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Computer Hacking Forensic Investigator v3
Overview

The CHFI course will give participants the necessary skills to identify an intruder's footprints and to properly gather the necessary evidence to prosecute. Many of today's top tools of the forensic trade will be taught during this course, including software, hardware and specialized techniques. The need for businesses to become more efficient and integrated with one another, as well as the home user, has given way to a new type of criminal, the "cyber-criminal." It is no longer a matter of "will your organization be comprised (hacked)?" but, rather, "when?" Today's battles between corporations, governments, and countries are no longer fought only in the typical arenas of boardrooms or battlefields using physical force. Now the battlefield starts in the technical realm, which ties into most every facet of modern day life. If you or your organization requires the knowledge or skills to identify, track, and prosecute the cyber-criminal, then this is the course for you.

Who Should Attend

Police and other law enforcement personnel, Defense and Military personnel, e-Business Security professionals, Systems administrators, Legal professionals, Banking, Insurance and other professionals, Government agencies, IT managers

Certification

The CHFI 312-49 exam will be conducted on the last day of training. Students need to pass the online Prometric exam to receive the CHFI certification.

Prerequisites

It is strongly recommended that you attend the CEH class before enrolling into CHFI program.

Course duration


5 days


Course outline


Module 01: Computer Forensics in Today?s World
Ways of Forensic Data Collection
Objectives of Computer Forensics
Benefits of Forensic Readiness
Categories of Forensics Data
Computer Facilitated Crimes
Type of Computer Crimes
Examples of Evidence
Stages of Forensic Investigation in Tracking Cyber Criminals
Key Steps in Forensics Investigations
Need for Forensic Investigator
When An Advocate Contacts The Forensic Investigator, He Specifies How To Approach
Enterprise Theory of Investigation (ETI)
Where and when do you use Computer Forensics
Legal Issues
Reporting the Results
Module 02: Law and Computer Forensics
Privacy Issues Involved in Investigations
Fourth Amendment Definition
Interpol- Information Technology Crime Center
Internet Laws and Statutes
Intellectual Property Rights
Cyber Stalking
Crime Investigating Organizations
The G8 Countries: Principles to Combat High-tech Crime
The G8 Countries: Action Plan to Combat High-Tech Crime (International Aspects of Computer Crime)
United Kingdom: Police and Justice Act 2006
Australia: The Cybercrime Act 2001
Belgium
European Laws
Austrian Laws
Brazilian Laws
Belgium Laws
Canadian Laws
France Laws
Indian Laws
German Laws
Italian Laws
Greece Laws
Denmark Laws
Norwegian Laws
Netherlands Laws
Internet Crime Schemes
Why You Should Report Cybercrime
Reporting Computer-related Crimes
Person Assigned to Report the Crime
When and How to Report an Incident?
Who to Contact at the Law Enforcement?
Federal Local Agents Contact
More Contacts
Cyberthreat Report Form
Module 03: Computer Investigation Process
Securing the Computer Evidence
Preparation for Searches
Chain-of Evidence Form
Accessing the Policy Violation Case: Example
10 Steps to Prepare for a Computer Forensic Investigation
Investigation Process
Policy and Procedure Development
Evidence Assessment
Case Assessment
Processing Location Assessment
Legal Considerations
Evidence Assessment
Evidence Acquisition
Write Protection
Acquire the Subject Evidence
Evidence Examination
Physical Extraction
Logical Extraction
Analysis of Extracted Data
Timeframe Analysis
Data Hiding Analysis
Application and File Analysis
Ownership and Possession
Documenting and Reporting
What Should be in the Final Report?
Maintaining Professional Conduct

