A Comprehensive Analysis of the Role of Artificial Intelligence and Machine Learning in Modern Digital Forensics and Incident Response

In the dynamic landscape of digital forensics, the integration of Artificial Intelligence (AI) and Machine Learning (ML) stands as a transformative technology, poised to amplify the efficiency and precision of digital forensics investigations. However, the use of ML and AI in digital forensics is still in its nascent stages. As a result, this paper gives a thorough and in-depth analysis that goes beyond a simple survey and review. The goal is to look closely at how AI and ML techniques are used in digital forensics and incident response. This research explores cutting-edge research initiatives that cross domains such as data collection and recovery, the intricate reconstruction of cybercrime timelines, robust big data analysis, pattern recognition, safeguarding the chain of custody, and orchestrating responsive strategies to hacking incidents. This endeavour digs far beneath the surface to unearth the intricate ways AI-driven methodologies are shaping these crucial facets of digital forensics practice. While the promise of AI in digital forensics is evident, the challenges arising from increasing database sizes and evolving criminal tactics necessitate ongoing collaborative research and refinement within the digital forensics profession. This study examines the contributions, limitations, and gaps in the existing research, shedding light on the potential and limitations of AI and ML techniques. By exploring these different research areas, we highlight the critical need for strategic planning, continual research, and development to unlock AI's full potential in digital forensics and incident response. Ultimately, this paper underscores the significance of AI and ML integration in digital forensics, offering insights into their benefits, drawbacks, and broader implications for tackling modern cyber threats

The use of artificial intelligence in digital forensics and incident response in a constrained environment

Digital investigators often have a hard time spotting evidence in digital information. It has become hard to determine which source of proof relates to a specific investigation. A growing concern is that the various processes, technology, and specific procedures used in the digital investigation are not keeping up with criminal developments. Therefore, criminals are taking advantage of these weaknesses to commit further crimes. In digital forensics investigations, artificial intelligence (AI) is invaluable in identifying crime. Providing objective data and conducting an assessment is the goal of digital forensics and digital investigation, which will assist in developing a plausible theory that can be presented as evidence in court. This research paper aims at developing a multiagent framework for digital investigations using specific intelligent software agents (ISAs). The agents communicate to address particular tasks jointly and keep the same objectives in mind during each task. The rules and knowledge contained within each agent are dependent on the investigation type. A criminal investigation is classified quickly and efficiently using the case-based reasoning (CBR) technique. The proposed framework development is implemented using the Java Agent Development Framework, Eclipse, Postgres repository, and a rule engine for agent reasoning. The proposed framework was tested using the Lone Wolf image files and datasets. Experiments were conducted using various sets of ISAs and VMs. There was a significant reduction in the time taken for the Hash Set Agent to execute. As a result of loading the agents, 5% of the time was lost, as the File Path Agent prescribed deleting 1,510, while the Timeline Agent found multiple executable files. In comparison, the integrity check carried out on the Lone Wolf image file using a digital forensic tool kit took approximately 48 minutes (2,880 ms), whereas the MADIK framework accomplished this in 16 minutes (960 ms). The framework is integrated with Python, allowing for further integration of other digital forensic tools, such as AccessData Forensic Toolkit (FTK), Wireshark, Volatility, and Scapy

The use of artificial intelligence in digital forensics and incident response (DFIR) in a constrained environment

Digital investigators often have a hard time spotting evidence in digital information. It has become hard to determine which source of proof relates to a specific investigation. A growing concern is that the various processes, technology, and specific procedures used in the digital investigation are not keeping up with criminal developments. Therefore, criminals are taking advantage of these weaknesses to commit further crimes. In digital forensics investigations, artificial intelligence (AI) is invaluable in identifying crime. It has been observed that an algorithm based on AI is highly effective in detecting risks, preventing criminal activity, and forecasting illegal activity. Providing objective data and conducting an assessment is the goal of digital forensics and digital investigation, which will assist in developing a plausible theory that can be presented as evidence in court. Researchers and other authorities have used the available data as evidence in court to convict a person. This research paper aims at developing a multiagent framework for digital investigations using specific intelligent software agents (ISA). The agents communicate to address particular tasks jointly and keep the same objectives in mind during each task. The rules and knowledge contained within each agent are dependent on the investigation type. A criminal investigation is classified quickly and efficiently using the case-based reasoning (CBR) technique. The proposed framework development is implemented using the Java Agent Development Framework, Eclipse, Postgres repository, and a rule engine for agent reasoning. The proposed framework was tested using the Lone Wolf image files and datasets. Experiments were conducted using various sets of ISAs and VMs. There was a significant reduction in the time taken for the Hash Set Agent to execute. As a result of loading the agents, 5% of the time was lost, as the File Path Agent prescribed deleting 1,510, while the Timeline Agent found multiple executable files. In comparison, the integrity check carried out on the Lone Wolf image file using a digital forensic tool kit took approximately 48 minutes (2,880 ms), whereas the MADIK framework accomplished this in 16 minutes (960 ms). The framework is integrated with Python, allowing for further integration of other digital forensic tools, such as AccessData Forensic Toolkit (FTK), Wireshark, Volatility, and Scapy

