Real-Time Evidence for Cloud Investigations

Narrated Screencast Assures Investigator’s Personal Accountability 

The collection of cloud evidence vexes investigators, whether they be police, auditors or consumer watchdogs.  As more and more social and commercial interactions occur in the Internet cloud, new methods are needed for proving what happened. 

Traditional digital forensics emphasizes an investigator gaining access to data stored on a computer, such as in a hard drive, where records show what happened through the computer (web surfing, email writing).  Yet our digital lives are becoming centered less in our computers and more in the cloud, where we mingle by way of numerous, increasingly mobile, disposable, interchangeable devices.  An investigator may never get access to the relevant user or service provider device(s), even though he can witness a live online event by connecting to it through his own computer.

Online content is ephemeral.  A Facebook Wall can show one thing now and something different a minute later.  A chat session or an online game can transpire in a flash.  How should a professional investigator record the activity on a FB Wall or in a chat session?

 Granted, the investigator can take a screenshot or make a log file of activity, but such a record can be sketchy. 

A better record would capture a stream of all the text, images, motion and sounds in a online activity – what’s known as a screencast.

Still, a record is like a rumor.  It’s worthless unless a credible witness can explain and vouch for it. 

So I propose a recording that unites a screencast with compelling, eyewitness testimony.  It’s a split-screen video record simultaneously showing what an investigator sees and his real-time narration of events.  Let me demonstrate:

 

The video depicts an investigator memorializing what he sees in a live interaction with another party, in this case a thief hawking stolen product plans. It shows him explaining through his webcam as he chats, clicks and observes.  He reads directly into his video report his identity, his purpose, and his authorization.  At the end he takes responsibility by formally signing and vouching for his record, in a way that would appeal to a skeptical audience, such as a jury, a judge, a journalist or a panel of lawmakers.

The rich detail captured in the video facilitates later review of the investigator’s work by a third party.


Compare Log File

In the video, the exchange with the thief occurs through Windows Live Messenger, which does allow for creation of this activity log.

But notice the log misses much of the action.  It shows no images or mouse movements.  It completely ignores Scooter Montgomery’s dramatic visual display of the stolen document.


Problem Investigations

Is a better way to record online investigations really needed?  Have online investigations ever been discredited due to poor records?  Yes.  

In one series of cases, the Recording Industry Association of America hired MediaSentry to find copyright infringers sharing music on peer-to-peer networks. MediaSentry said it identified some infringers and produced logs and screenshots as evidence.  But an expert criticized the credibility of MediaSentry’s evidence in court, and a leading critic sounded authoritative when the Wall Street Journal quoted him calling MediaSentry’s evidence collection “sloppy.”  RIAA terminated its relationship with MediaSentry.

In another case, the district attorney for Collin County, Texas, dropped charges against alleged pedophiles on account of weak evidence of online activity.  Investigators for a public-interest group named Perverted Justice claimed to have engaged the suspects in incriminating chat sessions, but police lacked confidence in the trustworthiness of the logs Perverted Justice produced to show what happened in the sessions. 

The split-screen video demonstrated above compiles a more complete and credible record.

Update:  Here's another application of the split-screen record.  The operator of a surveillance camera could narrate and authenticate, in real-time, what she sees by way of the camera.  The camera might be mounted on a building.  Or it might be on a police or military drone.

I'd be honored to hear your comments.

–Benjamin Wright

Mr. Wright teaches the Law of Data Security and Investigations at the SANS Institute. 

The software used to record the split-screen video is BBFlashback.  See Mr. Wright's other use of split-screen video for recording an online investigation or an online agreement.  See his video on undercover officers securing evidence from a social network.

Comments

[Marknca]

I like the idea for some actions (such as live analysis)aside from the concepts application in forensics, I wanted to point out it's use in usability testing.

Several apps exist in the usability testing area that have refined this concept (such as Silverback.app > http://silverbackapp.com/). With some minor adjustments or processes, these tools could be used for investigations.

Mark

[Benjamin Wright]

Thank you, Mark. I was not aware of the usability apps like Silverback. --Ben