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DİLLERİNDEKİ GÖRÜNÜMLERİ
Mehmet Turgut BERBERCAN
Çankırı Karatekin Üniversitesi, Edebiyat Fakültesi, Türk Dili ve Edebiyatı Bölümü, Çankırı /
Türkiye
Anahtar Kelimeler: Altay dilleri, Eski Türkçe, Orta Türkçe, Fiiller.
ÖZET
7. yüzyıldan 16. yüzyıla kadar, “Eski Türkçe” ve “Orta Türkçe” olarak anılan dil
devreleri içinde ortaya konmuş çeşitli dil yadigârlarından alınmış bazı fiil örnekleri, çağdaş Altay
dillerinin (Turki, Moğolca, Tunguzca, Mançuca vs.) sözvarlığında hâlihazırda bulunan benzer
şekil ve örneklerle karşılaştırılarak ses bilgisel ve yapıbilgisel açıdan incelenmiştir. Elde edilen
sonuçların ışığında, Eski ve Orta Türkçede geçtiği tespit edilen bu örnek fiillerin etimolojik
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ortak söz varlığı Eski ve Orta Türkçeden seçilmiş fiil kök ve gövdelerinin baz alındığı bir
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DİLLERİNDEKİ GÖRÜNÜMLERİ
Mehmet Turgut BERBERCAN
Çankırı Karatekin Üniversitesi, Edebiyat Fakültesi, Türk Dili ve Edebiyatı Bölümü, Çankırı /
Türkiye
Anahtar Kelimeler: Altay dilleri, Eski Türkçe, Orta Türkçe, Fiiller.
ÖZET
7. yüzyıldan 16. yüzyıla kadar, “Eski Türkçe” ve “Orta Türkçe” olarak anılan dil
devreleri içinde ortaya konmuş çeşitli dil yadigârlarından alınmış bazı fiil örnekleri, çağdaş Altay
dillerinin (Turki, Moğolca, Tunguzca, Mançuca vs.) sözvarlığında hâlihazırda bulunan benzer
şekil ve örneklerle karşılaştırılarak ses bilgisel ve yapıbilgisel açıdan incelenmiştir. Elde edilen
sonuçların ışığında, Eski ve Orta Türkçede geçtiği tespit edilen bu örnek fiillerin etimolojik
yapısı ve geçiş yolları ortaya çıkarılmıştır. Bu vesileyle Altay dillerinin bazılarında bulunan ses
ve yapı açısından değişime uğrasa da aynı kökten türemiş veyahut eşasıllı olması kesin ya da
muhtemel olan fiillerin durumuyla ilgili olarak genel bir değerlendirme yapılmış, Altay dillerinin
ortak söz varlığı Eski ve Orta Türkçeden seçilmiş fiil kök ve gövdelerinin baz alındığı bir
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                <text>Anahtar Kelimeler: Altay dilleri, Eski Türkçe, Orta Türkçe, Fiiller.  ÖZET  7. yüzyıldan 16. yüzyıla kadar, “Eski Türkçe” ve “Orta Türkçe” olarak anılan dil devreleri içinde ortaya konmuş çeşitli dil yadigârlarından alınmış bazı fiil örnekleri, çağdaş Altay dillerinin (Turki, Moğolca, Tunguzca, Mançuca vs.) sözvarlığında hâlihazırda bulunan benzer şekil ve örneklerle karşılaştırılarak ses bilgisel ve yapıbilgisel açıdan incelenmiştir. Elde edilen sonuçların ışığında, Eski ve Orta Türkçede geçtiği tespit edilen bu örnek fiillerin etimolojik yapısı ve geçiş yolları ortaya çıkarılmıştır. Bu vesileyle Altay dillerinin bazılarında bulunan ses ve yapı açısından değişime uğrasa da aynı kökten türemiş veyahut eşasıllı olması kesin ya da muhtemel olan fiillerin durumuyla ilgili olarak genel bir değerlendirme yapılmış, Altay dillerinin ortak söz varlığı Eski ve Orta Türkçeden seçilmiş fiil kök ve gövdelerinin baz alındığı bir zeminde karşılaştırmalı olarak irdelenmiştir.</text>
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                    <text>ESL Teachers' Professional Development on Facebook
Reima Al-Jarf
King Saud University/ Riyadh, Saudi Arabia
Key words: Facebook pages, ESL teachers, online communities ,professional development, social networks
ABSTRACT
ESL teacher from around the world can create or join Facebook pages, groups or clubs for ESL teachers for free.
Those pages are online learning communities that provide opportunities for in-depth peer-to-peer interaction. They
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activities, movies for the ESL classroom, ebooks, lesson plans, software, and worksheets. They post questions and
receive answers about teaching and learning English such as: how to become a teacher, teaching via skype, grammar
usage rules, improving students’ accent, ideas for increased comprehension, communicative activities, how to
reinforce speaking, problems in teaching writing, reading, grammar, pronunciation…etc. Facebook teachers' pages
also enhance teachers’ awareness of non-conventional ESL teaching issues such as: Teaching business with no
teaching certificate, Facebook pen-friends, teaching in rural schools in China, online tutoring, testing private
students at Euro levels, using songs in TEFL, ideas for teaching presentation with 600 students, and others. The
presentation will give examples of Facebook pages, groups or clubs for ESL teachers, kinds of topics, issues and
problems posted about the teaching and learning of English to students of all ages, the role of Facebook teachers'
pages in professional development as perceived by a sample of ESL teacher members.

