
Explore module one, computer forensics incidents, to establish foundational concepts in computer forensics and prepare for practical investigations.
Explore the chapter listing and progression of the course to understand where the topics are going and how you'll follow along in the Certified Digital Forensics Examiner program.
Explore the origins and science of digital forensics, compare criminal and civil incidents, examine types of computer fraud incidents, and review internal and external threats and investigative challenges.
We explore the origins of digital forensics science and trace early developments shaping modern investigation. These insights lay a foundation for the skills of a certified digital forensics examiner.
Reveals theft of keys and computer cards and unauthorized use of computer time and services valued at $100 or more, tied to department budgets.
Analyze the appeal. The case centers on theft evidence and the one hundred dollars in computer time value, with services not subject to larceny by state law.
Explore how the legal system evolves with computer forensics, as laws form after incidents, and court rulings show printouts lacking value and insufficient evidence under Virginia law, with judgments reversed.
Explore how computer actions align with legal concepts by examining the differences between criminal and civil incidents and the laws that govern them.
The lecture traces how a landmark case moved to establish the first computer crime statutes across the United States, with states and many countries enacting cybercrime laws, guided by justice.gov.
Explore the computer fraud and abuse act of 1986, establishing two offenses: felony unauthorized access of federal interest computers and misdemeanor unauthorized trafficking of computer passwords.
Examine the enforcement of fraud and related activities involving access devices and computer systems under title 18, detailing what constitutes an access device and a computer system.
Examine the 1988 Morris worm, exploiting bugs in Sun Unix Sendmail VAX programs to spread to over 60,200 computers, replicate itself, exhaust processing power, and crash thousands of systems.
Explains how worms self-spread as network-propagating viruses and via automated mass mailing, citing the Morris worm at MIT, rapid reinfection, and incidents like Code Red, Slammer, and Kluz.
Explore how a landmark decision established precedent under the computer fraud and abuse act of 1986, convicting Morris for the internet worm and shaping probation and later hacker prosecutions.
Explore criminal incidents across categories such as identity theft, telecommunications fraud, online auction fraud, trafficking and contraband, network intrusion, and intellectual property piracy, including the 419 Nigerian scam.
Milberg Weiss filed a class action against Enron in Houston for purchases of Enron securities from 1998 to 2001, highlighting Enron's collapse and obstruction of justice charges for shredding documents.
Explore a historic computer forensics investigation analyzing 268 terabytes of data from Enron, including Microsoft Exchange servers, amid insider trading and false statements allegations under federal security laws.
Analyze civil incidents such as theft of proprietary data, trade secrets, and misuse of assets, along with employee abuse, harassment, and wrongful termination, plus SOX and Gramm Leach, Bliley compliance.
Define computer fraud as manipulating data to dishonestly obtain money or value, including hacking and unauthorized copies, and describe salami fraud as skimming sums from numerous accounts to bypass controls.
Illustrates a real-world computer fraud case where a CFO attempted to obscure activities by reinstalling Windows, but forensic investigators recovered evidence and exposed his actions.
Conduct witness interviews and assess internal security controls, then perform an initial logical review of media file structures to determine the subject's expertise in computer fraud investigations.
Identify potential fraud by examining duplicate invoices, recovered data, and temp files from imaging software; scrutinize accounting records in Excel and Quicken databases for cooking the books.
Explore internal and external threats in digital forensics, identifying how each threat type can affect data and investigations.
Explore how insiders in trusted positions can pose internal threats, including fraud, and examine countermeasures like mandatory vacations, rotation of duties, and audit privileges to prevent abuse and privilege creep.
Identify internal threats, including theft of proprietary data and misuse of company servers for personal business. Forensic review links server space to storing and distributing child pornography, corroborated by logs.
Learn how computer forensics investigators handle external threats by examining incidents involving outsiders who intrude or commit illegal acts from outside an organization.
Analyze external threats through the cuckoo's egg case, detailing how Stoll tracks a hacker across government and academic networks, revealing early computer espionage and investigative challenges.
External threats involve hacking government computers via ARPANET and MILNOR, as Marcus Hice and the Hanover Hackers sell source code to a KBG agent, prompting arrests by the FBI.
Address investigative challenges faced by computer forensic practitioners as storage media grow from gigabytes to terabytes, increasing the time needed to pass through vast data.
Explore popular forensic tools that keep pace with growing data, including Windows-based tools commonly used by law enforcement, and examine the role of a forensics toolkit.
Explore investigative challenges in presenting digital evidence as attorneys become more computer savvy and understand its meaning in court. Cover digital evidence presentation issues.
Define the common frame of reference to quantify data growth, comparing text to a file cabinet and five drawers, and note that photos, formatting, and videos now consume more space.
Explore the origins of digital forensic science and contrast criminal versus civil incidents, review computer fraud types, and examine internal and external threats and investigative challenges.
Explore module two incident handling within the certified digital forensics examiner program. Improve incident handling for digital investigations.
Provide an overview of incidents and incident handling and outline the steps of incident handling.
Examine what constitutes an incident in this first section, establishing the foundational concept for digital forensics.
Learn how incident handling prepares for detection, management, and resolution of incidents in information systems, and how it governs the life cycle of an incident.
Identify common security events of interest, including malicious code, network scans, probes, denial of service attacks, asset misuse, espionage, and unauthorized or attempted breach of sensitive information.
Explore what constitutes a security incident and when an organization activates its incident response team to manage the event, noting variation by organization and event type.
define incident response plan (irp) and its components, such as incident definitions, severity levels, level-specific response plans, incident management team responsibilities and authorizations, and communications and reporting guidelines.
Detect and respond to security incidents with clear roles. Apply a detection, communication, response, and escalation framework to assess impact, reduce downtime, and identify attackers for prosecution.
