Trček Denis, Abie Habtamu, Skomedal Asmund, Starc Iztok
Faculty of Computer and Information Science, University of Ljubljana, Tržaška c. 25, 1000 Ljubljana, Slovenia.
J Forensic Sci. 2010 Nov;55(6):1471-80. doi: 10.1111/j.1556-4029.2010.01528.x. Epub 2010 Aug 23.
Recent trends in global networks are leading toward service-oriented architectures and sensor networks. On one hand of the spectrum, this means deployment of services from numerous providers to form new service composites, and on the other hand this means emergence of Internet of things. Both these kinds belong to a plethora of realms and can be deployed in many ways, which will pose serious problems in cases of abuse. Consequently, both trends increase the need for new approaches to digital forensics that would furnish admissible evidence for litigation. Because technology alone is clearly not sufficient, it has to be adequately supported by appropriate investigative procedures, which have yet become a subject of an international consensus. This paper therefore provides appropriate a holistic framework to foster an internationally agreed upon approach in digital forensics along with necessary improvements. It is based on a top-down approach, starting with legal, continuing with organizational, and ending with technical issues. More precisely, the paper presents a new architectural technological solution that addresses the core forensic principles at its roots. It deploys so-called leveled message authentication codes and digital signatures to provide data integrity in a way that significantly eases forensic investigations into attacked systems in their operational state. Further, using a top-down approach a conceptual framework for forensics readiness is given, which provides levels of abstraction and procedural guides embellished with a process model that allow investigators perform routine investigations, without becoming overwhelmed by low-level details. As low-level details should not be left out, the framework is further evaluated to include these details to allow organizations to configure their systems for proactive collection and preservation of potential digital evidence in a structured manner. The main reason behind this approach is to stimulate efforts on an internationally agreed "template legislation," similarly to model law in the area of electronic commerce, which would enable harmonized national implementations in the area of digital forensics.
全球网络的最新趋势正朝着面向服务的架构和传感器网络发展。一方面,这意味着从众多提供商部署服务以形成新的服务组合,另一方面这意味着物联网的出现。这两种类型都属于众多领域,并且可以通过多种方式进行部署,在被滥用的情况下会带来严重问题。因此,这两种趋势都增加了对新的数字取证方法的需求,这些方法将为诉讼提供可采信的证据。由于仅靠技术显然是不够的,它必须得到适当调查程序的充分支持,而这些程序尚未成为国际共识的主题。因此,本文提供了一个适当的整体框架,以促进在数字取证方面达成国际商定的方法以及必要的改进。它基于自上而下的方法,从法律问题开始,接着是组织问题,最后是技术问题。更确切地说,本文提出了一种新的架构技术解决方案,该方案从根本上解决了核心取证原则。它部署了所谓的分层消息认证码和数字签名,以提供数据完整性,从而显著简化对处于运行状态的受攻击系统的取证调查。此外,使用自上而下的方法给出了一个取证准备的概念框架,该框架提供了抽象级别和程序指南,并辅以一个流程模型,使调查人员能够进行常规调查,而不会被低级细节所淹没。由于不能遗漏低级细节,因此对该框架进行了进一步评估,以纳入这些细节,使组织能够以结构化方式配置其系统,以便主动收集和保存潜在的数字证据。这种方法背后的主要原因是推动在国际商定的“模板立法”方面做出努力,类似于电子商务领域的示范法,这将使数字取证领域的国家实施能够实现协调统一。