The Need to Support of Data Flow Graph Visualization of Forensic Lucid Programs, Forensic Evidence, and their Evaluation by GIPSY

Lucid programs are data-flow programs and can be visually represented as data flow graphs (DFGs) and composed visually. Forensic Lucid, a Lucid dialect, is a language to specify and reason about cyberforensic cases. It includes the encoding of the evidence (representing the context of evaluation) and the crime scene modeling in order to validate claims against the model and perform event reconstruction, potentially within large swaths of digital evidence. To aid investigators to model the scene and evaluate it, instead of typing a Forensic Lucid program, we propose to expand the design and implementation of the Lucid DFG programming onto Forensic Lucid case modeling and specification to enhance the usability of the language and the system and its behavior. We briefly discuss the related work on visual programming an DFG modeling in an attempt to define and select one approach or a composition of approaches for Forensic Lucid based on various criteria such as previous implementation, wide use, formal backing in terms of semantics and translation. In the end, we solicit the readers' constructive, opinions, feedback, comments, and recommendations within the context of this short discussion.Comment: 11 pages, 7 figures, index; extended abstract presented at VizSec'10 at http://www.vizsec2010.org/posters ; short paper accepted at PST'1

Reasoning About a Simulated Printer Case Investigation with Forensic Lucid

In this work we model the ACME (a fictitious company name) "printer case incident" and make its specification in Forensic Lucid, a Lucid- and intensional-logic-based programming language for cyberforensic analysis and event reconstruction specification. The printer case involves a dispute between two parties that was previously solved using the finite-state automata (FSA) approach, and is now re-done in a more usable way in Forensic Lucid. Our simulation is based on the said case modeling by encoding concepts like evidence and the related witness accounts as an evidential statement context in a Forensic Lucid program, which is an input to the transition function that models the possible deductions in the case. We then invoke the transition function (actually its reverse) with the evidential statement context to see if the evidence we encoded agrees with one's claims and then attempt to reconstruct the sequence of events that may explain the claim or disprove it.Comment: 18 pages, 3 figures, 7 listings, TOC, index; this article closely relates to arXiv:0906.0049 and arXiv:0904.3789 but to remain stand-alone repeats some of the background and introductory content; abstract presented at HSC'09 and the full updated paper at ICDF2C'11. This is an updated/edited version after ICDF2C proceedings with more references and correction

Intensional Cyberforensics

This work focuses on the application of intensional logic to cyberforensic analysis and its benefits and difficulties are compared with the finite-state-automata approach. This work extends the use of the intensional programming paradigm to the modeling and implementation of a cyberforensics investigation process with backtracing of event reconstruction, in which evidence is modeled by multidimensional hierarchical contexts, and proofs or disproofs of claims are undertaken in an eductive manner of evaluation. This approach is a practical, context-aware improvement over the finite state automata (FSA) approach we have seen in previous work. As a base implementation language model, we use in this approach a new dialect of the Lucid programming language, called Forensic Lucid, and we focus on defining hierarchical contexts based on intensional logic for the distributed evaluation of cyberforensic expressions. We also augment the work with credibility factors surrounding digital evidence and witness accounts, which have not been previously modeled. The Forensic Lucid programming language, used for this intensional cyberforensic analysis, formally presented through its syntax and operational semantics. In large part, the language is based on its predecessor and codecessor Lucid dialects, such as GIPL, Indexical Lucid, Lucx, Objective Lucid, and JOOIP bound by the underlying intensional programming paradigm.Comment: 412 pages, 94 figures, 18 tables, 19 algorithms and listings; PhD thesis; v2 corrects some typos and refs; also available on Spectrum at http://spectrum.library.concordia.ca/977460

Toward Formal Reasoning in Cyberforensic Case Investigation with Forensic Lucid

This work focuses on the application of the intensional logic to cyberforensic analysis and its benefits and difficulties are compared with the finite-state automata approach. This work extends the use of the scientific intensional programming paradigm onto modeling and implementation of a cyberforensics investigation process with the backtrace of event reconstruction, modeling the evidence as multidimensional hierarchical contexts, and proving or disproving the claims with it in the intensional manner of evaluation. This is a practical, context-aware improvement over the finite state automata (FSA) approach we have seen in the related works. As a base implementation language model we use in this approach is a new dialect of the Lucid programming language, that we call Forensic Lucid and we define hierarchical contexts based on the intensional logic for the evaluation of cyberforensic expressions. We also augment the work with the credibility factors surrounding digital evidence and witness accounts, which have not been previously modeled. The Forensic Lucid programming language proposed for this intensional cyberforensic analysis, includes the syntax and operational semantics. In large part, the language is based on its predecessor and codecessor Lucid dialects, such as GIPL, Indexical Lucid, Lucx, Objective Lucid, and JOOIP bound by the intensional (temporal) logic that is behind them. The distributed Java-based eduction (demand-driven) evaluation engine of the General Intensional Programming System (GIPSY) is the run-time system to cope with the scalability issues of the large evidential knowledge base. We then propose a near future work with the dataflow graph visualization and a toolset for compilation and execution of the Forensic Lucid programs. We show some examples by re-writing them in Forensic Lucid. We then postulate other investigations applications beyond the digital forensics domain