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Digital Forensics with Kali Linux
Digital Forensics with Kali Linux

Digital Forensics with Kali Linux: Perform data acquisition, digital investigation, and threat analysis using Kali Linux tools

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Digital Forensics with Kali Linux

Introduction to Digital Forensics

Digital forensics has had my attention for well over 13  years. Ever since I was given my first PC (thanks, Mom and Dad), I've always wondered what happened when I deleted my files from my massively large 2 GB hard drive or moved (and most times hid) my files to a less-than-inconspicuous 3.5-inch floppy diskette which maxed out at 1.44 MB (Megabytes) in capacity.

As I soon learned, hard disk drives and floppy disk drives did not possess the digital immortality I so confidently believed in. Sadly, many files, documents, and priceless fine art created in Microsoft Paint by yours truly were lost to the digital afterlife, never to be retrieved again. Sigh. The world shall never know.

It wasn't until years later that I came across an article on file recovery and associated tools while browsing the magical World Wide Web (WWW) on my lightning-fast 42 Kbps dial-up internet connection (made possible by my very expensive USRobotics dial-up modem), which sang the tune of the technology gods every time I'd try to connect to the realm of the internet. This process involved a stealthy ninja-like skill that would make even a black-ops team envious, as it involved doing so without my parents noticing, as this would prevent them from using the telephone line to make or receive phone calls. (Apologies dear Mother, Father, and older teenage sister).

The previous article on data recovery wasn't anywhere near as detailed and fact-filled as the many great peer-reviewed papers, journals, and books on digital forensics widely-available today. As a total novice (also referred to as a noob) in the field, I did learn a great deal about the basics of file systems, data and metadata, storage measurements, and the workings of various storage media.

It was at this time that, even though I had read about the Linux operating system and its various distributions (or distros), I began to get an understanding of why Linux distros were popular in data recovery and forensics.

At this time, I managed to bravely download the Auditor and Slax Linux distributions, again on a dial-up connection. Just downloading these operating systems was quite a feat, which left me feeling highly accomplished as I did not have any clue as to how to install them, let alone actually use them. In those days, easy-installation and GUIs were still under heavy development, as user friendly, or in my case, user unfriendly, as they were at the time (mostly due to my inexperience, lack of recommended hardware, and also lack of resources such as online forums, blogs, and YouTube...which I did not yet know about). I'll explain more about the Auditor and Slax operating systems in Chapter 2, Installing Kali Linux, including their role in the infamous BackTrack, and now Kali Linux, operating systems.

As time passed, I researched many tools found on various platforms for Windows, Macintosh, and many Linux distributions. I found that many of the tools used in digital forensics could be installed in various Linux distributions or flavors and many of these tools were well maintained, constantly being developed and were widely accepted by peers in the field. Kali Linux is a Linux distribution or flavor, but before we go any further, let me explain the concept of  Linux distribution or flavor. Consider your favorite beverage: this beverage can come in many flavors, some without sweeteners or sugar, in different colors, and even in various sizes. No matter what the variations, it's still the basic ingredients that comprise the beverage, at the core. In this way, too, we have Linux, and then different types and varieties of Linux. Some more popular Linux distros and flavors include RedHat, CentOS, Ubuntu, Mint, Knoppix, and, of course, Kali Linux. More on Kali Linux will be discussed in  Chapter 2Installing Kali Linux.

For this book, we take a very structured approach to digital forensics, as we would in forensic science. We first stroll into the world of digital forensics, its history, some of the tools and operating systems used for forensics, and immediately introduce you to the concepts involved in evidence preservation.

How about we kick things off. Let's get started!

This chapter gives an introduction to the various aspects of the science of digital forensics. 

The topics we are going to cover in this chapter are:

  • What is digital forensics?
  • Digital forensics methodology.
  • A brief history of digital forensics.
  • The need for digital forensics as technology advances.
  • Anti-forensics: threats to digital forensics
  • Commercial tools available in the field of digital forensics.
  • Open source tools.
  • Operating systems with built-in tools for digital forensics.
  • The need for using multiple forensics tools in investigations in an effort to provide strong proof of integrity.

