Entries Tagged "forensics"

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Dating Recordings by Power Line Fluctuations

Interesting:

The capability, called “electrical network frequency analysis” (ENF), is now attracting interest from the FBI and is considered the exciting new frontier in digital forensics, with power lines acting as silent witnesses to crime.

In the “high profile” murder trial, which took place earlier this year, ENF meant prosecutors were able to show that a seized voice recording that became vital to their case was authentic. Defence lawyers suggested it could have been concocted by a witness to incriminate the accused.

[…]

ENF relies on frequency variations in the electricity supplied by the National Grid. Digital devices such as CCTV recorders, telephone recorders and camcorders that are plugged in to or located near the mains pick up these deviations in the power supply, which are caused by peaks and troughs in demand. Battery-powered devices are not immune to to ENF analysis, as grid frequency variations can be induced in their recordings from a distance.

At the Metropolitan Police’s digital forensics lab in Penge, south London, scientists have created a database that has recorded these deviations once every one and a half seconds for the last five years. Over a short period they form a unique signature of the electrical frequency at that time, which research has shown is the same in London as it is in Glasgow.

On receipt of recordings made by the police or public, the scientists are able to detect the variations in mains electricity occurring at the time the recording was made. This signature is extracted and automatically matched against their ENF database, which indicates when it was made.

The technique can also uncover covert editing—or rule it out, as in the recent murder trial—because a spliced recording will register more than one ENF match.

Posted on June 16, 2010 at 7:00 AMView Comments

Identifying People by their Bacteria

A potential new forensic:

To determine how similar a person’s fingertip bacteria are to bacteria left on computer keys, the team took swabs from three computer keyboards and compared bacterial gene sequences with those from the fingertips of the keyboard owners. Today in the Proceedings of the National Academy of Sciences, they conclude that enough bacteria can be collected from even small surfaces such as computer keys to link them with the hand that laid them down.

The researchers then tested how well such a technique could distinguish the person who left the bacteria from the general population. They sampled bacteria from nine computer mice and from the nine mouse owners. They also collected information on bacterial communities from 270 hands that had never touched any of the mice. In all nine cases, the bacteria on the mice were far more similar to the mouse-owners’ hands than to any of the 270 strange hands. The researchers also found that bacteria will persist on a computer key or mouse for up to 2 weeks after it has been handled.

Here’s a link to the abstract; the full paper is behind a paywall.

Posted on March 29, 2010 at 7:15 AMView Comments

Guide to Microsoft Police Forensic Services

The “Microsoft Online Services Global Criminal Compliance Handbook (U.S. Domestic Version)” (also can be found here, here, and here) outlines exactly what Microsoft will do upon police request. Here’s a good summary of what’s in it:

The Global Criminal Compliance Handbook is a quasi-comprehensive explanatory document meant for law enforcement officials seeking access to Microsoft’s stored user information. It also provides sample language for subpoenas and diagrams on how to understand server logs.

I call it “quasi-comprehensive” because, at a mere 22 pages, it doesn’t explore the nitty-gritty of Microsoft’s systems; it’s more like a data-hunting guide for dummies.

When it was first leaked, Microsoft tried to scrub it from the Internet. But they quickly realized that it was futile and relented.

Lots more information.

Posted on March 9, 2010 at 6:59 AMView Comments

The Commercial Speech Arms Race

A few years ago, a company began to sell a liquid with identification codes suspended in it. The idea was that you would paint it on your stuff as proof of ownership. I commented that I would paint it on someone else’s stuff, then call the police.

I was reminded of this recently when a group of Israeli scientists demonstrated that it’s possible to fabricate DNA evidence. So now, instead of leaving your own DNA at a crime scene, you can leave fabricated DNA. And it isn’t even necessary to fabricate. In Charlie Stross’s novel Halting State, the bad guys foul a crime scene by blowing around the contents of a vacuum cleaner bag, containing the DNA of dozens, if not hundreds, of people.

This kind of thing has been going on for ever. It’s an arms race, and when technology changes, the balance between attacker and defender changes. But when automated systems do the detecting, the results are different. Face recognition software can be fooled by cosmetic surgery, or sometimes even just a photograph. And when fooling them becomes harder, the bad guys fool them on a different level. Computer-based detection gives the defender economies of scale, but the attacker can use those same economies of scale to defeat the detection system.

Google, for example, has anti-fraud systems that detect ­ and shut down ­ advertisers who try to inflate their revenue by repeatedly clicking on their own AdSense ads. So people built bots to repeatedly click on the AdSense ads of their competitors, trying to convince Google to kick them out of the system.

Similarly, when Google started penalizing a site’s search engine rankings for having “bad neighbors”—backlinks from link farms, adult or gambling sites, or blog spam—people engaged in sabotage: they built link farms and left blog comment spam linking to their competitors’ sites.

The same sort of thing is happening on Yahoo Answers. Initially, companies would leave answers pushing their products, but Yahoo started policing this. So people have written bots to report abuse on all their competitors. There are Facebook bots doing the same sort of thing.

Last month, Google introduced Sidewiki, a browser feature that lets you read and post comments on virtually any webpage. People and industries are already worried about the effects unrestrained commentary might have on their businesses, and how they might control the comments. I’m sure Google has sophisticated systems ready to detect commercial interests that try to take advantage of the system, but are they ready to deal with commercial interests that try to frame their competitors? And do we want to give one company the power to decide which comments should rise to the top and which get deleted?