Module 04: First Responder Procedure
Electronic Evidence
The Forensic Process
Types of Electronic Devices
Electronic Devices: Types and Collecting Potential Evidence
Evidence Collecting Tools and Equipment
First Response Rule
Incident Response: Different Situations
First Response for System Administrators
First Response by Non-Laboratory Staff
First Response by Laboratory Forensic Staff
Securing and Evaluating Electronic Crime Scene
Ask These Questions When A Client Calls A Forensic Investigator
Health and Safety Issues
Consent
Planning the Search and Seizure
Initial Search of the Scene
Witness Signatures
Conducting Preliminary Interviews
Initial Interviews
Documenting Electronic Crime Scene
Photographing the Scene
Sketching the Scene
Collecting and Preserving Electronic Evidence
Evidence Bag Contents List
Order of Volatility
Dealing with Powered OFF Computers at Seizure Time
Dealing with a Powered ON PC
Computers and Servers
Collecting and Preserving Electronic Evidence
Seizing Portable Computers
Switched ON Portables
Packaging Electronic Evidence
Exhibit Numbering
Transporting Electronic Evidence
Handling and Transportation to the Forensic Laboratory
?Chain of Custody?
Findings of Forensic Examination by Crime Category   
Module 05 : CSIRT
How to Prevent an Incident?
Defining the Relationship between Incident Response, Incident Handling, and Incident Management
Incident Response Checklist
Incident Management
Why don?t Organizations Report Computer Crimes?
Estimating Cost of an Incident
Vulnerability Resources
Category of Incidents
Category of Incidents: Low Level
Category of Incidents: Mid Level
Category of Incidents: High Level
CSIRT: Goals and Strategy
Motivation behind CSIRTs
Why an Organization needs an Incident Response Team?
Who works in a CSIRT?
Staffing your Computer Security Incident Response Team: What are the Basic Skills Needed?
Team Models
CSIRT Services can be Grouped into Three Categories:
CSIRT Case Classification
Types of Incidents and Level of Support
Service Description Attributes
Incident Specific Procedures
How CSIRT handles  Case: Steps
US-CERT Incident Reporting System
CSIRT Incident Report Form
CERT(R) Coordination Center: Incident Reporting Form
Limits to Effectiveness in CSIRTs
Working Smarter by Investing in Automated Response Capability
World CERTs
IRTs Around the World
Module 06: Computer Forensic Lab
Ambience of a Forensics Lab: Ergonomics
Forensic Laboratory Requirements
Paraben Forensics Hardware: Handheld First Responder Kit
Paraben Forensics Hardware: Wireless StrongHold Bag
Paraben Forensics Hardware: Remote Charger
Paraben Forensics Hardware: Device Seizure Toolbox
Paraben Forensics Hardware: Wireless StrongHold Tent
Paraben Forensics Hardware: Passport StrongHold Bag
Paraben Forensics Hardware:  Project-a-Phone
Paraben Forensics Hardware:  SATA Adaptor Male/ Data cable for Nokia 7110/6210/6310/i 
Paraben Forensics Hardware: Lockdown
Paraben Forensics Hardware: SIM Card Reader/ Sony Clie N & S Series Serial Data Cable 
Paraben Forensics Hardware: USB Serial DB9 Adapter
Portable Forensic Systems and Towers: Forensic Air-Lite VI MKII laptop
Portable Forensic Systems and Towers: Original Forensic Tower II
Portable Forensic Systems and Towers: Portable Forensic Workhorse V
Portable Forensic Workhorse V: Tableau 335 Forensic Drive Bay Controller
Portable Forensic Systems and Towers: Forensic Air-Lite IV MK II
Portable Forensic Systems and Towers: Forensic Tower II
Forensic Write Protection Devices and Kits: Ultimate Forensic Write Protection Kit
Tableau T3u Forensic SATA Bridge Write Protection Kit
Tableau T8 Forensic USB Bridge Kit/Addonics Mini DigiDrive READ ONLY 12-in-1 Flash Media Reader
Power Supplies and Switches
DIBS® Mobile Forensic Workstation
DIBS® Advanced Forensic Workstation
DIBS® RAID: Rapid Action Imaging  Device
Forensic Archive and Restore Robotic Devices: Forensic Archive and Restore (FAR Pro)
Forensic Workstations
Tools: LiveWire Investigator
Features of the Laboratory Imaging System
Technical Specification of the Laboratory-based Imaging System
Computer Forensic Labs, Inc
Procedures at Computer Forensic Labs (CFL), Inc
Data Destruction Industry Standards
Module 07: Understanding File Systems and Hard Disks
Types of Hard Disk Interfaces
Types of Hard Disk Interfaces: SCSI
Types of Hard Disk Interfaces: IDE/EIDE
Types of Hard Disk Interfaces: USB
Types of Hard Disk Interfaces: ATA
Types of Hard Disk Interfaces: Fibre Channel
Disk Capacity Calculation
Evidor: The Evidence Collector
WinHex
EFS Key
FAT vs. NTFS
Windows Boot Process (XP/2003)