Explore section two of the certified digital forensics examiner course as it outlines incident handling steps for managing digital incidents.
Explore the phases of incident handling, detailing preparation, identification, initial response, containment, eradication, recovery, and follow-up to guide effective digital forensics.
Prepare for phase one: preparation within the certified digital forensics examiner track, aligning with course focus.
Prepare people, processes, and technologies to prevent and detect security incidents, and limit damage during downtime if incidents occur.
Define what constitutes an incident and set severity levels based on potential revenue loss, reputation impact, system sensitivity, and resource availability, with clear escalation and closing practices plus anonymous reporting.
Outline the incident response plan by defining teams, goals, responsibilities, authorizations, contact points for each incident, including press communications, law enforcement notifications, and off hours protocols.
Develop and implement an incident response plan by outlining documentation, system configurations, evidence handling, forensics acquisition, training, and step-by-step procedures.
Define the roles of the incident response team to lead on-site responses and post-mortem reports. Train, raise awareness, and test the incident plan; identify gaps and report metrics to management.
Explore incident response team makeup, including administrators, instant response handlers, technical writers, trainers, legal counsel, HR, PR, and business unit representation, to investigate breaches with virtual team structures.
Scale and structure an incident response team for large, geographically dispersed organizations, address sites with no technical resources, balance in-house expertise with outsourcing, and secure funding to prioritize concurrent responses.
Deliver incident response training and awareness for all incident response team roles. Educate administrators, managers, users, and customers on reporting per the incident response plan and policies.
Assemble a junket response kit with essential forensics tools for common incidents, including encryption, decryption, and Wireshark, and learn deployment procedures with proper authorization.
Create a jump kit for digital forensics with an instant response plan, templates, audio recording, a digital camera, evidence handling procedures, and hardware like laptops, cables, bags, and bootable software.
Implement consistent patch management to keep systems up to date and reduce security incidents, and deploy legal-approved login banners warning of monitoring and unauthorized access.
Prepare sites and systems with sound inbound and outbound firewall policies, and deploy network-based intrusion detection systems to reduce false positives and prevent tampering.
Identify critical assets, apps, and servers to gauge severity. Use DLP tools to protect PII and proprietary data, and coordinate with disaster recovery and business continuity teams on password policies.
Implement centralized logging and analysis to meet rules of evidence, harden systems, keep antivirus updated, and perform regular vulnerability assessments and ethical hacking.
Diagram and document your network, keep it current and accessible to instant response team. Test backups and recovery, secure media, and ensure backups remain decryptable by administrators using encryption.
Prepare incident response teams to perform instant response, malware handling, forensics, and evidence management for business continuity. Conduct periodic tabletop exercises and drills to test readiness and coordinate disaster recovery.
Phase two of digital forensics emphasizes identification and initial response, guiding students through essential steps in the certified digital forensics examiner course.
Explain phase three containment in digital forensics within the certified digital forensics examiner course, covering key concepts.
Prioritize isolating the incident to prevent it from spreading and affecting other systems in digital forensics.
Assess and decide which systems and sites remain operational or are removed from the network quarantine, or shut down, to achieve effective containment.
Deploy an incident response team to the site when needed, keeping the team small and controlled so each member could be a witness in court.
Secure the area and equipment to prevent tampering and potential destruction of valuable digital evidence. Limit access to incident details to those on a need-to-know basis and avoid volunteering information.
Conduct research by collecting and reviewing incident information, surveying the environment, reviewing procedures and forms, and conducting onsite interviews; consolidate logs from firewalls, intrusion detection systems, and syslog servers.
Assess operational risk, consult system owners when needed, document and communicate recommendations to command and control, obtain authorizations, and clarify who will do what.
Establish intervals for periodic updates and communications to the incident response team, support groups, system owners, and other affected parties about progress in the incident response.
Capture digital evidence by preserving volatile system data and performing a full disk forensic copy, including deleted files, with hash-based integrity verification; beware booby traps and intruder countermeasures.
Change passwords for accounts that interact with impact systems when sniffers such as Wireshark or TCP detect compromise, and limit the scope to affected systems and users to prevent recurrence.
Explore phase four eradication in digital forensics and understand its role within the forensic investigation processes.
Eliminate or mitigate the factors that led to the security compromise. Counter the root causes to prevent future incidents.
Determine the cause of an isolated attack by tracing its origin and what was affected, using in-depth analysis of exploited systems, services, and system, firewall, router, and web logs.
Defend against follow-on attacks by implementing immediate, short-term security measures to close known vulnerabilities, increase logging and access controls, and update security policies to prevent repeat breaches.
Configure federal rules and access controls with firewalls and data logging to isolate segments and block threat traffic; deploy IDS/IPS with updated signatures and avoid reconnecting compromised systems until eradication.
Analyze threat and vulnerability across your environment, broaden the scope with vulnerability tools to identify other systems that may be vulnerable to compromise across the network.
Restore systems to operation by removing malware, using trusted backups, and ensuring a clean build; address vulnerabilities and implement layered security, disaster recovery, and network isolation.
Explore phase five recovery in digital forensics as part of the certified digital forensics examiner course, highlighting the recovery focus of this final phase.
Restore operations and service to normal as the goal of this certified digital forensics examiner course.
Learn to restore or reload systems after malware incidents by rebuilding or reimaging to return devices to a clean, forensics-ready state.
Verify that recovered systems and sites function correctly and have returned to normal operation, confirming the restoration was successful and the environment is stable.
Decide when to restore operations by delegating the authority to system owners, who have the final say in this decision.
Continuously monitor systems for hidden malware and back doors that could persist after reimaging, and watch for suspicious activity that security software may miss.
Complete phase six follow-up in the certified digital forensics examiner course to reinforce key forensic procedures.
Identify lessons learned and apply them to improve your instant response capability in digital forensics.
