IntaForensics - Piecing Digital Evidence Together

A Blog Regarding Computer Forensics, Mobile Phone Forensics and Expert Witness

New Legislation Makes Possession Of Extreme Pornographic Images An Offence In England and Wales

On 26 January 2009, Section 63 of the Criminal Justice and Immigration Act 2008 came into effect, making it an offence to possess certain extreme pornographic material. At the same time, Section 71 of the Act amended the Obscene Publications Act 1959, increasing the maximum penalty for offences under that Act to five years imprisonment. 

 

The legislation sets out three criteria that an image must meet in order to fall under the Act. First, it must be pornographic in nature. This means that a reasonable person would consider its sole or main purpose to be sexual arousal. However, the legislation does allow for context. For example, if the image was part of a wider narrative that was not pornographic, the image may be classified differently than it would be if considered in isolation. Second, the image must also be grossly offensive, disgusting or otherwise obscene. And third, the image must also portray one of the following in an explicit and realistic way: An act that threatens a person’s life; an act which causes or is likely to cause serious damage to a person’s anus, breasts or genitals; a sex act involving a human corpse; or intercourse or oral sex involving an animal. It is clearly stressed in the legislation that the image must meet all three of these elements for possession to be considered an offence. 

 

For those caught with images that fulfil these criteria, there are three general defences set out in the Act. The first defence allows for legitimate reasons for possession of the material, such as through work as a policeman, film classifier or software builder who is creating a program to block such material. The second defence allows for images which are possessed but have not been viewed, the argument being that the person could not have known the nature of the image. The third defence allows for instances where the image is received by a person without them having requested it, and is deleted quickly after being viewed. Similarly, allowances are also made for people who accidentally stumble upon an image, the emphasis being on intention. 

 

For police investigating offences that fall under this new legislation, the assistance of computer forensic experts is vital. In addition to recovering ‘deleted’ images and internet browsing records in order to prove possession and intent, computer forensics can also provide evidence in support of or against one of the defences described above. For example, if a person claimed that an image had been received by email but not viewed, computer forensic analysis could reveal if this were truly the case. Similarly, where an image had been viewed, computer forensic analysis could reveal how long the image remained on the person’s hard drive before it was deleted. 

 

With the prevalence of high speed broadband connections, social networking sites and peer to peer file sharing services, extreme pornographic images can spread rapidly. Computer forensics experts will no doubt be working increasingly closely with police forces and Crown Prosecution Services throughout England and Wales to help police and prosecute against this new offence. 

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USB Flash Devices: The Small Gadget That Could Pose a Big Risk to Your Organisation

USB flash devices, the small sticks used to store data, are becoming increasingly prevalent. Typically smaller than a pack of chewing gum and weighing around 15g, they can be easily carried in a pocket, hidden at the back of a PC or lost on the bus.

 

A 16 gigabyte USB flash device can currently be purchased new for under 20 GBP. To put this capacity in perspective, a typical MS Word document of 10 pages has a file size of approximately 60 kilobytes. This means you could potentially store up to 280,000 documents, or three million pages, on a single drive.

 

It is the affordability, portability and capacity of these devices that allows them to pose two major risks in the corporate workspace: intellectual property theft and client data loss. For malicious users, USB flash devices can even be loaded with software that seeks out and downloads information from a PC automatically, while even good intentioned users can expose their company to risk by simply losing a device loaded with sensitive data.

 

And once it is in the wrong hands, this data can be sold to the competition, leaked to the public, or even used to facilitate identity theft. In fact, the European Network and Information Security Agency recently estimated that organisations typically lose between 50,000 GBP and 1.3 million GBP for every security breach via a USB flash device.

 

One way to tackle this problem is to introduce an acceptable use policy. Such policies typically involve banning the use of all personal USB flash devices in the workplace. Employees who legitimately require them can then be provided with company-owned devices, with the serial number recorded against the employee’s name. Rules can then be imposed with regard to the type of data that is permitted to be stored on the device, the movement of the device outside the workplace, and the user’s responsibilities with regard to protecting the device against loss or theft.

 

Where Intellectual Property theft using a USB flash device is suspected, computer forensic analysis can reveal traces, known as ‘artefacts’, left by the device on the computer’s registry. These can include a record of the unique serial number of the device, as well as when it was connected, thus making it possible to link an unauthorised action with an individual device. Further, if the USB device itself is available for analysis, computer forensic analysis can also extract the drive’s history, which could reveal evidence of data downloads even if the user has attempted to ‘wipe’ the memory. In addition, there is also a range of software available that can be used to control and monitor the transfer of information to and from every device on a network, making it easier for organisations to detect and prevent unauthorised use.

 

If you still think that your workplace doesn’t need to control the use of USB flash devices, just think: How many confidential records could you fit on to a 16GB device? And how much would it cost your company in reputation, sales and clients if that information fell into the wrong hands?

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Wi-Fi Networks and Their Use in Computer Crime

Many of us now use wireless networking as part of our daily routine when it comes to using the Internet; so much so that we tend to use it also when we are away from our homes and offices. This process, known as using a Wi-Fi Hotspot, is something that hundreds of thousands of us use every day in our major cities up and down the country.

There are even Internet-based sites which list the precise locations of these Hot Spots throughout the country so that traveling business staff, students, journalists and generally people on the move can take advantage of them.

