Graph clustering and anomaly detection of access control log for forensic purposes

Attacks on operating system access control have become a significant and increasingly common problem. This type of security threat is recorded in a forensic artifact such as an authentication log. Forensic investigators will generally examine the log to analyze such incidents. An anomaly is highly correlated to an attacker's attempts to compromise the system. In this paper, we propose a novel method to automatically detect an anomaly in the access control log of an operating system. The logs will be first preprocessed and then clustered using an improved MajorClust algorithm to get a better cluster. This technique provides parameter-free clustering so that it automatically can produce an analysis report for the forensic investigators. The clustering results will be checked for anomalies based on a score that considers some factors such as the total members in a cluster, the frequency of the events in the log file, and the inter-arrival time of a specific activity. We also provide a graph-based visualization of logs to assist the investigators with easy analysis. Experimental results compiled on an open dataset of a Linux authentication log show that the proposed method achieved the accuracy of 83.14% in the authentication log dataset

Facilitating forensic examinations of multi-user computer environments through session-to-session analysis of internet history

This paper proposes a new approach to the forensic investigation of Internet history artefacts by aggregating the history from a recovered device into sessions and comparing those sessions to other sessions to determine whether they are one-time events or form a repetitive or habitual pattern. We describe two approaches for performing the session aggregation: fixed-length sessions and variable-length sessions. We also describe an approach for identifying repetitive pattern of life behaviour and show how such patterns can be extracted and represented as binary strings. Using the Jaccard similarity coefficient, a session-to-session comparison can be performed and the sessions can be analysed to determine to what extent a particular session is similar to any other session in the Internet history, and thus is highly likely to correspond to the same user. Experiments have been conducted using two sets of test data, where multiple users have access to the same computer. By identifying patterns of Internet usage that are unique to each user, our approach exhibits a high success rate in attributing particular sessions of the Internet history to the correct user. This can provide considerable help to a forensic investigator trying to establish which user was using the computer when a web-related crime was committed

Digital Forensics Event Graph Reconstruction

Ontological data representation and data normalization can provide a structured way to correlate digital artifacts. This can reduce the amount of data that a forensics examiner needs to process in order to understand the sequence of events that happened on the system. However, ontology processing suffers from large disk consumption and a high computational cost. This paper presents Property Graph Event Reconstruction (PGER), a novel data normalization and event correlation system that leverages a native graph database to improve the speed of queries common in ontological data. PGER reduces the processing time of event correlation grammars and maintains accuracy over a relational database storage format

Advancing Automation in Digital Forensic Investigations Using Machine Learning Forensics

In the last few years, most of the data such as books, videos, pictures, medical and even the genetic information of humans are moving toward digital formats. Laptops, tablets, smartphones and wearable devices are the major source of this digital data transformation and are becoming the core part of our daily life. As a result of this transformation, we are becoming the soft target of various types of cybercrimes. Digital forensic investigation provides the way to recover lost or purposefully deleted or hidden files from a suspect’s device. However, current man power and government resources are not enough to investigate the cybercrimes. Unfortunately, existing digital investigation procedures and practices require huge interaction with humans; as a result it slows down the process with the pace digital crimes are committed. Machine learning (ML) is the branch of science that has governs from the field of AI. This advance technology uses the explicit programming to depict the human-like behaviour. Machine learning combined with automation in digital investigation process at different stages of investigation has significant potential to aid digital investigators. This chapter aims at providing the research in machine learning-based digital forensic investigation, identifies the gaps, addresses the challenges and open issues in this field

ChatGPT for Digital Forensic Investigation: The Good, The Bad, and The Unknown

The disruptive application of ChatGPT (GPT-3.5, GPT-4) to a variety of domains has become a topic of much discussion in the scientific community and society at large. Large Language Models (LLMs), e.g., BERT, Bard, Generative Pre-trained Transformers (GPTs), LLaMA, etc., have the ability to take instructions, or prompts, from users and generate answers and solutions based on very large volumes of text-based training data. This paper assesses the impact and potential impact of ChatGPT on the field of digital forensics, specifically looking at its latest pre-trained LLM, GPT-4. A series of experiments are conducted to assess its capability across several digital forensic use cases including artefact understanding, evidence searching, code generation, anomaly detection, incident response, and education. Across these topics, its strengths and risks are outlined and a number of general conclusions are drawn. Overall this paper concludes that while there are some potential low-risk applications of ChatGPT within digital forensics, many are either unsuitable at present, since the evidence would need to be uploaded to the service, or they require sufficient knowledge of the topic being asked of the tool to identify incorrect assumptions, inaccuracies, and mistakes. However, to an appropriately knowledgeable user, it could act as a useful supporting tool in some circumstances

Acceleration of Statistical Detection of Zero-day Malware in the Memory Dump Using CUDA-enabled GPU Hardware

This paper focuses on the anticipatory enhancement of methods of detecting stealth software. Cyber security detection tools are insufficiently powerful to reveal the most recent cyber-attacks which use malware. In this paper, we will present first an idea of the highest stealth malware, as this is the most complicated scenario for detection because it combines both existing anti-forensic techniques together with their potential improvements. Second, we present new detection methods, which are resilient to this hidden prototype. To help solve this detection challenge, we have analyzed Windows memory content using a new method of Shannon Entropy calculation; methods of digital photogrammetry; the Zipf Mandelbrot law, as well as by disassembling the memory content and analyzing the output. Finally, we present an idea and architecture of the software tool, which uses CUDA enabled GPU hardware to speed-up memory forensics. All three ideas are currently a work in progress

ChatGPT for digital forensic investigation: The good, the bad, and the unknown

The disruptive application of ChatGPT (GPT-3.5, GPT-4) to a variety of domains has become a topic of much discussion in the scientific community and society at large. Large Language Models (LLMs), e.g., BERT, Bard, Generative Pre-trained Transformers (GPTs), LLaMA, etc., have the ability to take instructions, or prompts, from users and generate answers and solutions based on very large volumes of text-based training data. This paper assesses the impact and potential impact of ChatGPT on the field of digital forensics, specifically looking at its latest pre-trained LLM, GPT-4. A series of experiments are conducted to assess its capability across several digital forensic use cases including artefact understanding, evidence searching, code generation, anomaly detection, incident response, and education. Across these topics, its strengths and risks are outlined and a number of general conclusions are drawn. Overall this paper concludes that while there are some potential low-risk applications of ChatGPT within digital forensics, many are either unsuitable at present, since the evidence would need to be uploaded to the service, or they require sufficient knowledge of the topic being asked of the tool to identify incorrect assumptions, inaccuracies, and mistakes. However, to an appropriately knowledgeable user, it could act as a useful supporting tool in some circumstances

Computer Geolocation Using Extracted Features

This paper compares the extracted feature data from a sample set of hard drive images in an effort to relate the features to the physical location of the drive. A list of probable zip codes, phone numbers, place names, and IP addresses are extracted from raw drive images and compared to manually identified geolocation data. The results of the individual extractions are then analyzed to determine the feasibility in using automated extraction and analysis techniques for geolocating hard drives. Keywords: hard disk forensics, geocoding, geolocatio