Review the follow-up report with on-site incident response team, evaluate response logs against plans and procedures, conduct a lessons-learned meeting, and revise policies and the incident response plan to improve.
Deliver an executive summary of incident response with a visual timeline and cost estimate, weighing the impacts of implementing changes versus not implementing and securing senior management approvals.
Explore computer forensic investigative theory through module three, building foundational knowledge for digital forensics practice.
Explore the Lockhart exchange principle, the theory of transference that states contact between items causes an exchange, and apply it to crime scenes, car reconstruction, and linking offenders to crimes.
Identify that every crime scene interaction transfers artifacts, leaving evidence such as fingerprints, fibers, and digital traces like login timestamps and ambient online data.
Apply physical evidence and forensic science to link the incident scene, the victim, and the suspect, building a coherent investigative narrative.
Identify the three main aspects of digital evidence reconstruction: recover active, backup, hidden or encrypted, deleted, and damaged artifacts; classify evidence and reconstruct findings surrounding incidents.
Data recovery operations establish a solid base of digital artifacts to be examined by the forensics investigator, using automated forensic software tools and standard toolkits.
Explore investigative concepts in digital forensics to understand how to examine digital evidence in practice.
Apply comparison using a control specimen to reveal unique aspects of digital evidence and how they differ; identify individualisation through features like scanner scratches or typewriter marks for identification.
Investigators use metadata from a Melissa virus Word attachment to locate a global unique identifier tied to a MAC address, enabling them to identify and arrest the sender.
Investigators classify digital evidence by contents, using emails or artifacts, and analyze AI functions to classify and individualize evidence, including Trojan horse malware with filenames, hashes, and time stamps.
Classify, compare, and individualize digital evidence, recognizing that even the smallest detail uncovered in each artifact can reveal unusual or unique details and help prove or disprove the hypothesis.
Reconstruct incidents by analyzing all available digital evidence to uncover who, what, when, where, why, and how, guiding investigators toward a clear timeline and context.
Examine digital evidence to reconstruct the sequence of events, establish where and when the incident occurred, and identify relational, functional, and temporal clues.
Reconstruct the incident by analyzing temporal aspects of digital evidence, verifying time stamps, and adjusting for UTC across time zones to establish event order.
Explore section three of EFA within the BEA and EFA framework to understand its role in digital forensics.
Apply behavioral evidence analysis with the Beita tool to condense digital evidence, narrow the suspect pool, and guide interviews through convergence of the evidence and incident scene characteristics.
Identify patterns of behavior that emerge from equivocal forensic analysis and recognize gaps in evidence in digital investigations. Learn to seek additional evidence when digital leads are insufficient.
Follow the stages of digital evidence examination by recognizing, collecting, preserving, documenting, classifying, comparing, individualizing, and reconstructing evidence.
Establish cyber trails as an extension of real-world incidents by forensic recovery and examination of digital artifacts. Neglecting this risks losing evidence and liability for negligence.
Explore computer forensic investigative theory by analyzing a victim's online activity, access methods, account ownership, locations, and motives such as privacy, business, or meeting people.
Examine the victim's internet services and motives for online earnings, and assess mental state, sexuality, lifestyle, and self-image alongside behavioral indicators and patterns in online activity.
Examine incident scenes to determine significance and identify scene characteristics, then develop a behavioral evidence analysis that explains the offender’s decisions about the victim and location.
Examine how networked environments complicate incident scene analysis, as offenders use the network as a virtual location to recruit victims and coordinate with accomplices via chats, newsgroups, and social media.
Apply the outlined steps to conduct equivocal forensic analysis, develop victimology and incident scene analysis, and position yourself to solve incidents involving digital evidence.
Examine how geotagging and photo metadata reveal locations, creating digital evidence even when trying to hide; evaluate privacy risks from social media and online postings.
Analyze investigation theory, investigative concepts, behavioral evidence analysis, and equivocal forensic analysis. Identify how these elements guide analysis of evidence.
Explore the forensics workstation and the investigation process as part of the certified digital forensics examiner program.
Identify the section one investigation prerequisites for starting a digital forensics investigation, as covered in the certified digital forensics examiner course.
Configure a forensics workstation to support local and remote duplication, validate image integrity with hashing (sha-256), identify file modification times, search for deleted files, and analyze removable media free space.
Establish a dedicated incident response team, appoint a technical lead, assign clear roles to protect confidentiality, and consider a trusted third party if internal skills are lacking.
Explore the roles in computer forensics, from incident responders enforcing guidelines to attorneys advising on law, photographers documenting evidence, and approvals governing investigation policies.
Identify the roles in computer forensics, including incident handlers, evidence examiners, managers who maintain admissible evidence, and expert witnesses who provide reputable court testimony.
Obtain authorization from an authorized decision-maker to conduct an investigation, document all incident response events, and follow approval policies. Notify the approval authority if no written incident response policies exist.
Equip a laptop with relevant forensic software, updated patches, and protected backups, plus blank media and essential networking cables to support a complete forensic investigation toolkit.
Review the prerequisites for the investigation process in section 2 of the certified digital forensics examiner course.
Investigate computer crimes by determining if an incident occurred, uncovering clues, performing a preliminary assessment, and collecting evidence, including potential search and seizure of equipment for court presentation.
Apply the investigation methodology to obtain and execute a search warrant, secure and collect evidence, analyze data, and prepare a final report, including expert testimony if required.
Identify data types and network profile information after securing the machine, and gather passwords and access to encrypted files using forensics tools, while identifying those who communicated with the subject.
Secure a mirror image of the hard drive before analysis, and establish a chain of custody detailing who possessed the media, when, where, and why, plus search keywords.
A court-issued search warrant is required for investigations and may cover companies, rooms, devices, or property. Decide on-site or move system to a field office, and return data before trial.