Module 08: Understanding Digital Media Devices
Digital Storage Devices
Magnetic Tape
Floppy Disk
Compact Disk
CD-ROM
DVD
DVD-R, DVD+R, and DVD+R(W)
DVD-RW, DVD+RW
DVD+R DL/ DVD-R DL/ DVD-RAM
HD-DVD (High Definition DVD)
HD-DVD
Blu-Ray
CD Vs DVD Vs Blu-Ray
HD-DVD vs. Blu-Ray
iPod
Zune
Flash Memory Cards
Secure Digital (SD) Memory Card
Compact Flash (CF) Memory Card
Memory Stick (MS) Memory Card
Multi Media Memory Card (MMC)
xD-Picture Card (xD)
SmartMedia Memory (SM) Card
USB Flash Drives
USB Flash in a Pen

Module 09: Windows, Linux and Macintosh Boot Processes
Terminologies
Boot Loader
Boot Sector
Anatomy of MBR
Basic System Boot Process
MS-DOS Boot Process
Windows XP Boot Process
Common Startup Files in UNIX
List of Important Directories in UNIX
Linux Boot Process
Macintosh Forensic Software by BlackBag
Directory Scan
FileSpy
HeaderBuilder
Carbon Copy Cloner (CCC)
MacDrive6 
Module 10: Windows Forensics
Windows Forensics Tool: Helix
Tools Present in Helix CD for Windows Forensics
Helix Tool: SecReport
Helix Tool: Windows Forensic Toolchest (WFT)
MD5 Generator: Chaos MD5
Secure Hash Signature Generator
MD5 Generator: Mat-MD5
MD5 Checksum Verifier 2.1
Registry Viewer Tool: RegScanner
Virtual Memory
System Scanner
Integrated Windows Forensics Software: X-Ways Forensics
Tool: Traces Viewer
Investigating ADS Streams             
Module 11: Linux Forensics  
File System Description
Mount Command
Popular Linux Forensics Tools
The Sleuth Kit
Tools Present in ?The Sleuth Kit?
Autopsy
The Evidence Analysis Techniques in Autopsy
SMART for Linux
Penguin Sleuth
Tools Included in Penguin Sleuth Kit
Forensix
Maresware
Major Programs Present in Maresware
Captain Nemo
THE FARMER'S BOOT CD             
Module 12: Data Acquisition and Duplication  
Mount Image Pro
Snapshot Tool
Snapback DatArrest
Hardware Tool: Image MASSter Solo-3 Forensic
Hardware Tool: LinkMASSter-2 Forensic
Hardware Tool: RoadMASSter-2
Save-N-Sync
Hardware Tool: ImageMASSter 6007SAS
Hardware Tool: Disk Jockey IT
SCSIPAK
IBM DFSMSdss
Tape Duplication System: QuickCopy              
Module 13: Computer Forensic Tools   