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                <text>Key words: Facebook pages, ESL teachers, online communities ,professional development, social networks  ABSTRACT  ESL teacher from around the world can create or join Facebook pages, groups or clubs for ESL teachers for free. Those pages are online learning communities that provide opportunities for in-depth peer-to-peer interaction. They help teachers exchange knowledge, information and experiences. They create social inter-personal rapport among the participants. They foster dialog among teachers, promote asynchronous self-directed learning, peer support and greater involvement in teaching-learning and student-teacher issues. They provide opportunities for cognitive, social, and teaching presences and are essential for the successful development of online learning communities. Members of the Facebook ESL teachers' pages constitute a homogeneous group of teachers from different countries and cultures and the climate of interaction is warm and positive. Members are inclusive, supportive and receptive of each other's ideas and attend to each other's needs. Members can upload and download resources such as tests, video activities, movies for the ESL classroom, ebooks, lesson plans, software, and worksheets. They post questions and receive answers about teaching and learning English such as: how to become a teacher, teaching via skype, grammar usage rules, improving students’ accent, ideas for increased comprehension, communicative activities, how to reinforce speaking, problems in teaching writing, reading, grammar, pronunciation…etc. Facebook teachers' pages also enhance teachers’ awareness of non-conventional ESL teaching issues such as: Teaching business with no teaching certificate, Facebook pen-friends, teaching in rural schools in China, online tutoring, testing private students at Euro levels, using songs in TEFL, ideas for teaching presentation with 600 students, and others. The presentation will give examples of Facebook pages, groups or clubs for ESL teachers, kinds of topics, issues and problems posted about the teaching and learning of English to students of all ages, the role of Facebook teachers' pages in professional development as perceived by a sample of ESL teacher members.</text>
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                <text>The paper focuses on the former curricula for English for Special Purposes at the University of Banjaluka. Namely, the old curricula that had been used to teach ESP to students of mathematics, physics, chemistry, biology, geography, and spatial planning had displayed a poor focus on the specific vocabulary. Furthermore, the main focus was one the basic grammar points so the students could not be expected to show deep understanding of specific texts. If we consider the fact that students from the target departments all use different vocabulary in their own fields, it became obvious that the target vocabulary should be included, which had not been the case. Another flaw of the former curricula was that the students did not deal with any original English texts in their subject field or with the translation. Hence, we introduced such texts in the new curriculum resulting in a better understanding of the students' own subject matter. We also considered the fact that most scientific papers and handbooks that the students use during their college years were written in English. Our suggestion was that apart from the grammar points presented to the students, their ESP curricula should more focus on their own scientific language, i.e. on the vocabulary that is typical of their own subject matter and which they might be able to use one day in their own field of research. The new curricula resulted in students being more eager to study ESP and better understand the specific target texts.    Keywords: ESP, curriculum, revision, university level, teaching trends</text>
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                    <text>ESP in the Academia
Željka Babić
University of Banja Luka/ Banja Luka, Bosnia and Herzegovina
Key words:ESP, vocational English, academia, teaching, syllabi
ABSTRACT
The role of the English as lingua franca is indubitable, and our academia acknowledged this fact a long time ago.
Nowadays it is almost impossible to find any university programme or department which does not have English
course(s) in their curricula. Understandably, the particular syllabi have been made according to the specific, usually
vocational, needs of each of the programmes or departments. Nevertheless, if a closer look is made into the syllabi
of English language departments in Bosnia and Herzegovina, it becomes obvious that very little, if any, attention is
paid in teaching English for Specific Purposes. Even though one can see some traces of ESP in the above-mentioned
departments, the majority of teaching has still been focused on teaching what can be called “general English”.
This presentation will focus on the results of the survey of the present state in teaching of the ESP at the University
of Banja Luka, the second largest university in Bosnia and Herzegovina. There has been a need felt that the English
departments throughout the country should immediately take some action into introduction of courses in ESP not
only in the first cycle studies, but also in the second and the third. There is a need felt in the academia for
professionals who will both be experts in the language itself and the specific needs which each branch of the ESP
has.