Capture photographic evidence at the incident scene and label images consistently according to methodology. Digital photography speeds capture, edit, transfer, and perform perspective corrections and measurements for evidence.
Identify date and time and location of the incident, capture volatile and nonvolatile evidence in the proper order before it is lost, and document incident details and potential witnesses.
As the first responder, preserve and collect evidence from all types of devices at the scene while complying with laws, and contact a digital forensics examiner as soon as possible.
Collect electronic evidence and media at the crime scene, preserve the integrity of physical evidence, and tag and document all items, including removable media, cables, publications, and peripherals.
List all systems and devices, collect from individuals involved, apply order of volatility to preserve volatile data first, avoid powering off, and record clock drift and device serial numbers.
Identify electronic evidence in data files from laptops, tablets, desktops, servers, mainframes, and other devices, plus backups from weekly system-wide to monthly incremental, stored offsite or in the cloud.
Identify diverse electronic evidence sources, including tapes, tape archives, drives, DVDs, CDs, Blu-ray, and legacy devices like floppy or zip drives, and consider their storage locations.
Preserve and acquire electronic evidence by following warning banners, seizing and not powering down original media, and using forensically clean tools to prevent tainted evidence.
Protect the quality and integrity of evidence by proper handling and documentation, using a chain of custody log book to record sender, receiver, and precise date and time transfers.
Understand chain of custody as a chronological paper trail for seizure, custody, transfer, analysis, and disposition of evidence, protecting the original by analyzing a duplicate and documenting key sample details.
Duplicate data bit by bit to preserve original data, using software or hardware, and prepare copies for forensics lab with tools like FCTC imager, DCW LD, and forensics tool kit.
Verify the image's integrity by hashing the original and the duplicate, then compare hashes to confirm the evidence matches and authenticate the copy.
Learn to recover lost or deleted data from internal and external drives using tools like ISO Boston test disk and photographic data recovery wizard.
Analyze files and metadata based on case scope and client requirements, examining contents, creation and modification dates, user associations, and locations to build a timeline and rank data by relevance.
Explore data analysis tools to sort and analyze large volumes of forensic data, including Autopsy and other open source forensics toolkits.
Assess the evidence to determine the course of action for digital evidence by thoroughly evaluating case files, including a search for case data, hardware and software details, and surrounding circumstances.
Assess the case by reviewing service requests, validating legal authority, and documenting the chain of custody to protect evidence and determine if additional forensic processes are needed.
Assess digital forensics strategies to gather evidence in fraud cases using non computer equipment like check paper and copy machines with hard drives that may hold photographs, documents, or data.
Complete location assessment in a controlled environment, preferably a dedicated forensics lab, and evaluate on-site recovery time, long-term deployment impact on business, and equipment, resources, media, training and examiner experience.
Analyze evidence using best practices to determine case value, securely store evidence in a safe cabinet, perform offline analysis with verified duplicates, and scrutinize metadata, timestamps, and file headers.
Gather and organize documentation using established procedures for each phase. Collect all materials, assess findings, determine relevant parts, and distinguish facts that support conclusions; generate evidence for your report.
Craft a precise digital forensics report by outlining the report purpose, author, incident summary, and evidence, then detail analysis methods, procedures, findings, and supporting logs and utility reports.
Concisely present the investigation outcome with specific evidence, and include supporting documents detailing technologies, procedures, network diagrams, and background information to prevent confusion.
Explore the role of the expert witness, defined by education, training, skill, and experience, whose objective, specialized knowledge informs testimony and helps the court understand complex evidence and truth.
Close the case with an accurate, repeatable final report by the investigator that documents steps, exact results, explanations of system processes, and the who, what, when, where, and how.
Review the forensics workstation setup and prerequisites. Explore report writing to reinforce essential forensics practices.
Explore digital acquisition and analysis tools featured in module five of the certified digital forensics examiner course.
Explore acquisition procedures, evidence, authentication, and forensic tools in this chapter to build solid digital forensics foundations.
Explore acquisition procedures in section one to understand data collection practices used in digital forensics.
Master digital acquisition by learning how to preserve fragile digital evidence, implement proper forensically trained handling, and take precautions to prevent alteration that could render evidence unusable in court.
Understand how digital evidence becomes admissible by authenticating perfect copies through hashing and choosing methods that yield the most complete, accurate results, citing Gates Rubber Co. v. Bandeau Chemical Industries.
Duplicate the original digital evidence while protecting and preserving it to prevent damage, destruction, or alteration before analysis.
Acquire digital evidence from devices using specialized forensics tools to obtain an accurate reproduction independent of the original item's storage; slack space can aid investigations.
Decide when and where to acquire digital evidence, weighing controllability and timing. If circumstances are uncontrollable, perform on-site acquisition, but prefer laboratory for its controlled environment, resources, and reduced cross-contamination.
Learn digital acquisition procedures for on-scene and lab evidence collection, duplicating removable media, documenting every step, and handling IDE and SATA drives with proper jumper settings.
Record all actions in a log file during on scene acquisitions; remove and photograph the drive (macro serials), duplicate with a hand-held duplicator, and replace the original for final report.
Master the laboratory and digital media acquisition procedures, a critical stage in digital forensics, and learn how improper boot and handling can alter time stamps and overwrite freespace.
Document hardware details during initial digital acquisition, including make, model, configuration, and internal and external serial numbers to guarantee item uniqueness and support chain-of-custody records.
Follow the digital acquisition protocol by inspecting the computer case interior for unusual items, especially secondary media and hard drives, before removing drive media; photograph the setup.
remove the hard drive from the media and the computer case, document all connections, and ensure proper return of the equipment as part of digital acquisition procedures.
Document the removed media thoroughly, record all serial numbers, and capture complete digital photography from all sides and bottoms.
