David Benford MSc Forensic Computing & Security David Benford MSc Blackstage Forensics Limited About me: • • • • • Criminal defence Corporate Security clearance The Cavell Group Charity Trustee David Benford MSc Blackstage Forensics Limited ....the science of retrieving data from a mobile phone under forensically sound conditions.... David Benford MSc Blackstage Forensics Limited Numbers: • 5.3 billion subscriptions by end of 2010 (ITU.INT,2010) • Translates to 77% of world • 842 million subscribers in China • Asia-Pacific region including India and China account 47% of connections globally • 10 billion phones sold since ’94 •Nokia 3.4 billion • 30 million sold in UK annually “Five billion phones means there are more than three times as many phones as personal computers” Ben Wood Analyst, CCS Insight David Benford MSc Blackstage Forensics Limited iPhone Sales Forecast to Hit 100 Million by 2011! (PCWorld.com, 2010) David Benford MSc Blackstage Forensics Limited Digital Handheld Devices: • Smartphone • Basic Mobile Phone • SatNav & GPS • iPad, iPod & other Media Players • PDA & Pocket PC David Benford MSc Blackstage Forensics Limited ACPO Guidelines: (www.acpo.police.uk) Principle 1: No action taken by law enforcement agencies or their agents should change data held on a computer or storage media which may subsequently be relied upon in court. Principle 2: In exceptional circumstances, where a person finds it necessary to access original data held on a computer or on storage media, that person must be competent to do so and be able to give evidence explaining the relevance and the implications of their actions. Principle 3: An audit trail or other record of all processes applied to computer based electronic evidence should be created and preserved. An independent third party should be able to examine those processes and achieve the same result. Principle 4: The person in charge of the investigation (the case officer) has overall responsibility for ensuring that the law and these principles are adhered to. David Benford MSc Blackstage Forensics Limited Applications: • • • • • • Criminal law Civil law Commercial law Corporate applications – audits & tribunals Crisis management Cyber bullying David Benford MSc Blackstage Forensics Limited Evidential data can be recovered from: • • • • Device SIM/USIM Removable Media Storage Backup David Benford MSc Blackstage Forensics Limited Main Forensic Tools: • Microsystemation XRY/Xact • Cellebrite UFED • Oxygen Forensic Suite • Flasher Box – Hex dump David Benford MSc Blackstage Forensics Limited SIM (Subscriber Identity Module) or USIM (Universal Subscriber Identity Module) Forensics • International Mobile Subscriber Identity (IMSI) • Last dialled numbers • Location information • Contacts • Service provider name • ICCID (Integrated Circuit Card ID) 18 digit number • SMS text messages – including deleted David Benford MSc Blackstage Forensics Limited Types of Data Extraction: • Logical • Usually done via vendor interface for synchronising contents of phone with PC • Physical • Bit-by-bit copy of device via flash memory • Similar to computer extraction • 2 step – dump & decode • Manual • Done when no available tool • Chip Removal • Last resort • Read by commercial off the shelf memory programmer & then dump & decode David Benford MSc Blackstage Forensics Limited Phone analysis: • No single tool • Variations in firmware versions • Vendor-specific modifications David Benford MSc Blackstage Forensics Limited David Benford MSc Blackstage Forensics Limited David Benford MSc Blackstage Forensics Limited XRY (Logical) Process: • Learn device • Charge • Isolate • SIM clone • Faraday • Switch on • Time/date etc • Photographs • SIM extraction • Phone Extraction • Analyse & report • Manually record process David Benford MSc Blackstage Forensics Limited Smartphones • • • • • • Social networking Instant messaging / VOIP Location based services Web Browsing activities Email activity App data David Benford MSc Blackstage Forensics Limited Apple iPhone • • • • • • • Scaled down Mac OS x based on BSD App Store iTunes iPad came first! Location Services default No one tool does it all Pin lock is easily bypassed for media files David Benford MSc Blackstage Forensics Limited David Benford MSc Blackstage Forensics Limited Location Services : Friend or Foe? • • • • Geotags Social Networks Augmented Reality Blogs David Benford MSc Blackstage Forensics Limited The iPhone and Fraud • Modifying data • Directly • iTunes David Benford MSc Blackstage Forensics Limited David Benford MSc Blackstage Forensics Limited David Benford MSc Blackstage Forensics Limited David Benford MSc Blackstage Forensics Limited David Benford MSc Blackstage Forensics Limited Crossover: Phones & Computers • Smartphones are mini-computers • Backups • Windows 7 Shadow Volume Copies David Benford MSc Blackstage Forensics Limited Future: Clustering of phones to provide PC-like capabilities PC Replacements – full-blown software The Cloud Payment by phone Fully connected, location-aware devices “Situationally & contextually aware tp present information accordingly” (digitaltrends.com, 2010) • Development of A.R. “ad hoc broadcast terminal at sporting events where you can view a video feed from a guy in the second row or up in the nose-bleed seats” • • • • • (digitaltrends.com, 2010) David Benford MSc Blackstage Forensics Limited Conclusion David Benford MSc Blackstage Forensics Limited References: CCS Insight Blog » Ben Wood. Available at: http://www.ccsinsight.com/blog/?author=3 [Accessed January 16, 2011]. Forensics. Available at: http://www.zdziarski.com/blog/?cat=8 [Accessed January 16, 2011]. iPhone Sales Forecast to Hit 100 Million by 2011 - PCWorld. Available at: http://www.pcworld.com/article/199237/iphone_sales_forecas t_to_hit_100_million_by_2011.html [Accessed January 16, 2011]. Speeches and Disscussion Papers. Available at: http://www.itu.int/ITU-D/ict/papers/ [Accessed January 16, 2011]. The Future of Smartphones: 2010-2015 and Beyond. Available at: http://www.digitaltrends.com/features/the-future-ofsmartphones-2010-2015-and-beyond/ [Accessed January 16, 2011]. David Benford MSc Blackstage Forensics Limited Any Questions? David Benford MSc Blackstage Forensics Limited Blackstage Forensics Catton Hall, Catton Derbyshire DE12 8LN T: +44(0)1283 762559 E: David@Blackstage-forensics.co.uk W: www.Blackstage-forensics.co.uk Charity: www.Cystinosis.org.uk Thank you for your attention! David Benford MSc Blackstage Forensics Limited