D2WFP: A Novel Protocol for Forensically Identifying, Extracting, and Analysing Deep and Dark Web Browsing Activities

The use of the un-indexed web, commonly known as the deep web and dark web, to commit or facilitate criminal activity has drastically increased over the past decade. The dark web is an in-famously dangerous place where all kinds of criminal activities take place [1-2], despite advances in web forensics techniques, tools, and methodologies, few studies have formally tackled the dark and deep web forensics and the technical differences in terms of investigative techniques and artefacts identification and extraction. This research proposes a novel and comprehensive protocol to guide and assist digital forensics professionals in investigating crimes committed on or via the deep and dark web, The protocol named D2WFP establishes a new sequential approach for performing investigative activities by observing the order of volatility and implementing a systemic approach covering all browsing related hives and artefacts which ultimately resulted into improv-ing the accuracy and effectiveness. Rigorous quantitative and qualitative research has been conducted by assessing D2WFP following a scientifically-sound and comprehensive process in different scenarios and the obtained results show an apparent increase in the number of artefacts re-covered when adopting D2WFP which outperform any current industry or opensource browsing forensics tools. The second contribution of D2WFP is the robust formulation of artefact correlation and cross-validation within D2WFP which enables digital forensics professionals to better document and structure their analysis of host-based deep and dark web browsing artefacts

D2WFP: a novel protocol for forensically identifying, extracting, and analysing deep and dark web browsing activities

The use of the unindexed web, commonly known as the deep web and dark web, to commit or facilitate criminal activity has drastically increased over the past decade. The dark web is a dangerous place where all kinds of criminal activities take place, Despite advances in web forensic techniques, tools, and methodologies, few studies have formally tackled dark and deep web forensics and the technical differences in terms of investigative techniques and artefact identification and extraction. This study proposes a novel and comprehensive protocol to guide and assist digital forensic professionals in investigating crimes committed on or via the deep and dark web. The protocol, named D2WFP, establishes a new sequential approach for performing investigative activities by observing the order of volatility and implementing a systemic approach covering all browsing-related hives and artefacts which ultimately resulted in improving the accuracy and effectiveness. Rigorous quantitative and qualitative research has been conducted by assessing the D2WFP following a scientifically sound and comprehensive process in different scenarios and the obtained results show an apparent increase in the number of artefacts recovered when adopting the D2WFP which outperforms any current industry or opensource browsing forensic tools. The second contribution of the D2WFP is the robust formulation of artefact correlation and cross-validation within the D2WFP which enables digital forensic professionals to better document and structure their analysis of host-based deep and dark web browsing artefacts

A Novel Hybrid Method for Effective Identification and Extraction of Digital Evidence Masked by Steganographic Techniques in WAV and MP3 Files

Anti-forensics techniques, particularly steganography and cryptography, have become increasingly pressing issues affecting current digital forensics practices. This paper advances the automation of hidden evidence extraction in audio files by proposing a novel multi-approach method. This method facilitates the correlation between unprocessed artefacts, indexed and live forensics analysis, and traditional steganographic and cryptographic detection techniques. In this work, we opted for experimental research methodology in the form of a quantitative analysis of the efficiency of the proposed automation in detecting and extracting hidden artefacts in WAV and MP3 audio files. This comparison is made against standard industry systems. This work advances the current automation in extracting evidence hidden by cryptographic and steganographic techniques during forensic investigations. The proposed multi-approach demonstrates a clear enhancement in terms of coverage and accuracy, notably on large audio files (MP3 and WAV), where manual forensic analysis is complex, time-consuming and requires significant expertise. Nonetheless, the proposed multi-approach automation may occasionally produce false positives (detecting steganography where none exists) or false negatives (failing to detect steganography that is present). However, it strikes a good balance between efficiently and effectively detecting hidden evidence, minimising false negatives and validating its reliability