Capture digital evidence by configuring a removable read-only drive to prevent writes, monitor drive I/O via an access interface, and block commands that modify the hard drive.
When the operating system recognizes the media, it appears in Windows Explorer, and you cannot write to or delete items, enabling non-altering review with automated tools and keyword searches.
After a manual logical review, select an acquisition tool and prepare forensically sterile target media; wipe drive from sector zero to the end, and document the procedure prior to use.
Examine evidence authentication in section 2 of the certified digital forensics examiner course. The material reinforces the focus on evidence authentication.
Demonstrates using the Windex tool to perform complete raw binary dumps with no segmentation or compression. Shows the authentication process through a method called pashing.
Explore digital acquisition procedures for handling the complete raw binary dump, including segmentation, compression, and hashing, as noted in law enforcement.
Pull an image, mount it with your analysis program, and begin the analysis phase by pointing the automated forensic software to the initial file in the master case.
Explore the tools covered in section three of the certified digital forensics examiner course in depth.
Identify the focus of your inquiry during the analysis phase, deciding whether evidence points to email or images, and explore the tools available for digital acquisition procedures.
Explore the de facto standard digital forensics analysis tools used in law enforcement, featuring a graphical interface and a user-friendly design.
Explore Autopsy, a renowned digital forensic analysis tool, and learn why it ranks among top forensics tools through practical search-driven insights.
Explore computer-aided digital forensics tools for an investigative environment, focusing on a Linux-based workstation used in forensic analysis.
Review acquisition procedures, evidence handling, and hashing-based authentication to verify that a duplicate matches the original, and examine popular forensics tools in digital investigations.
Explore disk, operating system and file systems, and apply spinning disk forensics, solid-state drive forensics, and files management.
Explore how disk storage, operating systems, and file systems organize and manage data, revealing the foundations of digital forensics investigations.
Trace the evolution of disk based operating systems from fat 12 on floppy disks to fat 16, noting dos versions three through six and hard drives.
Explore the evolution of disk based operating systems from MS-DOS to FAT32, highlighting long filename support, 4096-byte clusters, and the Windows 95–Millennium era.
NTFS emerged in the 1990s to replace FAT file systems, delivering high performance, reliability, and security for Microsoft's disk-based operating systems.
Discover the resilient file system as a new Windows Server 2012 filesystem, usable with Windows 8.1 and Windows Server 2012 revision two, ideal for storing large data and file shares.
Explore NTFS, introduced in Windows 2000 and XP, detailing its improvements and security down to files and folders, and its rise as a popular file system alongside Unix and Linux.
Discover how modern operating systems store data on disk or solid-state media using a logical file system, organizing information into files, folders, and subdirectories.
Explore how files serve as the basic organizational unit of logical file systems, representing a name-based collection of information that can contain documents, program code, and other data.
Explore how executable files and program files form the software foundation on Windows and other systems, distinguishing standalone applications from supplemental code that enhances apps or the OS.
Differentiate data files from executables and recognize examples like word processing documents, emails, spreadsheets, and multimedia. Explain how dynamic link libraries support programs and how removing them breaks functionality.
Discover how directories function as special files containing file names, from the root directory to nested subdirectories. Learn how folders form a hierarchical file system just like traditional directory structures.
Section 2 covers spinning disks forensics. Explore spinning disks forensics concepts in the certified digital forensics examiner course.
Compare fat32 and ntfs formats on a removable disk, highlighting ntfs alternate data streams with stream names, distinct attributes, and shared permissions; fat would lose these streams.
Explore disk storage concepts, including formatting the surface with tracks and sectors of ones and zeros. Observe how read-write heads move over spinning platters to locate data.
Explore disk storage concepts by examining tracks on a modern hard drive, numbered from zero outward and divided into sectors that hold 512 bytes of user data.
Understand how disk storage uses clusters and file allocation table to map files across sectors, how cluster size varies by OS version and drive size, and the last cluster marker.
Discover how the operating system creates the master boot record, a special file containing 146 bytes of bootstrap code for partition records and the aa55 hexadecimal signature.
Explore disk storage concepts by comparing FAT and NTFS, identify how the master file table (MFT) stores metadata for every file and directory, and explain how clusters organize directory structure.
Explore how the NTFS master file table (MFT) and its backups store file indices, clusters, and redundancy, enabling forensic recovery of deleted data.
Learn how disk storage concepts reveal that deleting a file doesn't erase data; the OS marks clusters as reusable, leaving recoverable traces for forensic analysis when fragmentation isn't recent.
Understand disk storage concepts by examining slack space, cluster allocation, and deleted files as evidence. Learn how RAM slack may contain data from work sessions since the last boot.
File carving enables reconstructing data portions of deleted files without metadata, using forensics tools; sector reuse can yield partial data carving that still supports evidence.
Explore fragmentary analysis by examining a chain of segments without an identifiable header and examining individual sectors not part of the chain, and apply slack space analysis.
Proceed to section three, focusing on solid state drive forensics as part of the certified digital forensics examiner course.
Explore how solid state drives replace moving parts with a controller, firmware, and flash translation layer that map virtual sectors to blocks on nonvolatile NAND flash memory.
Solid state drives rewrite files to different physical locations and use proactive garbage collection to initialize unused blocks, making prior data unavailable for forensic analysis, even after removal.
Describe how the trim command queues deletions for the SSD garbage collection, without erasing block contents directly, and explain that drives may clear blocks independently of trim.
Examine how wear leveling and block failures scatter data across SSD blocks, causing deleted data to linger briefly and enabling recovery of some large files in forensic investigations.
Analyze how solid state drive garbage collection affects forensic imaging, where initial images may reveal data marked for deletion and later images show less data.
Examine how forensics confront encryption, noting drive-level encryption can reveal keys in memory dumps, secure erase can render devices unreadable, and volume-level encryption may conflict with wear leveling and trim.