What is digital forensics?

The first thing I’d like to cover in this chapter is an understanding of digital forensics and its proper practices and procedures. At some point, you may have come across several books, blogs, and even videos demonstrating various aspects of digital forensics and different tools used. It is of great importance to understand that forensics itself is a science, involving very well documented best practices and methods in an effort to reveal whether something exists or does not.

Digital forensics involves the preservation, acquisition, documentation, analysis, and interpretation of evidence from various storage media types found. It is not only limited to laptops, desktops, tablets, and mobile devices, but also extends to data in transit which is transmitted across public or private networks.

In most cases, digital forensics involves the discovery and/or recovery of data using various methods and tools available to the investigator. Digital forensics investigations include, but are not limited to:

  • Data recovery: Investigating and recovering data that may have been deleted, changed to different file extensions, and even hidden.
  • Identity theft: Many fraudulent activities ranging from stolen credit card usage to fake social media profiles usually involve some sort of identity theft.
  • Malware and ransomware investigations: To date, ransomware spread by Trojans and worms across networks and the internet are some of the biggest threats to companies, military organizations, and individuals. Malware can also be spread to and by mobile devices and smart devices.
  • Network and internet investigations: Investigating DoS (known as Denial-of-Service) and DDoS (known as Distributed DoS) attacks and tracking down accessed devices including printers and files.
  • Email investigations: Investigating the source and IP origins, attached content, and geo-location information can all be investigated.
  • Corporate espionage: Many companies are moving away from print copies and toward cloud and traditional disk media. As such, a digital footprint is always left behind; should sensitive information be accessed or transmitted?
  • Child pornography investigations: Sadly, the reality is that children are widely exploited on the internet and within the Deep Web. With the use of technology and highly-skilled forensic analysts, investigations can be carried out in bringing down exploitation rings by analyzing internet traffic, browser history, payment transactions, email records, and images.

Digital forensics methodology

Keeping in mind that forensics is a science, digital forensics requires that one follow appropriate best practices and procedures in an effort to produce the same results time and time again providing proof of evidence, preservation, and integrity which can be replicated ;if called upon to do so.

Although many people may not be performing digital forensics to be used as evidence in a court of law, it is best to practice in such a way as can be accepted and presented in a court of law. The main purpose of adhering to best-practices set by organizations specializing in digital forensics and incident response is to maintain the integrity of the evidence for the duration of the investigation. In the event that the investigator's work must be scrutinized and critiqued by another or an opposing party, the results found by the investigator must be able to be recreated, thereby proving the integrity of the investigation. The purpose of this is to ensure that your methods can be repeated and, if dissected or scrutinized, produce the same results time and again. The methodology used, including the procedures and findings of your investigation, should always allow for the maintenance of the data’s integrity, regardless of what tools are used.

The best practices demonstrated in this book, ensure that the original evidence is not tampered with, or in cases of investigating devices and data in a live or production environment, show well-documented proof that necessary steps were taken during the investigation to avoid unnecessary tampering of the evidence, thereby preserving the integrity of the evidence. For those completely new to investigations, I recommend familiarizing yourself with some of the various practices and methodologies available and widely practiced by the professional community.

As such, there exist several guidelines and methodologies that one should adopt, or at least follow, to ensure that examinations and investigations are forensically sound.

The 2 best-practices documents mentioned in this chapter are:

  • the ACPO's Good Practice Guide for Digital Evidence
  • the SWGDE's Best Practices for Computer Forensics.