Part I- Software Forensics Tools     
Visual TimeAnalyzer
X-Ways Forensics
Evidor
Data Recovery Tools: Device Seizure 1.0
Data Recovery Tools: Forensic Sorter v2.0.1
Data Recovery Tools: Directory Snoop
Permanent Deletion of Files: Darik's Boot and Nuke (DBAN)
File Integrity Checker: FileMon
File Integrity Checker: File Date Time Extractor (FDTE)
File Integrity Checker: Decode - Forensic Date/Time Decoder
Partition Managers: Partimage
Linux/Unix Tools: Ltools and Mtools
Password Recovery Tool: Decryption Collection Enterprise v2.5
Password Recovery Tool: AIM Password Decoder
Password Recovery Tool: MS Access Database Password Decoder
Internet History Viewer: CookieView - Cookie Decoder
Internet History Viewer: Cookie Viewer
Internet History Viewer: Cache View
Internet History Viewer: FavURLView - Favourite Viewer
Internet History Viewer: NetAnalysis
FTK- Forensic Toolkit
Email Recovery Tool: E-mail Examiner
Email Recovery Tool: Network E-mail Examiner
Case Agent Companion
Chat Examiner
Forensic Replicator
Registry Analyzer
SIM Card Seizure
Text Searcher
Autoruns
Autostart Viewer
Belkasoft RemovEx
HashDig
Inforenz Forager
KaZAlyser
DiamondCS OpenPorts
Pasco
Patchit
PE Explorer
Port Explorer
PowerGREP
Process Explorer
PyFLAG
Registry Analyzing Tool: Regmon
Reverse Engineering Compiler
SafeBack
TapeCat
Vision         Part II- Hardware Forensics Tools    
List of Hardware Computer Forensic Tools
Hard Disk Write Protection Tools: Nowrite & Firewire Drivedock
 LockDown
Write Protect Card Reader
Drive Lock IDE
Serial-ATA DriveLock Kit
Wipe MASSter
ImageMASSter Solo-3 IT
ImageMASSter 4002i
ImageMasster 3002SCSI
Image MASSter 3004SATA 
Module 14: Forensics Investigations Using Encase
Evidence File
Evidence File Format
Verifying File Integrity
Hashing
Acquiring Image
Configuring Encase
Encase Options Screen
Encase Screens
View Menu
Device Tab
Viewing Files and Folders
Bottom Pane
Viewers in Bottom Pane
Status Bar
Status Bar
Searching
Keywords
Adding Keywords
Grouping
Add multiple Keywords
Starting the Search
Search Hits Tab
Search Hits
Bookmarks
Creating Bookmarks    
Adding Bookmarks
Bookmarking Selected Data
Recovering Deleted Files/folders in FAT Partition
Viewing Recovered Files
Recovering Folders in NTFS
Master Boot Record
NTFS Starting Point
Viewing Disk Geometry
Recovering Deleted Partitions
Hash Values
Creating Hash Sets
MD5 Hash
Creating Hash
Viewers
Signature Analysis
Viewing the Results
Copying Files Folders
E-mail Recovery
Reporting
Encase Boot Disks
IE Cache Images 
Module 15: Recovering Deleted Files and Deleted partitions
Part I: Recovering Deleted Files

