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WSJ Article: "Computer Sleuths"

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While all computer forensic examination are
unique, it is essential that certain procedures be adhered to whenever
possible. The following are some of our most important procedural
guidelines:
- Subject computers should be documented and
photographed prior to handling and especially before any invasive
procedures are attempted. Computer make, model, serial number and
inventory number should be noted and photographed. Any other
identifying features should be documented. Condition and location of
the computer should be noted as well.
- If
computers are running and volatile data is important to the
investigation, methods should be taken to capture this data before the
machines are shut down. State of the computers and methods used for
volatile data acquisition should be noted.
- Media
should be documented and photographed. Condition and position of media
in computer should be documented and photographed. Make, model, serial
number, manufacturing date and condition should be noted and
photographed.
- Some form of write-blocking must be
in place before the subject media is imaged. Any attempt to acquire a
forensic image of media without proper write blocking may result in
spoiled evidence.
- Proper forensic imaging
procedures utilize some method of validating the data after
acquisition. It is essential to be able to prove that the data acquired
and preserved is an exact copy of the computer media as presented to
the examiner.
- Forensic images must be verified as
exact duplicates before the acquisition is concluded. If there are
problems with verification, another image should be obtained.
- Proper chain of custody procedures should be observed at all
times. It should be noted what was taken away from the acquisition by
the examiner and what happens to each piece of material as it is
transferred to other individuals.
- The forensic
images must be analyzed in such a fashion as to avoid contaminating the
images during the process.
- Each examination has
its own requirements but in general a thorough forensic examination
includes analysis of the existing file system, the unallocated portion
of the media, and slack space.
- Examiner should
note the presence of any disk scrubbing or wiping applications
installed on the machine.
- Relevant material
should be documented and produced in a legible report along with
information identifying the data analyzed or produced and the
procedures used to acquire and examine it.
- Everything
produced from a computer forensic examination must be able to be traced
back to the original forensic image. Results should be repeatable by
other technicians.
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