Although written in 2012, the Association of Chief Police Officers, known as the ACPO, and now functioning as the National Police Chiefs' Council, or NPCO, put forth a document in a PDF file called The ACPO Good Practice Guide for Digital Evidence in best practices when carrying out digital forensics investigations, particularly focusing on evidence acquisition. The ACPO Good Practice Guide for Digital Evidence was then adopted and adhered to by Law Enforcement agencies in England, Wales, and Northern Ireland and can be downloaded in its entirety at https://www.7safe.com/docs/default-source/default-document-library/acpo_guidelines_computer_evidence_v4_web.pdf.

Another useful and more recent document, produced in September 2014, on best practices in digital forensics was issued by the Scientific Working Group on Digital Evidence (SWGDE). The SWGDE was founded in 1998 by the Federal Crime Laboratory Directors Group with major members and contributors including the FBI, DEA, NASA, and the Department of Defense Computer Forensics Laboratory. Though this document details procedures and practices within a formal computer forensics laboratory setting, the practices can still be applied to non-laboratory investigations by those not currently in or with access to such an environment.

The SWGDE Best Practices for Computer Forensics sheds light on many of the topics covered in the following chapters, including:

  • Evidence collection and acquisition
  • Investigating devices that are powered on and powered off
  • Evidence handling
  • Analysis and reporting

A brief history of digital forensics

 Although forensic science itself (including the first recorded fingerprints) has been around for over 100 years, digital forensics is a much younger field as it relates to the digital world, which mainly gained popularity after the introduction of personal computers in the 1980s.

For comparative purposes in trying to grasp the concept of digital forensics as still being relatively new, consider that the first actual forensic sciences lab was developed by the FBI in 1932.

Some of the first tools used in digital forensic investigations were developed in FBI labs circa 1984, with forensic investigations being spearheaded by the FBI’s specialized CART (Computer Analysis and Response Team) which was responsible for aiding in digital investigations.

Digital forensics as its own field grew substantially in the 1990s, with the collaboration of several law enforcement agencies and heads of divisions working together and even meeting regularly to bring their expertise to the table.

One of the earliest formal conferences was hosted by the FBI in 1993. The main focus of the event, called the International Law Enforcement Conference on Computer Evidence, was to address the need for formal standards and procedures with digital forensics and evidence acquisition.

Many of these conferences resulted in the formation of bodies that deal with digital forensics standards and best practices. For example, the SWGDE was formed by the Federal Crime Laboratory Directors in 1998. The SWGDE was responsible for producing the widely adopted best practices for computer evidence (discussed later in this chapter). The SWGDE also collaborated with other organizations, such as the very popular American Society of Crime Laboratory Directors (ASCLDs), which was formed in 1973 and has since been instrumental in the ongoing development of best practices, procedures, and training as it relates to forensic science.

It wasn’t until the early 2000s, however, that a formal Regional Computer Forensic Laboratory (RCFL) was established by the FBI. In 2002, the National Program Office (NPO) was established and acts as a central body, essentially coordinating and supporting efforts between RCFL’s law enforcement.

Since then, we've seen several agencies, such as the FBI, CIA, NSA, and GCHQ, each with their own full cyber crime divisions, full digital forensics labs, dedicated onsite and field agents, collaborating assiduously in an effort to take on tasks that may be nothing short of Sisyphean, when considering the rapid growth of technology and easier access to the internet and even the Dark Web.

With the advancement of technology, the tools for digital forensics must be regularly updated, not only in the fight against cyber crime, but in the ability to provide accountability and for the retrieval of lost data. We've come a long way since the days of floppy disks, magnetic drives, and dial-up internet access, and are now presented with  SD cards, solid-state drives, and fiber-optic internet connections at Gigabit speeds.