Deleting Files
What happens when a File is Deleted in Windows?
Storage Locations of Recycle Bin in FAT and NTFS System
How The Recycle Bin Works
Damaged or Deleted INFO File
Damaged Files in Recycled Folder
Damaged Recycle Folder
Tools to Recover Deleted Files
Tool: Search and Recover
Tool: Zero Assumption Digital Image Recovery
Tool: PC Inspector Smart Recovery 
Tool: Fundelete
Tool: RecoverPlus Pro
Tool: OfficeFIX
Tool: Recover My Files
Tool: Zero Assumption Recovery
Tool: SuperFile Recover
Tool: IsoBuster
Tool: CDRoller
Tool: DiskInternals Uneraser
Tool: DiskInternal Flash Recovery
Tool: DiskInternals NTFS Recovery
Recover Lost/Deleted/Corrupted files on CDs and DVDs
Tool: Undelete
Tool: Active@ UNDELETE
Data Recovery Tool: CD Data Rescue
Tool: File Recover
Tool: WinUndelete
Tool: R-Undelete
Tool: Image Recall
Tool: eIMAGE Recovery
Tool: File Scavenger
Tool: Recover4all Professional
Tool: eData Unerase
Tool: Easy-Undelete
Tool: InDisk Recovery
Tool: Repair My Excel
Tool: Repair Microsoft Word Files
Tool: Zip Repair
Tool: Canon RAW File Recovery Software
Part II: Recovering Deleted Partitions
Deletion of Partition
Deletion of Partition using Windows
Deletion of Partition using Command Line
Recovery of Deleted Partition
Deleted Partition Recovery Tools
Tool: GetDataBack
Tool: DiskInternals Partition Recovery
Tool: Active@ Partition Recovery
Tool: Handy Recovery
Tool: Acronis Recovery Expert
Tool: Active Disk Image
Tool: TestDisk
Tool: Recover It All!
Tool: Scaven
Tool: Partition Table Doctor
Tool: NTFS Deleted Partition Recovery             
Module 16: Image Files Forensics   
Common Terminologies
Understanding Image File Formats
GIF (Graphics Interchange Format)
JPEG (Joint Photographic Experts Group)
JPEG 2000
BMP (Bitmap) File
PNG (Portable Network Graphics)
Tagged Image File Format (TIFF)
ZIP (Zone Information Protocol)
How File Compression Works
Huffman Coding Algorithm
Lempel-Ziv Coding Algorithm
Vector Quantization
http://www.filext.com
Picture Viewer: AD
Picture Viewer: Max
FastStone Image Viewer
XnView
Faces ? Sketch Software
Steganalysis
Steganalysis Tool: Stegdetect
Image File Forensic Tool: GFE Stealth (Graphics File Extractor)
Tool: ILook v8
Tool: P2 eXplorer             
Module 17:  Steganography  
Classification of Steganography
Steganography vs. Cryptography
Model of Stegosystem
Model of Cryptosystem
Introduction to Stego-Forensics
Important Terms in Stego-Forensics
Steganography vs. Watermarking
Attacks on Watermarking
Application of Watermarking
Digimarc's Digital Watermarking
Watermarking ? Mosaic Attack
Mosaic Attack ? Javascript code
2Mosaic ? Watermark breaking Tool
Steganalysis
Steganalysis Methods/Attacks on Steganography
TEMPSET
Van Eck phreaking
Printer Forensics
Is Your Printer Spying On You?
DocuColor Tracking Dot Decoding
Steganography Tools
Tool: Steganos
Steganography Tool: Pretty Good Envelop
Tool: Gifshuffle
Refugee
Tool: JPHIDE and JPSEEK
Tool: wbStego
Tool: OutGuess
Tool: Invisible Secrets 4
Tool: Masker
Tool: Hydan
Tool: Cloak
Tool: StegaNote
Tool: Stegomagic
Hermetic Stego
Application of Steganography
How to Detect Steganography?
Stego Suite ? Steg Detection Tool
StegSpy 
Module: 18: Application Password Crackers   
Brute Force Attack
Dictionary Attack
Syllable Attack/Rule-based Attack/Hybrid Attack
Password Guessing
Rainbow Attack
CMOS Level Password Cracking
Tool CmosPwd
ERD Commander
Active Password Changer
http://www.virus.org/index.php?
Pdf Password Crackers
Password Cracking Tools
Tool: Cain & Abel
Tool: LCP
Tool: SID&User
Tool: Ophcrack 2
Tool: John the Ripper
Tool: DJohn
Tool: Crack
Tool: Brutus
Tool: Access PassView
Tool: RockXP
Tool: Magical Jelly Bean Keyfinder
