Assignment title: Information
ECOM6032 E-discovery and digital forensics
Homework #1 (Continued)
Due: 11pm, 8 July 2016
A Hypothetical Scenario for Digital Investigation
Name:__________________ Student ID: __________________
After completing the "Hypothetical Case Scenario" questionnaire and creating the
relevant digital "clues" on a USB thumb drive in relation to the case scenario, please
pass your thumb drive (containing your digital clues) to another person in the class
for analysis.
As mentioned in the class, the digital clues must include at least one of each of the
following: -
• Hidden file
• Deleted file
• Email
• Graphic file
• Password-protected file
• Compressed file
• Web access (browser history)
• Wiped file
After receiving the USB thumb drive from your classmate, you can start analyzing
the digital clues and then write a report (at least 2000 words) of investigation
findings containing the below items: -
I. Abstract (Summary paragraph of report)
II. Body of Report
a. Background of the case scenario
b. Procedures of the examination (Data cloning, Steps of forensics
analysis)
c. What devices/file systems were examined?
d. What specific files were examined? (type of files and count of
each type)
e. What content was observed in the files?
f. How is the content of each file related to the case?
III. Conclusion – include your Expert Opinions about all files examined
and whether the owner of the thumbdrive committed any malpractice or
criminal offence.
IV. References (if applicable)
V. Appendix, e.g. photos of the exhibits, photos/sketches of the
environment where you seized the exhibits
Here are the tools that you may use for conducting the forensics examination: -
• AccessData FTK Imager (For conducting data cloning, previewing and
recovering of evidence file content).
• MD5/SHA1 hash calculator, e.g. MD5/SHA 1 hash extractor, to calculate the
hash value of the extracted file.
• Other software that could open the relevant file type, e.g. Microsoft office for
office type documents, irfanview for graphic type file, Google chrome for
chrome history files, winzip for compressed file, etc.
******
Hypothetical Case Scenario Questionnaire
Synopsis of Case
Is this a case to be investigated by a Private or Public (i.e., law enforcement) organization?
Victim(s)
Who is/are victim(s)?
What happened to victim(s)?
Incident
What was the incident?
When did the incident take place?
Where did the incident take place? Who was involved in the incident?
Case/Incident Scene
What was the case/incident scene? Where was the case/incident scene?
Evidence
What evidence was collected? How was the evidence collected and turned
over to investigators?
Suspect(s)
Are there any suspects related to this incident?
If so, who is/are the suspect(s)?
Has/have the suspect(s) been charged? If so, with what case or violation?