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E-raamat: Advances in Digital Forensics X: 10th IFIP WG 11.9 International Conference, Vienna, Austria, January 8-10, 2014, Revised Selected Papers

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Digital forensics deals with the acquisition, preservation, examination, analysis and presentation of electronic evidence. Networked computing, wireless communications and portable electronic devices have expanded the role of digital forensics beyond traditional computer crime investigations. Practically every crime now involves some aspect of digital evidence; digital forensics provides the techniques and tools to articulate this evidence. Digital forensics also has myriad intelligence applications. Furthermore, it has a vital role in information assurance -- investigations of security breaches yield valuable information that can be used to design more secure systems. Advances in Digital Forensics X describes original research results and innovative applications in the discipline of digital forensics. In addition, it highlights some of the major technical and legal issues related to digital evidence and electronic crime investigations. The areas of coverage include: - Internet Crime Investigations; - Forensic Techniques; - Mobile Device Forensics; - Forensic Tools and Training. This book is the 10th volume in the annual series produced by the International Federation for Information Processing (IFIP) Working Group 11.9 on Digital Forensics, an international community of scientists, engineers and practitioners dedicated to advancing the state of the art of research and practice in digital forensics. The book contains a selection of twenty-two edited papers from the 10th Annual IFIP WG 11.9 International Conference on Digital Forensics, held in Vienna, Austria in the winter of 2014. Advances in Digital Forensics X is an important resource for researchers, faculty members and graduate students, as well as for practitioners and individuals engaged in research and development efforts for the law enforcement and intelligence communities.
Contributing Authors ix
Preface xix
PART I INTERNET CRIME INVESTIGATIONS
1 Conditional Weighted Transaction Aggregation for Credit Card Fraud Detection
3(14)
Wee-Yong Lim
Amit Sachan
Vrizlynn Thing
2 Using Fraud Trees to Analyze Internet Credit Card Fraud
17(14)
Clive Blackwell
3 Automated Analysis of Underground Marketplaces
31(12)
Aleksandar Hudic
Katharina Krombholz
Thomas Otterbein
Christian Platzer
Edgar Weippl
4 An Exploratory Profiling Study of Online Auction Fraudsters
43(14)
Vivien Chan
Kam-Pui Chow
Michael Kwan
Guy Fong
Michael Hui
Jemy Tang
5 Web User Profiling Based on Browsing Behavior Analysis
57(16)
Xiao-Xi Fan
Kam-Pui Chow
Fei Xu
6 Validation Rules for Enhanced Foxy P2P Network Investigations
73(14)
Ricci Ieong
Kam-Pui Chow
PART II FORENSIC TECHNIQUES
7 Windows Event Forensic Process
87(14)
Quang Do
Ben Martini
Jonathan Looi
Yu Wang
Kim-Kwang Choo
8 Schema Reconstruction in Database Forensics
101(16)
Oluwasola Mary Adedayo
Martin Olivier
9 Analysis of the Use of XOR as an Obfuscation Technique in a Real Data Corpus
117(16)
Carolina Zarate
Simson Garfinkel
Aubin Heffernan
Scott Horras
Kyle Gorak
10 Similarity Hashing Based on Levenshtein Distance
133(16)
Frank Breitinger
Georg Ziroff
Steffen Lange
Harald Baier
11 Using Approximate Matching to Reduce the Volume of Digital Data
149(16)
Frank Breitinger
Christian Winter
York Yannikos
Tobias Fink
Michael Seefried
12 Active Linguistic Authentication Using Real-Time Stylometric Evaluation for Multi-Modal Decision Fusion
165(20)
Ariel Stolerman
Alex Fridman
Rachel Greenstadt
Patrick Brennan
Patrick Juola
13 Breaking the Closed-World Assumption in Stylometric Authorship Attribution
185(24)
Ariel Stolerman
Rebekah Overdorf
Sadia Afroz
Rachel Greenstadt
PART III MOBILE DEVICE FORENSICS
14 Preserving Dates and Timestamps for Incident Handling in Android Smartphones
209(18)
Robin Verma
Jayaprakash Govindaraj
Gaurav Gupta
15 An Open Source Toolkit for iOS Filesystem Forensics
227(10)
Ahmad Raza Cheema
Mian Muhammad Waseem Iqbal
Waqas Ali
16 Smartphones as Distributed Witnesses for Digital Forensics
237(16)
Heloise Pieterse
Martin Olivier
17 Smartphone Message Sentiment Analysis
253(14)
Panagiotis Andriotis
Atsuhiro Takasu
Theo Tryfonas
18 Forensic Analysis of the TomTom Navigation Application
267(12)
Nhien-An Le-Khac
Mark Roeloffs
Tahar Kechadi
PART IV FORENSIC TOOLS AND TRAINING
19 Performance of a Logical Five-Phase, Multithreaded, Bootable Triage Tool
279(18)
Ibrahim Baggili
Andrew Marrington
Yasser Jafar
20 Towards Fully Automated Digital Alibis with Social Interactions
297(12)
Stefanie Beyer
Martin Mulazzani
Sebastian Schrittwieser
Markus Huber
Edgar Weippl
21 Data Corpora for Digital Forensics Education and Research
309(18)
York Yannikos
Lukas Graner
Martin Steinebach
Christian Winter
22 Educating the Next Generation of Cyberforensic Professionals
327
Mark Pollitt
Philip Craiger