Tool: PstPassword
Tool: Protected Storage PassView
Tool: Network Password Recovery
Tool: Mail PassView
Tool: Asterisk Key
Tool: Messenger Key
Tool: MessenPass
Tool: Password Spectator Pro
Tool: SniffPass
Tool: Asterisk Logger
Tool: Dialupass
Tool: Mail Password Recovery
Tool: Database Password Sleuth
Tool: CHAOS Generator
Tool: PicoZip Recovery
Tool: Netscapass
Common Recommendations for Improving Password Security
Standard Password Advice 
Module 19: Network Forensics and Investigating Logs
Introduction to Network Forensics
The Hacking Process
The Intrusion Process
Looking for Evidence
Log Files as Evidence
Records of Regularly Conducted Activity 
Legality of Using Logs
Maintaining Credible IIS Log Files
Log File Accuracy
Log Everything
Keeping Time
UTC Time
Use Multiple Logs as Evidence
Avoid Missing Logs
Log File Authenticity
Work with Copies
Access Control
Chain of Custody
Importance of Audit Logs
Central Logging Design
Steps to Implement Central Logging
Centralized Syslog Server
Syslog-ng: Security Tool
IIS Centralized Binary Logging
ODBC Logging
IISLogger: Development tool
Socklog: IDS Log Analysis Tool
KiwiSysLog Tool
Microsoft Log Parser: Forensic Analysis Tool
Firewall Analyzer: Log Analysis Tool
Adaptive Security Analyzer (ASA) Pro: Log Analysis Tool
GFI EventsManager
How does GFI EventsManager work?
Activeworx Security Center
EventLog Analyzer
Why Synchronize Computer Times?
What is NTP Protocol?
NTP Stratum Levels
NIST Time Servers
Configuring the Windows Time Service 
Module 20:  Investigating Network Traffic 
Network Addressing Schemes
Tool: Tcpdump
CommView
Softperfect Network Sniffer
HTTP Sniffer
EtherDetect Packet Sniffer
OmniPeek
Iris Network Traffic Analyzer
SmartSniff
NetSetMan Tool
Evidence Gathering at the Data-link Layer: DHCP database
DHCP Log
Siemens Monitoring Center
Netresident Tool
eTrust Network Forensics
IDS Policy Manager http://www.activeworx.org 
Module 21: Investigating Wireless Attacks
Association of Wireless AP and Device
Search Warrant for Wireless Networks
Key Points to Remember
Points You Should Not Overlook while Testing the Wireless Network
Methods to Access a Wireless Access Point
Direct-connect To the Wireless Access Point
Nmap
Scanning Wireless Access Points using Nmap
Rogue Access Point
?Sniffing? Traffic Between the Access Point and Associated Devices
Scanning using Airodump
MAC Address Information
Airodump: Points to Note
Searching for Additional Devices
Forcing Associated Devices to Reconnect
Check for MAC Filtering
Changing the MAC Address
Passive Attack
Active Attacks on Wireless Networks
Investigating Wireless Attacks 
Module 22: Investigating Web Attacks 
Types of Web Attacks
Cross-Site Scripting (XSS)
Investigating Cross-Site Scripting (XSS)
Cross-Site Request Forgery (CSRF)
Anatomy of CSRF Attack
Pen-testing CSRF Validation Fields
Code Injection Attack
Investigating Code Injection Attack
Command Injection Attack
Parameter Tampering
Cookie Poisoning
Investigating Cookie Poisoning Attack
Buffer Overflow/Cookie Snooping
Investigating Buffer Overflow
DMZ Protocol Attack, Zero Day Attack
Example of FTP Compromise
Acunetix Web Vulnerability Scanner
Tools for Locating IP Address: Hide Real IP
Tools for Locating IP Address: www.whatismyip.com
Tools for Locating IP Address: IP Detective Suite
Tools for Locating IP Address: Enterprise IP ? Address Manager
Intrusion Detection
CounterStorm-1: Defense against Known, Zero Day and Targeted Attacks 
Module 23: Router Forensics
Routing Information Protocol
Hacking Routers
Router Attack Topology
Recording your Session
Router Logs
NETGEAR Router Logs
Link Logger
Sawmill: Linksys Router Log Analyzer
Real Time Forensics