A novel hybrid method for effective identification and extraction of digital evidence masked by steganographic techniques in WAV and MP3 files

Anti-forensics techniques, particularly steganography and cryptography, have become increasingly pressing issues affecting current digital forensics practices. This paper advances the automation of hidden evidence extraction in audio files by proposing a novel multi-approach method. This method facilitates the correlation between unprocessed artefacts, indexed and live forensics analysis, and traditional steganographic and cryp- tographic detection techniques. In this work, we opted for experimental research methodology in the form of a quantitative analysis of the efficiency of the proposed automation in detecting and extracting hidden artefacts in WAV and MP3 audio files. This comparison is made against standard industry systems. This work advances the current automation in extracting evidence hidden by cryptographic and steganographic techniques during forensic investigations. The proposed multi-approach demonstrates a clear enhancement in terms of cover- age and accuracy, notably on large audio files (MP3 and WAV), where manual forensic analysis is complex, time-consuming and requires significant expertise. Nonetheless, the proposed multi-approach automation may occasionally produce false positives (detecting steganography where none exists) or false negatives (failing to detect steganography that is present). However, it strikes a good balance between efficiently and effectively detecting hidden evidence, minimising false negatives and validating its reliability

A comprehensive analysis of the role of artificial intelligence and machine learning in modern digital forensics and incident response

In the dynamic landscape of digital forensics, the integration of Artificial Intelligence (AI) and Machine Learning (ML) stands as a transformative technology, poised to amplify the efficiency and precision of digital forensics investigations. However, the use of ML and AI in digital forensics is still in its nascent stages. As a result, this paper gives a thorough and in-depth analysis that goes beyond a simple survey and review. The goal is to look closely at how AI and ML techniques are used in digital forensics and incident response. This research explores cutting-edge research initiatives that cross domains such as data collection and recovery, the intricate reconstruction of cybercrime timelines, robust big data analysis, pattern recognition, safeguarding the chain of custody, and orchestrating responsive strategies to hacking incidents. This endeavour digs far beneath the surface to unearth the intricate ways AI-driven methodologies are shaping these crucial facets of digital forensics practice. While the promise of AI in digital forensics is evident, the challenges arising from increasing database sizes and evolving criminal tactics necessitate ongoing collaborative research and refinement within the digital forensics profession. This study examines the contributions, limitations, and gaps in the existing research, shedding light on the potential and limitations of AI and ML techniques. By exploring these different research areas, we highlight the critical need for strategic planning, continual research, and development to unlock AI's full potential in digital forensics and incident response. Ultimately, this paper underscores the significance of AI and ML integration in digital forensics, offering insights into their benefits, drawbacks, and broader implications for tackling modern cyber threats

A Novel Hybrid Method for Effective Identification and Extraction of Digital Evidence Masked by Steganographic Techniques in WAV and MP3 Files

Anti-forensics techniques, particularly steganography and cryptography, have become increasingly pressing issues affecting current digital forensics practices. This paper advances the automation of hidden evidence extraction in audio files by proposing a novel multi-approach method. This method facilitates the correlation between unprocessed artefacts, indexed and live forensics analysis, and traditional steganographic and cryptographic detection techniques. In this work, we opted for experimental research methodology in the form of a quantitative analysis of the efficiency of the proposed automation in detecting and extracting hidden artefacts in WAV and MP3 audio files. This comparison is made against standard industry systems. This work advances the current automation in extracting evidence hidden by cryptographic and steganographic techniques during forensic investigations. The proposed multi-approach demonstrates a clear enhancement in terms of coverage and accuracy, notably on large audio files (MP3 and WAV), where manual forensic analysis is complex, time-consuming and requires significant expertise. Nonetheless, the proposed multi-approach automation may occasionally produce false positives (detecting steganography where none exists) or false negatives (failing to detect steganography that is present). However, it strikes a good balance between efficiently and effectively detecting hidden evidence, minimising false negatives and validating its reliability.</jats:p