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Digital Forensics Fundamentals

The evidence discipline behind an intrusion investigation: capturing in order of volatility, proving a copy is the original, reading Windows artefacts, and defending what you claim from them.

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An NTFS file's creation time is weeks later than its modification time — what does that indicate?

level: middleimportance: should knowfreq 54%

basics

~20 s

It is the ordinary signature of a file arriving as a copy. The copy created a new file here, so the creation time is when it landed, while the modification time travelled with the content from its source.

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The verification hash of a failing server disk does not match the acquisition hash — how do you diagnose it before conceding anything?

level: seniorimportance: should knowfreq 54%

basics

~20 s

First establish which comparison failed: the image against its recorded digest, or a fresh read of the source. On a dying drive the second failing is expected, since unreadable sectors differ between passes. Localise every difference to a logged error range.

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A SaaS provider holds the only record of what a third-party OAuth app read from your tenant - how do you acquire it?

level: seniorimportance: should knowfreq 45%

basics

~20 s

You cannot collect it, only request it. File a preservation request first to stop the provider's own retention clock, then a precisely scoped export through the contractual channel, over-wide on the time window, and record the request and the receipt as chain of custody like any other evidence.

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The order of volatility puts archived logs last — when is following that order wrong?

level: seniorimportance: should knowfreq 44%

basics

~20 s

When something other than natural decay is destroying evidence. The ranking assumes only ordinary ageing; an intruder truncating logs, a retention edge, or a container about to be rescheduled makes a durable source the one most at risk.

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An outside IR firm's examiner finds a two-hour gap in your custody log for a seized installer — what now?

level: seniorimportance: should knowfreq 52%

basics

~20 s

Do not backfill the entry. Disclose the gap in writing, reconstruct the period from independent sources in a clearly labelled memo, and re-acquire the item under a clean chain if another source of it exists. Then decide what claims that artefact can still support alone.

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An executive wants your report to say the engineer deliberately took the data — how do you answer?

level: seniorimportance: should knowfreq 46%

basics

~20 s

Give him what the artefacts establish, what they are merely consistent with, and the one test that would settle the difference. Intent is almost never recorded in telemetry, and a sentence you cannot defend later discredits the findings you could.

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You disabled noisy audit subcategories on a domain controller last quarter without a ticket; IR now reads the six-week gap as evasion. What do you show them?

level: seniorimportance: should knowfreq 42%

basics

~20 s

Show provenance, scope and shape: the policy object carrying the change, who edited it and when, that it reached every domain controller rather than one, that the loud subcategories went while logon auditing stayed, and that it predates every other indicator.

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Four hundred hosts carry the same scheduled task, service and Run key — which artefacts decide rollout versus foothold?

level: seniorimportance: should knowfreq 36%

basics

~20 s

Fleet-wide uniformity favours a managed rollout but settles nothing on its own. Decide on artefact identity: the signer and Amcache hash of each binary, the task's author and principal, the account on the service-install record, and what the interpreter's Prefetch shows it read.

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Both the app audit log and the proxy log name the same support account — how much does that corroborate?

level: seniorimportance: nice to knowfreq 31%

basics

~20 s

Two artefacts corroborate only if they can fail independently. Both rest on the same identity assertion, so they repeat one unresolved premise: who held the credential. They do jointly support a different claim — records were rendered and bytes left.

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An SSD laptop with TRIM enabled had a folder emptied three weeks ago -- what can you still recover?

level: seniorimportance: nice to knowfreq 34%

basics

~20 s

Expect metadata, not content. TRIM tells the drive those blocks are unused, so the controller unmaps them, reads return zeroes and carving finds nothing. Change-journal and MFT remnants can still prove a name, a size and a deletion time.

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A memory image from a running server contradicts itself between structures - what causes that?

level: seniorimportance: nice to knowfreq 30%

basics

~20 s

Smear. A memory image of a running host is written over minutes while the kernel keeps changing memory, so different parts of the image are from different moments. It has no single point in time and self-contradiction is expected, not corruption.

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Your MSSP runs endpoint triage collection with its own tooling and a 90-day retention - what do you settle before the next incident?

level: principalimportance: nice to knowfreq 30%

basics

~20 s

Settle custody, format and transfer, not their retention. Contract the right to receive raw collections with hashes into your own evidence store when a case opens, and keep the number of collections you retain long-term small rather than making the provider hold everything for years.

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Your two-person security team has no evidence room — which custody controls do you mandate for intrusion cases?

level: principalimportance: nice to knowfreq 28%

basics

~20 s

Mandate a small set you can actually sustain: one custody form used for every case, one lockable container with a single named keyholder and an access record, notes kept in a store whose timestamps you do not control, and a transfer arrangement agreed with your outside IR firm before an incident.

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An anti-forensics finding would name a long-serving administrator, but two of your three indicators have ordinary explanations. What do you assert?

level: principalimportance: nice to knowfreq 28%

basics

~20 s

Assert only the indicator no ordinary process produces, and write the other two into the report as withdrawn with the explanations accounting for them. Separate observation from inference, state confidence, and leave the personnel decision to whoever owns it.

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How do you state timeline ordering confidence to counsel when timestamps come from different clocks?

level: principalimportance: nice to knowfreq 30%

basics

~10 s

Give each ordering claim a bound. Same-clock events order reliably; cross-clock events only when the gap exceeds the offset uncertainty. Otherwise say the order cannot be established, and name what would settle it.

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