Master section four files management as part of the certified digital forensics examiner course. Learn how to organize and manage files within digital forensics workflows.
Master file management by understanding how the startup drive stores the operating system, files, application files, and digital artifacts, and how local and remote drives use megabytes and gigabytes.
Explore how file management hinges on binary digits, highlighting bits as the basic unit of information expressed as zeros and ones, with on and off states.
Explore disk storage concepts and memory size scales from bytes to exabytes. Understand approximate industry standards and how increasing storage creates challenges forensics investigators.
Explore disk storage concepts by illustrating how megabytes to exabytes contain the text of Shakespeare, the Library of Congress, and all words ever spoken.
Review discovery, systems and file systems, spinning disk forensics, solid state drive forensics, and file management.
Explore forensic examination protocols with a focus on module seven, equipping certified digital forensics examiners with structured investigative practices.
Explore how science applies to forensics by examining the Cardinal Rules, Alpha five, and the 20 basic steps of forensics.
Explore how science is applied to forensics, outlining the section one focus on applying science to forensic work.
Discover how forensic science applies science to law within the American criminal justice system, tracing early 20th-century cases and ballistics demonstrations by court appointed expert witnesses.
Apply forensic examination protocols to identify, recover, reconstruct, and analyze evidence using scientific principles or techniques in criminal or civil investigations.
Explore how digital forensics gathers and analyzes information to present authentic, accurate evidence for civil court proceedings. Rapid technological change challenges standardization and precedents in digital forensics.
Explore forensic examination protocols for digital media, noting how data storage evolves every six to eight months and how rapidly expanding digital information challenges traditional chemistry or physics based forensics.
Apply the scientific method to digital evidence by analyzing data, forming hypotheses about what occurred, and testing to confirm or contradict them, guided by induction.
Explore the cardinal rules and the alpha five framework to guide decision-making in digital forensics.
Follow the four cardinal rules of digital forensics: never mishandle or alter original evidence, never trust the subject's OS, and document everything; prefer analysis on duplicates of the original media.
explain that Alpha Five is a protocol method for digital forensics, illustrating a field that evolves, with organization-specific protocols and a standard operating procedure guiding initial examinations.
Perform a forensically sound examination under controlled, documented conditions to ensure repeatable and verifiable results. Preserve the original evidence in its pristine condition, ensuring consistent outcomes across tools and methods.
Examine forensic methods by applying Alpha Five, a best practices framework with steps: assessment, acquisition, authentication, analysis, reporting, and archive.
Preserve digital evidence by creating a true, sector-by-sector duplicate of the original media, including blank areas, to prevent accidental or intentional manipulation.
Authenticate acquired digital evidence by applying cryptographic checksums and hashing methods to prove that the perfect copy matches the original, ensuring integrity with digital fingerprints.
Analyze data as part of digital forensics and craft a complete investigation report using forensically sound methods.
Archive evidence by selecting an effective storage medium such as Miren, hard drive, CD, DVD, or Blu-ray, and protecting all evidence, files, and investigative efforts for years before trial.
Outline the twenty basic steps of forensics to equip a digital forensics examiner with a practical investigative framework.
Digital forensic experts have developed 20 basic steps to guide the analysis of potential digital evidence, detailing tools, techniques, and protocols as best practices.
Set up a secure forensics lab with time-validated, ready systems and prepared log files; ensure chain of custody, evidence handling steps, and a workspace free from cross contamination.
Establish a sterile examination medium, prepare media, wipe and document data errors, and verify forensic systems and media are virus-free before use.
Ensure Insec software is licensed for the practitioner or the organization to protect investigation results and avoid civil or criminal penalties.
Physically examine the computer or digital evidence, document hardware descriptions and serial numbers, photograph the scene, log observations, and remove the hard drive for acquisition after photos.
initialize the bios and capture essential data by documenting system time, date, and hard drive settings to support accurate temporal correlation during forensic analysis.
Create duplicates of original digital evidence using write-blocking devices to produce copies, authenticate them with hashing, and avoid accessing the original or running programs on it after acquisition.
Logically examine evidence duplicates after mounting the academic case file, conduct a cursory search for media to build a basic user profile, and perform limited keyboard keyword searches.
Examine the record data and check all partition data for unusual configurations. Record in your log the volume serial number and the system ID.
Perform data recovery operations to build a base of digital artifacts, audit recovered files, and list all files for examination, including unallocated and file space, using automated forensic tools.
Examine all user created files and digital artifacts, and conduct keyword searches on apparent digital evidence to guide digital forensic examination.
examine password-protected files using advanced software, archive all investigative materials to read-only media, and prepare a final report following organizational guidelines that answers who, what, when, where, why, and how.
Apply science to forensics by examining coroner rules, alpha five, and the 20 basic steps of forensics to review essential forensic methods.
Delve into digital evidence protocols in module eight for the certified digital forensics examiner course.
Explore digital evidence categories and learn how different types of digital evidence are properly classified.
Conduct a digital forensics analysis to gather digital evidence and apply the burden of proof across civil preponderance and criminal beyond a reasonable doubt, guiding plaintiffs, prosecutors, and defendants.
Identify archival data as digital evidence stored off active systems to save space, often compressed in zip or rar formats for long-term storage.
Explore how backup data preserves user preferences and system settings by storing copies on portable media, tapes, or optical storage for recovery after a system failure.
Identify how backup data and registry backups reveal digital evidence across Windows versions, from XP to Windows 10, including backup information and user profiles with registry settings.
Explore digital evidence categories by examining residual data, including deleted files, memory, RAM, and swap files, and understand how ambient data persists in media and system areas.
Residual data remains in freespace after deletion; the information may persist until overwritten or wiped by specialized programs such as bleach, which do not guarantee complete removal of digital evidence.
