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LIVE & OFFLINEACQUISITION · A GUIDE FOR UK LAWYERS
Should a Computer Be Imaged While
Running or Switched Off? Volatile Data, Encryption and the Most Consequential Button in Forensics
COMPUTER FORENSICS LAB
E-DISCOVERY. UK
§ ABOUT THE AUTHOR
PREPARED BY COMPUTER FORENSICS LAB E-DISCOVERY TEAM
CPR PART 35 EXPERT REPORT S FULL CHAIN-OF-CUSTODY DOCUMENTATION
§ CONTENTS
In this guide
01 Executive summary
02 The problem in plain English: the button and its consequences
03 Volatile data: what lives only in memory
04 Encryption changes everything: Bit Locker, File Vault and friends
05 Offline (dead-box) acquisition: strengths and risks
06 Live acquisition: strengths and risks
07 The at-the-machine decision framework
08 Servers, sleep states and special cases
09 Recording the decision: NPCC principle 2 in action
10 Worked examples
11 Common mistakes and technical limitations
12 Questions to ask · Suggested wording
13 Checklist and red flags · When to involve a digital forensic expert
14 Frequently asked questions
15 Glossary · References · Disclaimer · How a specialist laboratory can assist
§ 01 · ORIENTATION
Executive summary
THE HEADLINE POINT: ASSESSFIRST, CAPTURE MEMORY IF YOU CAN, ANDLET
ENCRYPTIONDECIDETHEREST
§ 02 · FIRST PRINCIPLES
The problem in plain English: the button and its consequences
§ 03 · WHATEVAPORATES
Volatile data: what lives only in memory
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§ 04 · THEGAMECHANGER
Encryption changes everything: Bit Locker, File Vault and friends
§ 05 · THECLASSICPATH
Offline (dead-box) acquisition: strengths and risks
§ 06 · THEMODERNNECESSITY
Live acquisition: strengths and risks
§ 07 · THEDECISION
The at-the-machine decision framework
§ 08 · BEYONDTHELAPTOP
Servers, sleep states and special cases
§ 09 · THE PAPER
Recording the decision: NPCC principle 2 in action
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§ 10 · IN THE WILD
Worked examples
EXAMPLE1 · THEPLUGPULLEDONBITLOCKER
EXAMPLE2 · THERAMCAPTURETHATHELDTHEKEY
EXAMPLE3 · THELIVEACQUISITIONTHATSURVIVEDCHALLENGE
§ 11 · WHEREITGOESWRONG
Common mistakes and technical limitations
Common mistakes
Technical limitations
§ 12 · INTERROGATORIES & DRAFTING AIDS
Questions to ask · Suggested wording
Ask your client
Ask your opponent
Ask your e Discovery / forensic provider
SUGGESTED WORDING · ADDITIONTOTHECLIENTS TA NDSTILLINSTRUCTION
SUGGESTED WORDING · INSTRUCTION TO THE EXAMINER AT TENDINGALIVEM AC HINE
§ 13 · QUICK CONTROL
Checklist and red flags · When to involve a digital forensic
expert
The live-or-offline checklist
Red flags
When to involve a digital forensic expert
§ 14 · COMMON QUESTIONS
Frequently asked questions
Is it ever right just to pull the plug?
the next hour? Does live acquisition contaminate the evidence? The laptop is asleep. Is that on or off? We have the Bit Locker recovery key but not the user's password. Is that enough? Should company policy change because of any of this?
§ 15 · REFERENCE
Glossary
TPM
Sources and authoritative references
DISCLAIMER
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§ HOW A SPECIALIST LABORATORY CAN ASSIST
Working with Computer Forensics Lab
Speak to a forensic examiner, not a salesperson. INSTRUCTTHELAB
NEWENQUIRIESEMAILE - DISCOVERY