Whenever you build a security system that relies on detection and identification, you invite the bad guys to subvert the system so it detects and identifies someone else. Sometimes this is hard ­—leaving someone else’s fingerprints on a crime scene is hard, as is using a mask of someone else’s face to fool a guard watching a security camera ­—and sometimes it’s easy. But when automated systems are involved, it’s often very easy. It’s not just hardened criminals that try to frame each other, it’s mainstream commercial interests.

With systems that police internet comments and links, there’s money involved in commercial messages ­—so you can be sure some will take advantage of it. This is the arms race. Build a detection system, and the bad guys try to frame someone else. Build a detection system to detect framing, and the bad guys try to frame someone else framing someone else. Build a detection system to detect framing of framing, and well, there’s no end, really. Commercial speech is on the internet to stay; we can only hope that they don’t pollute the social systems we use so badly that they’re no longer useful.

This essay originally appeared in The Guardian.

Posted on October 16, 2009 at 8:56 AMView Comments

Computer-Assisted Witness Identification

Witnesses are much more accurate at identifying criminals when computers assist in the identification process, not police officers.

A major cause of miscarriages of justice could be avoided if computers, rather than detectives, guided witnesses through the identification of suspects. That’s according to Brent Daugherty at the University of North Carolina in Charlotte and colleagues, who say that too often officers influence witnesses’ choices.

The problem was highlighted in 2003 when the Innocence Project in New York analysed the case histories of 130 wrongly imprisoned people later freed by DNA evidence. Mistaken eyewitness identification was a factor in 77 per cent of the cases examined.

Makes sense to me.

Posted on October 7, 2009 at 7:12 AMView Comments

Fabricating DNA Evidence

This isn’t good:

The scientists fabricated blood and saliva samples containing DNA from a person other than the donor of the blood and saliva. They also showed that if they had access to a DNA profile in a database, they could construct a sample of DNA to match that profile without obtaining any tissue from that person.

[…]

The planting of fabricated DNA evidence at a crime scene is only one implication of the findings. A potential invasion of personal privacy is another.

Using some of the same techniques, it may be possible to scavenge anyone’s DNA from a discarded drinking cup or cigarette butt and turn it into a saliva sample that could be submitted to a genetic testing company that measures ancestry or the risk of getting various diseases.

The paper.

EDITED TO ADD (8/19): A better article.

Posted on August 19, 2009 at 6:57 AMView Comments

New Computer Snooping Tool

From the press release:

Unlike existing computer forensics solutions, EnCase Portable runs on a USB drive, rather than a laptop, and enables the user to easily and rapidly boot a target computer to the USB drive, and run a pre-configured data search and collection job. The ease-of-use and ultra-portability of EnCase Portable creates exciting new possibilities in data acquisition. Even personnel untrained in computer forensics can forensically acquire documents, Internet history and artifacts, images, and other digital evidence, including entire hard drives, with a few simple keyboard clicks.

Posted on June 18, 2009 at 7:08 AMView Comments

Software Problems with a Breath Alcohol Detector

This is an excellent lesson in the security problems inherent in trusting proprietary software:

After two years of attempting to get the computer based source code for the Alcotest 7110 MKIII-C, defense counsel in State v. Chun were successful in obtaining the code, and had it analyzed by Base One Technologies, Inc.

Draeger, the manufacturer maintained that the system was perfect, and that revealing the source code would be damaging to its business. They were right about the second part, of course, because it turned out that the code was terrible.

2. Readings are Not Averaged Correctly: When the software takes a series of readings, it first averages the first two readings. Then, it averages the third reading with the average just computed. Then the fourth reading is averaged with the new average, and so on. There is no comment or note detailing a reason for this calculation, which would cause the first reading to have more weight than successive readings. Nonetheless, the comments say that the values should be averaged, and they are not.

3. Results Limited to Small, Discrete Values: The A/D converters measuring the IR readings and the fuel cell readings can produce values between 0 and 4095. However, the software divides the final average(s) by 256, meaning the final result can only have 16 values to represent the five-volt range (or less), or, represent the range of alcohol readings possible. This is a loss of precision in the data; of a possible twelve bits of information, only four bits are used. Further, because of an attribute in the IR calculations, the result value is further divided in half. This means that only 8 values are possible for the IR detection, and this is compared against the 16 values of the fuel cell.

4. Catastrophic Error Detection Is Disabled: An interrupt that detects that the microprocessor is trying to execute an illegal instruction is disabled, meaning that the Alcotest software could appear to run correctly while executing wild branches or invalid code for a period of time. Other interrupts ignored are the Computer Operating Property (a watchdog timer), and the Software Interrupt.

Basically, the system was designed to return some sort of result regardless.

This is important. As we become more and more dependent on software for evidentiary and other legal applications, we need to be able to carefully examine that software for accuracy, reliability, etc. Every government contract for breath alcohol detectors needs to include the requirement for public source code. “You can’t look at our code because we don’t want you to” simply isn’t good enough.

Posted on May 13, 2009 at 2:07 PMView Comments

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Sidebar photo of Bruce Schneier by Joe MacInnis.