

SIM File System
Data Stored in a Subscriber Identity Module
Integrated Circuit Card Identification (ICCID)
International Mobile Equipment Identifier (IMEI)
Electronic Serial Number (ESN)
SIM Cloning
SIM Data Acquisition Tools
SIM Forensic Analysis Tools

Logical Acquisition

Android Logical Acquisition Using MOBILedit
Additional Logical Acquisition Tools

Physical Acquisition

Physical Acquisition Using Oxygen Forensic Suite

File System Acquisition

File System Acquisition Using Oxygen Forensic Suite

File Carving

File Carving Using Forensic Explorer
iPhone File Carving Using Scalpel Tool
File Carving Tools

SQLite Database Extraction

Forensics Analysis of SQLite Database Using Andriller
SQLite Database Browsing Tools: Oxygen Forensics SQLite Viewer
SQLite Database Browsing Tools

Android Forensics Analysis
iPhone Data Extraction

iPhone Data Acquisition Tools
iPhone Forensics Analysis Using the Oxygen Forensics Suite

Examination and Analysis
Generating Investigation Report
Mobile Forensics Report Template

Sample Mobile Forensics Analysis Worksheet
Cellebrite UFED Touch Sample Mobile Forensic Report Snapshot

 
Module 14: Forensics Report Writing and Presentation

Writing Investigation Reports

Forensic Investigation Report
Important Aspects of a Good Report
Forensic Investigation Report Template
Report Classification
Guidelines for Writing a Report
Other Guidelines for Writing a Report

Expert Witness Testimony

What is an Expert Witness?
Roles of an Expert Witness
Technical Witness Vs. Expert Witness
Daubert Standard
Frye Standard
What Makes a Good Expert Witness?
Importance of Curriculum Vitae
Professional Code of Conduct for an Expert Witness
Preparing for a Testimony

Testifying in the Court
General Order of Trial Proceedings
General Ethics While Testifying
Importance of Graphics in a Testimony
Helping your Attorney
Avoiding Testimony Issues
Testifying during Direct Examination
Testifying during Cross- Examination
Testifying during Cross- Examination: Best Practices

Deposition

Guidelines to Testify at a Deposition

Dealing with Media

 
 
Please note that this courses will focus on the US forensic judicial systems and processes best practice and not cover UK specific law enforcement policy or UK legislation.
Commencing January 1st, 2019, EC-Council will no longer ship out physical certificates. EC-Council certified members can continue to download their e-Certificates from the ASPEN portal. Certified members who still wish to receive a physical certificate may request one via 'certsupport@eccouncil.org'.
Printed certificate requests in the UK will cost $75 ($50 for the US).

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