Router Audit Tool (RAT)             
Module 24: Investigating DoS Attacks  
DoS Attacks
Types of DoS Attacks
Types of DoS Attacks: Ping of Death Attack
Types of DoS Attacks: Teardrop Attack
Types of DoS Attacks: SYN Flooding
Types of DoS Attacks: Land
Types of DoS Attacks: Smurf
Types of DoS Attacks: Fraggle
Types of DoS Attacks: Snork
Types of DoS Attacks: WINDOWS OUT-OF-BAND (OOB) Attack
DDoS Attack
Working of DDoS Attacks (FIG)
Classification of DDoS Attack
DoS Attack Modes
Indications of a DoS/DDoS Attack
Techniques to Detect DoS Attack
Techniques to Detect DoS Attack: Activity Profiling
Sequential Change-Point Detection
Wavelet-based Signal Analysis
Challenges in the Detection of DoS Attack             
Module 25: Investigating Internet Crimes  
Internet Crimes
Internet Forensics
Why Internet Forensics
IP Address
Domain Name System (DNS)
DNS Record Manipulation
DNS Lookup
Email Headers
Email Headers Forging
Tracing Back Spam Mails
Switch URL Redirection
Sample Javascript for Page-based Redirection
Embedded JavaScript
Recovering Information from Web Pages
Downloading a Single Page or an Entire Web Site
Tool: Grab-a-Site
Tool: SurfOffline 1.4
Tool: My Offline Browser 1.0 www.newprosoft.com
Tool: WayBack Machine
HTTP Headers
Viewing Header Information
Examining Information in Cookies
Viewing Cookies in Firefox
Tracing Geographical Location of a URL: www.centralops.net
DNS Lookup Result: centralops.net
DNS Lookup Result: centralops.net
NetScanTools Pro
Tool: Privoxy http://www.privoxy.org 
Module 26: Tracking E-mails and Investigating E-mail Crimes   
Client and Server in E-mail
E-mail Client
E-mail Server
Real E-mail System
Received: Headers
Forging Headers
List of Common Headers
Exchange Message Tracking Center
MailDetective Tool
Forensic ToolKit (FTK)
Tool: E-Mail Detective
Recover My Email for Outlook
Diskinternals ? Outlook Recovery
Tool: SpamArrest
 Tool: ID Protect - www.enom.com
U.S. Laws Against Email Crime: CAN-SPAM Act
U.S.C. § 2252A
U.S.C. § 2252B
Email crime law in Washington: RCW 19.190.020  
Module 27: Investigating Corporate Espionage
Introduction to Corporate Espionage
Motives behind Corporate Espionage
Information that Corporate Spies Seek
Corporate Espionage: Insider/Outsider Threat
Techniques of Spying
Defense Against Corporate Spying
Netspionage
Investigating Corporate Espionage Cases
Employee Monitoring: Activity Monitor
Spy Tool: SpyBuddy 
Module 28: Investigating Trademark and Copyright Infringement
Characteristics of Trademarks
Copyright
Copyright Infringement: Plagiarism
Plagiarism Detection Factors
Plagiarism Detection Tool: Copy Protection System (COPS)
Plagiarism Detection Tool: SCAM (Stanford Copy Analysis Mechanism)
Plagiarism Detection Tool: CHECK
Plagiarism Detection Tool: Jplag
Plagiarism Detection Tool: VAST
Plagiarism Detection Tool: SIM
Plagiarism Detection Tool: PLAGUE
Plagiarism Detection Tool: YAP
Plagiarism Detection Tool: SPlaT
Plagiarism Detection Tool: Sherlock
Plagiarism Detection Tool: Urkund
Plagiarism Detection Tool: PRAISE
Plagiarism Detection Tool: FreestylerIII
Plagiarism Detection Tool: SafeAssignment
http://www.ip.com
How it works?
Investigating Intellectual Property
US Laws for Trademarks and Copyright
Indian Laws for Trademarks and Copyright
Japanese Laws for Trademarks and Copyright
Australia Laws For Trademarks and Copyright
UK Laws for Trademarks and Copyright 
Module 29: Investigating sexually harassment incidents
Sexual Harassment - Introduction
Types of Sexual Harassment
Consequences of Sexual Harassment
Responsibilities of Supervisors
Responsibilities of Employees
Complaint Procedures
Investigation Process
Sexual Harassment Investigations
Sexual Harassment Policy