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Key benefits

  • • Master powerful Kali Linux tools for digital investigation and analysis
  • • Perform evidence acquisition, preservation, and analysis using various tools within Kali Linux
  • • Implement the concept of cryptographic hashing and imaging using Kali Linux
  • • Perform memory forensics with Volatility and internet forensics with Xplico.
  • • Discover the capabilities of professional forensic tools such as Autopsy and DFF (Digital Forensic Framework) used by law enforcement and military personnel alike

Description

Kali Linux is a Linux-based distribution used mainly for penetration testing and digital forensics. It has a wide range of tools to help in forensics investigations and incident response mechanisms. You will start by understanding the fundamentals of digital forensics and setting up your Kali Linux environment to perform different investigation practices. The book will delve into the realm of operating systems and the various formats for file storage, including secret hiding places unseen by the end user or even the operating system. The book will also teach you to create forensic images of data and maintain integrity using hashing tools. Next, you will also master some advanced topics such as autopsies and acquiring investigation data from the network, operating system memory, and so on. The book introduces you to powerful tools that will take your forensic abilities and investigations to a professional level, catering for all aspects of full digital forensic investigations from hashing to reporting. By the end of this book, you will have had hands-on experience in implementing all the pillars of digital forensics—acquisition, extraction, analysis, and presentation using Kali Linux tools.

Who is this book for?

This book is targeted at forensics and digital investigators, security analysts, or any stakeholder interested in learning digital forensics using Kali Linux. Basic knowledge of Kali Linux will be an advantage.

What you will learn

  • • Get to grips with the fundamentals of digital forensics and explore best practices
  • • Understand the workings of file systems, storage, and data fundamentals
  • • Discover incident response procedures and best practices
  • • Use DC3DD and Guymager for acquisition and preservation techniques
  • • Recover deleted data with Foremost and Scalpel
  • • Find evidence of accessed programs and malicious programs using Volatility.
  • • Perform network and internet capture analysis with Xplico
  • • Carry out professional digital forensics investigations using the DFF and Autopsy automated forensic suites
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Publication date, Length, Edition, Language, ISBN-13
Publication date : Dec 19, 2017
Length: 274 pages
Edition : 1st
Language : English
ISBN-13 : 9781788625005
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Offensive Security
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ISBN-13 : 9781788625005
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Table of Contents

10 Chapters
Introduction to Digital Forensics Chevron down icon Chevron up icon
Installing Kali Linux Chevron down icon Chevron up icon
Understanding Filesystems and Storage Media Chevron down icon Chevron up icon
Incident Response and Data Acquisition Chevron down icon Chevron up icon
Evidence Acquisition and Preservation with DC3DD and Guymager Chevron down icon Chevron up icon
File Recovery and Data Carving with Foremost, Scalpel, and Bulk Extractor Chevron down icon Chevron up icon
Memory Forensics with Volatility Chevron down icon Chevron up icon
Autopsy – The Sleuth Kit Chevron down icon Chevron up icon
Network and Internet Capture Analysis with Xplico Chevron down icon Chevron up icon
Revealing Evidence Using DFF Chevron down icon Chevron up icon

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Amazon Customer Dec 22, 2017
Full star icon Full star icon Full star icon Full star icon Full star icon 5
This book is the go-to book for digital forensics using kali linux. The author is well versed in his field and this is apparent in his masterful explanations of the history, evolution and current techniques used in digital forensics. Each chapter is nicely illustrated with practical step by step instructions and pictures to further provide clarity and insight. The learning points are then reinforced with good summaries. Overall, a very resourceful and educational tool, and a must have in your library.
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Glen Feb 22, 2018
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The knowledge provided within this book assisted me to better understand the forensics features within the Kali Linux OS. I would definitely recommend this title to anyone who's interesting in learning both Kali Linux and forensics.
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Anand R Dec 20, 2017
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Good stuff.
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Anslem John Feb 06, 2018
Full star icon Full star icon Full star icon Full star icon Full star icon 5
Well detailed and put together. Kali Linux is one of the most versatile Linux OS for Forensics and Pen testing. The Author has a wealth of knowledge and this was conveyed in the Book.....I highly recommend this book to anyone wanting to learn Digital forensics.
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Dale Joseph Mar 10, 2018
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A great resource and a must have for IT professionals.
Amazon Verified review Amazon
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