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Standards and Framework References - Volatile Evidence Collection
RFC 3227 - Guidelines for Evidence Collection and Archiving
- Defines the order of volatility for digital evidence:
- Registers, cache
- Routing table, ARP cache, process table, kernel statistics, memory
- Temporary file systems
- Disk
- Remote logging and monitoring data
- Physical configuration, network topology
- Archival media
- Key principles: minimize data alteration, document actions, use trusted tools
- Reference: https://www.rfc-editor.org/rfc/rfc3227
NIST SP 800-86 - Guide to Integrating Forensic Techniques
- Section 4: Using Data from Data Sources
- 4.2: Data Files - Volatile and non-volatile OS data
- 4.3: Operating System Data - Memory, processes, network connections
- Forensic process: Collection, Examination, Analysis, Reporting
- Emphasis on preserving data integrity through proper acquisition
- Reference: https://csrc.nist.gov/pubs/sp/800/86/final
NIST SP 800-61 Rev. 3 - Evidence Handling
- Respond (RS) function alignment:
- RS.AN-03: Analysis to establish incident scope
- Evidence must be collected in a forensically sound manner
- Document all collection activities and maintain chain of custody
SANS DFIR - Live Evidence Collection Best Practices
- Collect evidence from most volatile to least volatile
- Use external trusted tools (not tools from compromised system)
- Hash all evidence immediately after collection
- Document system time offset from UTC
- Minimize footprint on compromised system
- Reference: https://www.sans.org/white-papers/
MITRE ATT&CK - Evidence Sources for Detection
| Data Source | ATT&CK Reference | Evidence Type |
|---|---|---|
| Process (DS0009) | Process creation, command line | Running processes |
| Network Traffic (DS0029) | Connection creation, flow | Network connections |
| File (DS0022) | File creation, modification | Open handles, temp files |
| Windows Registry (DS0024) | Registry key modification | Autostart entries |
| Logon Session (DS0028) | Logon creation | Active user sessions |
| Module (DS0011) | Module load | Loaded DLLs/shared objects |
ACPO Good Practice Guide for Digital Evidence
- Principle 1: No action should change data on digital devices
- Principle 2: Competent person must access original data when necessary
- Principle 3: Audit trail of all processes applied to evidence
- Principle 4: Person in charge ensures law and principles are adhered to
ISO/IEC 27037 - Guidelines for Identification, Collection, Acquisition, and Preservation
- Defines procedures for handling digital evidence
- Specifies requirements for first responders and forensic specialists
- Covers volatile and non-volatile evidence acquisition
- Emphasizes competency of evidence handlers
SWGDE Best Practices for Computer Forensics
- Scientific Working Group on Digital Evidence
- Standards for evidence acquisition, examination, and reporting
- Quality assurance requirements for forensic processes