Preventive Steps
U.S Laws on Sexual Harassment
The Laws on Sexual Harassment: Title VII of the 1964 Civil Rights Act
The Laws on Sexual Harassment: The Civil Rights Act of 1991
The Laws on Sexual Harassment: Equal Protection Clause of the 14th Amendment
The Laws on Sexual Harassment: Common Law Torts
The Laws on Sexual Harassment: State and Municipal Laws 
Module 30: Investigating Child Pornography
Introduction to Child Pornography
People?s Motive Behind Child Pornography
People Involved in Child Pornography
Role of Internet in Promoting Child Pornography
Effects of Child Pornography on Children
Measures to Prevent Dissemination of Child Pornography
Challenges in Controlling Child Pornography
Guidelines for Investigating Child Pornography Cases
Sources of Digital Evidence
Antichildporn.org
How to Report Antichildporn.org about Child Pornography Cases
Report Format of Antichildporn.org
Tools to Protect Children from Pornography: Reveal
Tool: iProtectYou
Child Exploitation Tracking System (CETS)
http://www.projectsafechildhood.gov/
Innocent Images National Initiative
Internet Crimes Against Children (ICAC)
Reports on Child Pornography
U.S. Laws against Child Pornography
Australia Laws against Child Pornography
Austria Laws against Child Pornography
Belgium Laws against Child Pornography
Cyprus Laws against Child Pornography
Japan Laws against Child Pornography  
Module 31: PDA Forensics
Features
PDA Forensics Steps
Investigative Methods
Tool:
PDA Secure ? Forensic Tool
EnCase ? Forensic Tool 
Module 32: iPod Forensics
iPod
iPod Features
iPod as Operating System
Apple HFS+ and FAT32
Application Formats
Misuse of iPod
iPod Investigation
Mac Connected iPods
Windows Connected iPods
Storage
Lab Analysis
Remove Device From Packaging
Testing Mac Version
Full System Restore as Described in the Users? Manual 
Testing Windows Version
User Account
Calendar and Contact Entries
Macintosh Version
EnCase
Deleted Files
Windows Version
Registry Key Containing the iPod?s USB/Firewire Serial Number
Tool:
DiskInternals Music Recovery
Recover My iPod: Tool 
Module 33: Blackberry Forensics
Blackberry: Introduction
BlackBerry Functions
BlackBerry as Operating System
How BlackBerry (RIM) Works
BlackBerry Serial Protocol
BlackBerry Security
BlackBerry Wireless Security
BlackBerry Security for Wireless Data
Security for Stored Data
Forensics
Acquisition
Collecting Evidence from Blackberry
Collecting Evidence from Blackberry: Gathering Logs
Collecting Evidence from Blackberry: Imaging and Profiling
Review of Evidence
Simulator ? Screenshot
Blackberry Attacks
Protecting Stored Data
Data Hiding in BlackBerry
BlackBerry Signing Authority Tool 
Module 34: Investigative Reports
Understanding the Importance of Reports
Investigating Report Requirements
Sample Forensic Report
Sample Report
Guidelines for Writing Reports
Important Aspects of a Good Report
Dos and Don'ts of Forensic Computer Investigations
Case Report Writing and Documentation
Create a Report to Attach to the Media Analysis Worksheet
Investigative Procedures
Collecting Physical and Demonstrative Evidence
Collecting Testimonial Evidence
Best Practices for Investigators   
Module 35: Becoming an Expert Witness   
What is Expert Witness
Types of Expert Witnesses
Computer Forensics Experts
Medical & Psychological Experts
Civil Litigation Experts
Construction & Architecture Experts
Criminal Litigation Experts
Scope of Expert Witness Testimony
Checklists for Processing Evidence
Examining Computer Evidence
Recognizing Deposing Problems
Dealing with Media

 
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Why Wintrac


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