Explore residual data in files and clusters, including unused cluster space, deleted file remnants, fragments, and how compression and automatic cleanup on Windows XP and modern systems affect digital evidence.
Discover how residual information in slack space and RAM slack reveals sensitive data from work sessions, including passwords, names, and credit card numbers, useful for digital forensics.
Explore swap files and virtual memory, showing how memory is swapped to disk and back, and reveal hidden system files that may contain forensically valuable data.
Explore digital evidence categories by analyzing swap files across older and newer operating systems, including phone swap files, and understand how page files vary by version.
Identify digital evidence categories by analyzing temporary files, such as spool and temp files, preserved in Windows temp and spool folders with time stamps for data recovery.
Identify unallocated space and clusters as sources of leads, since data there remains recoverable until overwritten; factory fresh drives show format patterns (hex f6) overwritten as files are written.
Examine how email messages can be ephemeral and informal, yet function as evidence in digital forensics.
Explore how emails can persist beyond deletion, as forwarded copies spread and headers reveal traceable information, complicating control over message distribution in digital forensics.
Explain how access control records define permissions by job role, limiting who can view, edit, or access files, with coarse, medium, and fine-grained authorization shaping web resource access.
Explore how metadata stores time, date, and author information embedded in documents, describing content quality and characteristics, and why forensic investigators categorize this data as digital evidence.
Learn about evidence admissibility in section 2 of the certified digital forensics examiner course. Identify how this topic fits into digital forensics investigations.
Understand admissibility of digital evidence in court and discovery under federal rules, including documents, data compilations, discoverable information, depositions, and requests for admission, to ensure parties share information.
Establishes admissibility by showing digital information is discoverable, including deleted files on hard drives, and requires experts to retrieve all recoverable data.
Learn how courts treat duplicated digital evidence as admissible when authenticated by a knowledgeable expert, using digital fingerprints, checksums, and hashing to prove a perfect match to the original.
Explore digital evidence categories and assess evidence admissibility in forensic investigations. Identify how categories guide admissibility decisions and influence investigative outcomes.
Learn how to present digital evidence effectively in module nine of the certified digital forensics examiner course, focusing on presentation techniques and best practices.
Explore the overview of evidence concepts in digital forensics, including the best evidence rule, hearsay, authenticity, and alteration.
Introduce section one on the best evidence rule for digital forensics examiners, as outlined in the course content.
Apply guideline recommendations to your digital evidence investigation and discuss legal issues with your corporate attorney, local state attorney, or U.S. attorney before seizures or presenting digital evidence in court.
As an investigator, gather as much admissible digital evidence as possible, ensuring it is collected for evaluation by the trier of fact during the fact-finding process.
Learn how electronic evidence mirrors paper records in admissibility, focusing on establishing creation and maintenance controls, authenticating sources, and handling objections related to relevance, hearsay, and foundation.
Federal and state courts recognize digital evidence—computer processed information stored on hard drives or magnetic media as machine-readable codes—as writings or recordings.
Explore the best evidence rule as it applies to magnetic, machine-readable files, and how original records influence the admissibility of computer printouts in courts.
Examine the best evidence rule's application to magnetic files, showing how computer printouts can be original if they accurately reflect magnetic data, making printouts admissible when records are unavailable.
Explain the best evidence rule under the federal rules of evidence, define writings, recordings, and photographs (including electronically stored information), and note that originals prove content unless otherwise provided.
Explore how the federal rules of evidence treat duplicates, defining a duplicate as a mechanically produced counterpart and addressing public or official records.
Analyze hearsay concepts within digital forensics to understand evidence credibility and admissibility, as covered in section two.
Explore how hearsay applies to digital evidence, comparing English and United States law definitions and the admission of evidence through repetition of out-of-court statements; examine objections like scuttlebutt or gossip.
Explore how digital evidence relies on hearsay exceptions for records kept in regular activities, made at or near the time by someone with knowledge, proven by custodian testimony or certification.
Apply the admission procedure for computer stored records like any other record, and use Internet service provider records to establish the defendant as the sender of the harassing emails.
Explore how to assess authenticity and identify alteration in digital evidence, applying concepts from the certified digital forensics examiner course.
Digital records can be altered easily, challenging authenticity in cases; airtight security systems do not render computer generated records inadmissible, as parties must show a feasible better security system.
Examine how chain of custody and authentication affect digital evidence in court, noting courts' skepticism toward tampering claims when no evidence of alteration is shown.
Explore authenticity and alteration of computer generated records, and how the reliability of the creating software affects the record's credibility under the federal rules of evidence.
Courts assess the authenticity of computer generated records in criminal trials. The government overcomes challenges by providing sufficient facts to prove trustworthiness and by allowing inquiry into the records' accuracy.
Translate complex digital evidence into layman analogies that judges, juries, and attorneys can understand. Frame forensic procedures in accessible terms to ensure clear interpretation by nonexpert audiences.
Evaluate digital evidence by examining source input, transcription into machine-readable form, the programs that create or update files, hardware reliability, and vendor-supplied off-the-shelf software affecting stored data integrity.
Examine the best evidence rule, hearsay, authenticity, and alteration concerns in evidence handling for proper evaluation in forensic investigations.
Master computer forensic laboratory protocols with module 10. Focus on the computer forensic laboratory protocols in module 10.
Provide an overview of the forensics lab and standard operating procedures to support consistent forensic investigations.
Implement comprehensive procedures and protocols for running a computer forensics laboratory, guided by practices from large United States labs, with policies varying by location, resources, and commitments.
Implement and maintain a comprehensive quality assurance system that monitors, verifies, and documents performance through proficiency testing and regular audits, ensuring confidence in digital evidence quality.
Optimize quality assurance programs for a computer forensics laboratory by coordinating people, equipment, and protocols to ensure smooth, integrated operations.
