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Questions & Answers

 

Q. What is computer Forensics ?

Q. When should I use Computer Forensics ?

Q. Can my IT Department conduct Computer Forensic Investigation ?

Q. When should I call in the Computer Forensics Expert ?

Q. What is an incident response Protocol - do I need one ?

Q. What are the implications, if I ignore Computer forensic evidence ?

Q. How do I proceed if a Computer is compromised  ?

Q. Why is it important to carry out an IT Audit?

Q. How do I send a Computer or hard drive for examination ?






Q. What is computer Forensics ?

A. Computer forensics deals with the  extraction, analysis,  and presentation of evidence collected from computers or any digital device that can be classifies as a computer. The proof or otherwise of a fact in issue before a court of law or arbitration tribunal is predicated on admissible facts.

Computer evidence as a specie of legal evidence is technical in nature and therefore requires professional input when digital evidence becomes relevant in any given case. Because computer evidence can be  volatile and intricate in character, it is  imperative, that proper procedure is adhered to during and after investigation of any computer related dispute.

 
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Q. When should I consider using Computer Forensics ?

A. Being pro active is the best approach to be adopted with any issue concerning computer evidence. To avoid the attendant cost for non compliance; interference with corporate work and a knee jerk reaction to court request for  document disclose, the use of computer forensics must, as a matter of policy be integrated with the corporate objectives and business processes.

It should start from implementing  a functional incident response protocol and a proper chain of internal processes for investigating possible computer abuse issues that may arise now or in the future. If there is no protocol in place, the next best thing to do will be to discuss with an expert once litigation is contemplated or notice of same has been received.

What ever the temptation, do not start an internal investigation without consulting a legal or forensic expert. Most cases fail on the initial use of reckless and ignorant procedure in investigation consequently rendering otherwise probative evidence useless.

 
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Q. Can my IT Department conduct Computer Forensics Investigation ?

A. The answer to this is YES and NO.

Your internal IT department can conduct a forensic examination if the proper structure has been put in place. Because of privacy and other human right laws, combined with the real possibility of destroying evidence and exposure to legal liabilities, the necessary protocols, training and authority must be in place before any assigned personnel may undertake forensic investigation within an organisation.

Experience has shown, that the most problematic areas in dealing with forensic evidence is associated with panic and knee jerk reactions taken by untrained internal staff; which often results in compromised digital evidence that turn out to have no real probative value.

Back to the question, your IT department can conduct forensic investigation if there is personnel with the requisite forensic and incident response training coupled with predefined scope of authority.

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Q. When should I call in the Computer Forensics Expert ?

A. Acting in a proactive instead of a reactive manner, it is appropriate to call in a computer forensic expert to conduct a gap analysis of your enterprise network for possible flaws with respect to potential litigation as it affects document discovery, incident response policy, IT use policy, and Security protocol, document access and retention strategy.

However, if compelled to act in a reactive mode. The best time to call in a forensic expert is immediately a security breach is detected or there is potential litigation in the horizon by internal staff or corporate clients.
Don't wait until a court ordered Case management conference or after Your IT department has conducted what they call an internal investigation. Very often IT gets into Panic mode when a breach or potential breach is detected. In an attempt to stop the attack, otherwise useful evidence is often destroyed or compromised unwittingly.

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 Q. What is an incident response Protocol - do I need one ?
A. An incident response protocol essentially dictates what steps to take when an incident occurs within the Computer Network of an enterprise. These incidents may amount to a criminal breach - cyber attack on the Network, unauthorised access of documents, denial of service, virus attack, corporate espionage or simply staff misuse of company computers.

An incident response protocol is the product of a thorough examination of  Particular Network, spelling out the steps and processes to be followed when an incident occurs on a network. It is the reference point that ultimately determines, in terms of response to a crises, what was done right and what was a faulty response and possibly locate responsibilities to pre assigned personnel.

A well implemented protocol takes out the guess work in times of response, it also helps to prove due diligence on the part of a company IT infrastructure implementation, especially for insurance claims, 3rd party relationships and establishing Security baselines.

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Q. What are the implications, if I ignore Computer forensic evidence?
A.
It is a disastrous strategy to ignore computer evidence where it is crucial to a case. Often, determining whether to use computer evidence may not be obvious on the surface. An expert is better placed to formulate forensic components for your case. Inviting an expert  at an early stage will forestall the problems listed below:
 

Increase in potential cost of litigation as a result of not properly identifying the relevant data or search strings , delay in response to document discovery, possible professional negligence for neglecting probative evidence, compromising probative evidence, accusation of tampering with evidence and adverse inference from the Judge.

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Q. How do I proceed if a Computer is compromised ?

A. Stop using the Computer immediately ( except, if it is not viable in your peculiar circumstances to do so). Disconnect the computer from the Network by removing the Network cable. Ensure you do not switch off the computer this will lead to the loss of volatile data. Secure the area where the computer is located and if possible treat it as a crime scene . Record any unusual visual observations around the desk and the computer. DO NOT try and start investigating the computer yourself if you have no formal computer forensic training. Once the area is secured, call in the expert.

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Q. Why is it important to carry out an I.T Audit ?

A. Firstly, it shows compliance or otherwise with best practices and defined user protocols. It is a proactive instead of reactive measure to ensure the smooth running of your Computer Network. It also provides a gap analysis for the purpose of ensuring compliance with corporate governance legislations and directives.

An IT Audit requires a conscious effort to streamline the Business practices against the backdrop of the business alignment needs, business security, implementation of the business process and Business continuity strategies. A regular IT Audit of the Business therefore prevents a knee jerk reaction to crisis and business continuity needs in times of disaster.

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Q. How do I ship a Computer or Hard Drive for examination to iTevidence ?

A. Download our service form here Log on to our Contact Page and request a Client Code. This will be sent to you within 24hrs. of receipt of your email. It is important you  indicate clearly and boldly this client code on the package. If sending a physical disk or storage device , it is your responsibility to ensure it is properly packed for transport.  In addition to proper secure package and posting we suggest disk be enclosed in a bubble wrap. Please send your package to:

London Office:  
iTevidence
95, Miles Road
Surrey, London
CR4 3FH 

Tel: +44 (0) 207183 5656
Mob: +44 (0) 75999 77770



 

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