However the problem stems from the fact that it is not just the aforementioned groups that use Wi-Fi; computer criminals also use these Hot Spots in order to gain access to the laptops and PDAs of unsuspecting users.

Generally if you are using a Wi-Fi Hot Spot outside the confines of your office or home you will have to disable your wireless encryption so that your equipment can freely pick up the signal being bounced around within said Wi-Fi Hot spot. When this happens access to the equipment is no longer secure and anyone with a degree of knowledge, and the right equipment, can gain access to your laptop or PDA and thus your personal information within a short space of time.

Computer criminals have perfected this technique in recent times as the use of Wi-Fi Hot Spots has become more common. They have also managed to siphon hundreds of thousands of pounds, if not millions, from the bank accounts of unsuspecting users by patching into email accounts, personal accounting software, and other means of storing personal information on laptop hard drives.

In much the same way Computer Forensics experts have also produced sophisticated programs and techniques which allow them to track wireless Internet activity as well as wireless mobile traffic.

They also can act as expert witnesses if such activity is detected and investigated and results in criminal proceedings being brought.

An individual can also use your laptop as a means of gaining access to the Internet, essentially using the laptop as a portal, and thus giving them access to a variety of sites which may be illegal or used for purposes not entirely proper whilst leaving no visible trace other than on the host laptops logging system.

Using a Wi-Fi Network is obviously a useful proposition if you are away from the office or home office but it does have drawbacks, the two most obvious being (a) the fact your laptop or PDA will become vulnerable to outside attack during the use of such a Hot Spot and (b) your information is potentially visible via the airwaves to a myriad of individuals whose desire to get their hands on your information could lead to a loss of money and the unauthorised use of your identity in the pursuit of criminal activities.

When you are away from home or the office it is wise to use only those Hot Spots where an encryption key is provided by the Hot Spots provider and also to ensure that when using your laptop away from the confines of the home or office that the amount of personal data stored therein is kept down to a minimum thus making the computer criminal’s job all that more difficult.

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Man Cleared of Child Porn Charges After Hiring Computer Forensics Expert

The recent story about Michael Fiola, a former employee of the Commonwealth of Massachusetts who was sacked for having child porn on his laptop, indicates the sheer importance of computer forensics.

State investigators found child pornography on Fiola’s computer despite him denying that he’d ever accessed such sites ever before. This led to his community shunning him, and his wife developing a stress related illness.

In order to clear his name Fiola hired a computer forensics expert, which proved to be the turning point in the case.

The computer forensic expert found that the pornography found on Fiola’s computer was due to various viruses and Trojans that had infected his computer, which allowed hackers to view the content for which Fiola was accused of accessing.

After the report was completed all charges against Mr Fiola were dropped. “The overall forensics of the laptop suggest that it had been compromised by a virus,” said Jake Wark, spokesman for Suffolk District Attorney Daniel Conley.

So, if you are accused of a computer related crime then remember that a computer forensics expert really can help clear your name just as Michael Fiola has discovered.

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IntaForensics in the news

MEDIA and communication systems today play a more important role than ever in business but they have brought with them the increasing risk of sophisticated crooks potentially costing companies millions.  

We caught up with the Warwickshire company helping to tackle today’s cyber criminals.  

INTELLECTUAL property theft and computer misuse are fast becoming the big issues in today’s corporate world, http://www.intaforensics.com/private-business.htm.  

And computer forensics, http://www.intaforensics.com/computer-forensics.htm, - examining digital media to establish factual information for civil or criminal matters - is playing an increasingly important role in battling it.  

Nuneaton-based IntaForensics has tapped into the niche market and is one of fewer than 20 companies in the country helping businesses fight the criminals.  

Andrew Frowen, director of forensics at the company, said increasing use of digital technology had led to a surge in business.  

“Because of this, what we’ve found is computer systems are involved in most types of criminal investigations, including mobile phones and satellite navigation,” he said.  

“Putting a crime together is a lot easier nowadays than it was many years ago and, for corporates, the biggest problem is intellectual property theft.  

“It’s a niche marketplace. Not only do you need to be an expert in computing but you need to be expert in forensic processes.”  

He said that with the advent of computer memory sticks it was easier for would-be criminals to copy sales data of entire companies and other intellectual property deemed commercially sensitive.  

“We analyse them to try and find any evidence like any ex-employee or soon-to-be ex-employee stealing anything from the corporate network to set up in competition,” he said.  

“We’ve got 200 or 300 legal clients we have worked for over the last couple of years on cases ranging from intellectual property theft to computer misuse and high level fraud.”  

IntaForensics set up in 2006, handling one case, which increased to 250 cases last year and 120 to date this year.  

The company, which has satellite offices in London and Leeds, also works with police forces in Warwickshire and Leicestershire. Operating covertly or highly visible to company employees to act as a deterrent, the team strips out hard drives and takes forensic images of them.  

It analyses the images created instead of working on the original source and experts sift through the information to prove or disprove an allegation.  

Mr Frowen said: “Companies are now more aware of the value of computer systems and data and most companies now base their business on media and communications. Normal computer misuse inside the workplace is a big issue.  

“Companies protect themselves on the edge of the network - connection to the internet - but internal monitoring is a problem.  

“We can track back internet history from the day the computer system was switched on. Even if you think you can delete it, computer forensics can track the whole lot. We are based on results and that’s what keeps us coming into work.”
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