Implement a basic s.o.p. to streamline computer forensics lab operations and guide personnel in investigations, acknowledging digital forensic science's rapid changes and drawing on a military-inspired model.
Submit a report of examination or investigation after each computer forensics examination, detailing all evidence and data recovered, as a total summary of the practitioner’s efforts, per organizational guidelines.
Learn how peer review provides quality control in computer forensics by routing work products through adjudicators and referees to refine reports, testing, findings, and evidence collection methodology before publication.
Identify who should review internal team members, familiar with the case, those with objective or different viewpoints, industry peers, personal contacts, general sources, message boards, and peer-reviewed journals.
Evaluate how consistency keeps the message the same across reports and cases, aligning with internal policies, industry standards, and writer styles across sections and teams.
Verify that statements match the evidence and are presented as facts only when supported, explain how interpretations were derived, and require citing external sources with documented validation for new theories.
Identify credible external sources such as TechNet scripts for Microsoft products, manufacturer websites, peer-reviewed journals, and forensic books, and reference them properly.
Assess validation by checking if the author performed tests and documented procedures, and whether the tests prove the point, rule out opposing scenarios, and allow reversing the process.
Examine how relevant information supports the case and the current report section, tracing the analyst trail to reveal how relevance is determined for keyword hits and file names.
Conduct peer review to ensure impartial, objective analysis of original digital evidence, describe items, and present clear, concise findings for investigators.
Perform peer review to verify that all original digital evidence is properly archived and returned to the custody unit or facility.
Conduct an annual review of established procedures to ensure compliance with industry standards and best practices, technology changes, state and federal law, and judicial opinions guiding the computer forensics laboratory.
Apply deviation guidelines to computer forensics examinations by identifying when to vary standard operating procedures, distinguishing minor from major deviations caused by non-standard hardware or software.
Handle deviations by improvising or using non-approved procedures when no established method exists for outdated computers or storage media, enabling completion of the examination goal.
Follow established procedures, assess deviations only when necessary, and leverage best practices, controls, and practitioner experience to develop and validate workaround solutions before applying to original evidence.
Define deviation consultation requirements for minor deviations with peer concurrence, major deviations with peer concurrence and supervisor approval, and document deviations from laboratory standard operating procedure in your forensics report.
Lab intake requires property records, custody documents, a formal request, and a chain of custody log for each device. The ECD stands for evidence custody document, an internal policy document.
First responders seize computer components and digital devices to support court or administrative review. Labs restrict intake to items expected to contain digital evidence to prevent storage capacity problems.
Describe the information investigators seek, including names, emails, screen names, passwords, SSNs, credit cards, and accomplices for suspects and victims, and develop a keyword list for searches and password cracking.
Track phone numbers and schemes to organize digital evidence. Assign each computer a distinct forensics case using a case number built from the lab case number plus a letter.
Track and label key digital evidence by assigning successive letters to computers, devices, cameras, phones, and media, prioritizing the most significant system in the investigation.
Diversify storage with media and locations; if storage lasts over two years, remove battery, note CMOS settings, and box media in a cardboard box with tags on the CPU case.
Apply long-term storage guidelines for magnetic media, including tapes, hard disks, and floppy disks, at 55 degrees and 50 percent humidity, stored horizontally in clear plastic cases, noting older media.
Understand how discovery drives parties to obtain information before trial, including production of documents, depositions, interrogatories, admissions, examination of the scene, and motions to enforce rights.
Discover how a certified digital forensics examiner reviews technician qualifications—resumes, CVs, and proficiency test results—facilitating computer forensics inquiries and analysis.
Discover how digital forensics examiners use bench notes, log files, sketches, photos, and case logs, plus vendor manuals for software and hardware, to validate findings during discovery.
Outline membership requirements, testing protocols, and ethics codes for certifying associations and organizations, and describe core ethical precepts such as competence, no felony convictions, and truthful findings.
Explore forensics lab standard operating procedures and the particulars involved with a forensics practitioner in professional settings.
This is the updated version of the course (Updated Aug 2020)
The Certified Digital Forensics Examiner (CDFE) is a vendor neutral certification offered by Mile2 for the aspiring cyber-crime fraud investigators. The course is based on the recommended curriculum for the same certification. The course enables the students to investigate, pursue litigation, provide proof of guilt, or take corrective measures based on the evidence collected through digital media.
The Certified Digital Forensic Examiner (CDFE) course is a comprehensive training course based on the official Mile2 certification exam curriculum. The course teaches the advanced concepts such as investigation of digital forensic incidents, usual ways to identify and discover anomalies in the stored data, data acquisition, forensic examination methods and smart devices investigation techniques. The course is ideal for the candidates willing to appear for the CDFE certification exam.
Exam Information
Upon completion, Certified Digital Forensics Examiner students will be able to establish industry acceptable digital forensics standards with current best practices and policies. Students will also be prepared to competently take the C)DFE exam.
The Certified Digital Forensics Examiner (CDFE) is a vendor neutral certification offered by Mile2 for the aspiring cyber-crime fraud investigators. The course is based on the recommended curriculum for the same certification. The course enables the students to investigate, pursue litigation, provide proof of guilt, or take corrective measures based on the evidence collected through digital media.
The Certified Digital Forensic Examiner (CDFE) course is a comprehensive training course based on the official Mile2 certification exam curriculum. The course teaches the advanced concepts such as investigation of digital forensic incidents, usual ways to identify and discover anomalies in the stored data, data acquisition, forensic examination methods and smart devices investigation techniques. The course is ideal for the candidates willing to appear for the CDFE certification exam.
Exam Information
Upon completion, Certified Digital Forensics Examiner students will be able to establish industry acceptable digital forensics standards with current best practices and policies. Students will also be prepared to competently take the C)DFE exam.