Hong-Kong, Mar-03-05 Mobile Data in Legal Proceedings and methods for Extraction, Analysis and Delivering Yuval Ben-Moshe Forensics Technical Director.

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Presentation transcript:

Hong-Kong, Mar Mobile Data in Legal Proceedings and methods for Extraction, Analysis and Delivering Yuval Ben-Moshe Forensics Technical Director

Relevance

Why Mobile ESI?  A treasure trove of information User accounts Contacts Call history SMS Messages Messages Google Mail and Yahoo! Messenger Skype Chat History of Google Maps, Dynamic Dictionary Automatic Screen Shots Apps stored data  Deleted

Mobile Evidence is Admissible in Court  Sihlali v. South African Broadcasting Corporation, Ltd. (J700/08) [2010] ZALC  Rash text message: "I Quit"  Employment resignation by SMS text message was a legally-effective notice in “writing”

Mobile Evidence may need to be Preserved  Regas Christou v. Beatport, LLC (D. Colo. January 23, 2013),Regas Christou v. Beatport  Court sanctioned the defendants for taking “no steps to preserve text messages” leading to a spoliation sanction.

Concepts and Challenges of Mobile Device Forensics

Yet Another Computer

Not

Extraction Methods Logical Extraction File System Extraction Physical Extraction

Logical Extraction Results  A well formatted report:  Call logs, Contacts, SMS messages, Videos, Photos, Audio, Music

Logical Extraction File System Extraction Physical Extraction Extraction Methods

File System Extraction Results  SMS, Contacts, Call Logs, MMS, Notes, Applications, Voice Mails, Calendar, Bluetooth, GPS, Notes, Bookmarks, Skype, Chat, Cookies, Facebook Content .plist files containing great forensic data ‘keychain-2.db’ - Networks the user connected to including Wi-Fi, VPN, Bluetooth and the Apple iTunes Store ID. Other databases contain information from Apps

Logical Extraction File System Extraction Physical Extraction Extraction Methods

Contacts Including Deleted

Detailed Call Log, Including Deleted

Skype Contacts Including Deleted

Application Usage Details

WiFi Access History

GPS Locations History

User Pattern Lock 2020

3->2->1->4->7->8->9 2121

Timeline Analysis

Graphical Timeline Analysis

Real life Case - Logical Vs Physical  Additional evidence recovered using Physical:  22,000+ images  59 videos  audio files  16,000+ locations  60+ chats (included Facebook and Skype)  30+ MMS  text files

Changing the “Undue Burden” and Proportionality Equations  Gathering information from mobile devices is easy and intuitive  Mobile stored information has many unique artifacts; just one can tip your case  The bar for “Undue burden” argument has been raised  It is more likely to be “Proportionate”

UFED Touch

Decoding, Analysis & Reporting UFED Reader UFED Logical Analyzer UFED Physical Analyzer Multilingual User Interface Advanced Search Bookmarks and Tags Timeline view Multiple Project Instant Search Conversational View Generate and customized Reporting.ufd Support Watch List Hex Image view and search Advanced Carving Chain Manager Python Scripting Shell Advanced Decoding SQLite DB browser Installation License FreeUFED LogicalUFED Ultimate

Mobile Data as a Piece in the Puzzle  Mobile data is only as valuable as it can be weighted within the whole dataset  UFED output is already available for processing with: Exterro Fusion, Nuix, Palantir.  More integration projects are on-going

Recap

RAPRAP

Richer Accessible Proportionate

Questions

Thank You Yuval Ben-Moshe