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                <text>Key words:ESP, vocational English, academia, teaching, syllabi  ABSTRACT  The role of the English as lingua franca is indubitable, and our academia acknowledged this fact a long time ago. Nowadays it is almost impossible to find any university programme or department which does not have English course(s) in their curricula. Understandably, the particular syllabi have been made according to the specific, usually vocational, needs of each of the programmes or departments. Nevertheless, if a closer look is made into the syllabi of English language departments in Bosnia and Herzegovina, it becomes obvious that very little, if any, attention is paid in teaching English for Specific Purposes. Even though one can see some traces of ESP in the above-mentioned departments, the majority of teaching has still been focused on teaching what can be called “general English”.  This presentation will focus on the results of the survey of the present state in teaching of the ESP at the University of Banja Luka, the second largest university in Bosnia and Herzegovina. There has been a need felt that the English departments throughout the country should immediately take some action into introduction of courses in ESP not only in the first cycle studies, but also in the second and the third. There is a need felt in the academia for professionals who will both be experts in the language itself and the specific needs which each branch of the ESP has.</text>
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                    <text>Journal of Foreign Language Teaching and Applied Linguistics

ESP Teaching Practice at Technical Faculties
Aida Tarabar
University of Zenica, Bosnia and Herzegovina
Submitted: 15.04.2014.
Accepted: 24.11.2014.

Abstract
The paper offers an insight into the highlights of the ESP teaching practice at the
University of Zenica, the university with the longest ESP tradition in the country.
This type of language instruction started as part of an optional course at the Faculty
of Metallurgy in 1970s. During the following decades – especially in recent times –
the teaching has been developed and organized into several obligatory ESP courses
that are taught during the final four semesters of undergraduate studies at technical
faculties. The training finishes with so called Public Lecture – a series of
presentations delivered by the students themselves. The main characteristics of ESP
instruction at these faculties are total flexibility and adaptability. This means the ESP
teacher not only tends to follow the most recent findings in the realm of the ELT, but
also observes the specific educational and social circumstances within which the
learning/teaching process takes place. In a country such as Bosnia and Herzegovina,
where the legacy of war includes a brain drain and a complex situation at all three
educational levels, it is important to design innovative practices that can compensate
for the aforementioned deficiencies. By being responsive to students’ needs, we try
to bridge and/or fill in the gaps in their knowledge. In the course of our ESP
instruction the students are equipped with the most appropriate and practical tools
they can use when they encounter the problem of translating a technical text – a
simplified 'translation technology'. Thus, they are encouraged to enter the language
arena. Without such a scaffold, they would most probably remain only spectators.
Key words: ESP, translation technology, vocabulary, syntax, morphology

Introduction
We are all aware of a growing tendency for universities to provide courses in
English. In his book, The Future of English, a British linguist David Graddol
describes this trend and its consequences in the following words:

7

�ESP Teaching Practice at Technical Faculties

'One of the most significant educational trends world-wide is the teaching of
a growing number of courses in universities through the medium of English.
The need to teach some subjects in English, rather than the national
language, is well understood: in the sciences, for example, up-to-date text
books and research articles are obtainable much more easily in one of the
world languages and most readily of all in English ... English-medium higher
education is thus one of the drivers of language shift, from L2 to L1 Englishspeaking status’ (Graddol 1997: 45)
Indeed, such education presents an invaluable advantage for those who can afford it.
But the question remains: Is such education possible in most countries? If not - What
should be done? How can the grounds for such education be set or how can we speed
up its implementation?
Having been a language teacher at different technical faculties for fifteen years now,
I have become quite familiar with the situation in B&amp;H education. The University of
Zenica provides more English teaching at its technical faculties than any other
university in Bosnia and Herzegovina. It was the management of the Faculty of
Mechanical Engineering that first recognized the importance of the English language
for their students and their professional development. They introduced English as a
subject during each year of studies. Soon afterwards, the other faculties, i.e. the
Faculty of Metallurgy and Materials and The Faculty of Polytechnics, followed suit.
Due to these actions, conditions were met for an adequate instruction in English for
Specific Purposes (hereinafter: ESP). The results of such a praxis proved to be so
good that the University opened its 'doors' to quite modern approaches in foreign
language teaching such as Content and Language Integrated Learning (CLIL).
During the academic year 2012/2013, CLIL was tested at technical faculties and the
outcome was exceptionally good. However, CLIL is not the topic of this paper. I
mention it only because one of the researchers’ conclusions was that CLIL would not
have produced such good results at our faculties had it not been supported by the
ESP teaching in the first place.1 In other words, the time is not ripe for modern
approaches such as CLIL at the majority of our universities. This is because students
who enrol in the faculties generally arrive with poor English proficiency. This
situation is mainly the legacy of war. Over the last 10 years, some of the deficiencies
in English teaching have been overcome, but many of them remain, particularly those
related to vocational or technical schools. The majority of students recruited by
technical faculties have graduated from schools where English doesn't have the status
it deserves.

1

This paper's discussion of ESP instruction focuses exclusively on the kind that is currently practiced at
our technical faculties.

8

�Journal of Foreign Language Teaching and Applied Linguistics

Therefore, we wish to share our experience, particularly in terms of ESP, in order to
help others find their way to contemporary types of English language teaching.

Is a Different Approach to ESP Teaching Needed at Technical Faculties?
There is nothing new about the idea that ESP is reserved for professional discourse
and university-level education. Although ESP instruction is also offered in certain
secondary schools and in companies that prepare professionals for tasks that require
proficiency in English, universities pose a special challenge for ESP.
There are few reasons for this. It is expected that students' proficiency at this level of
education is high – intermediate at the very least. Also, students are expected to
demonstrate a significant level of enthusiasm for studying English, because it is the
language that will help them understand the content of the books and texts from their
reading lists in the course of their studies as well as in their further specialization
through Life Long Learning (LLL).
However, the situation in B&amp;H falls far short of these expectations. When referring
to foreign language knowledge, we must appreciate that students studying at these
faculties typically come from rural areas where, up until recently, foreign languages
at primary school level were taught by unqualified staff. The same goes for teaching
the mother tongue.
A similar situation prevails in secondary technical schools, which supply the most
students to the technical faculties.2 The language instruction has been deficient,
substandard and irregular, which has generated resistance amongst students towards
learning foreign languages in particular. Turnover among teachers is often high,
which adds to the students’ uneasiness about dealing with foreign language texts.
However, aware of the importance of the English language, these students are keen
to fill in the gaps in their knowledge. Given a low number of hours allocated to
teaching foreign languages (2 hours per week) and a high number of students, it was
not possible to apply the usual foreign language teaching methods and expect high
achievement rates across the student population. Therefore, we decided to:
a) introduce the General English classes in the first two years of studies,
b) start with the ESP in the third year (when there are fewer students compared
to Years 1 and 2) and to
c) offer 'a new beginning' to students by adopting an approach that is designed
to give them a badly needed boost.

2

The number of students coming from gymnasiums (general secondary schools) is negligible.

9

�ESP Teaching Practice at Technical Faculties

In other words, we knew that students needed a different, or enstranged3 approach to
reading technical texts. More precisely - they required a different ‘language
narrative’.
Bearing all this in mind, we designed the ESP, which includes, amongst other things,
an analysis of a limited range of simple sentence structures, as well as some phrasal
forms, which is necessary for basic understanding of a technical text. Particular focus
is given to simple sentence forms, such as SV, SVO, SVA and SVSC, and to simple
and easily recognisable phrasal forms, such as NP, PP, and VP. This seemed to be
the only way to give students a sense of a new beginning and motivation to start
learning and using English in a practical manner. Our current experience of teaching
ESP suggests that students with basic foreign language knowledge find this aspect of
ESP most helpful in gaining confidence when translating an English technical text.

A Short Overview of ESP Activities at the University of Zenica
At the time the ESP starts, students are supposed to have already passed their exams
in General English (1, 2, 3 and 4). The General English courses take place during the
first four semesters and are designed to provide an elementary basis for students'
further development in the field of Technical English (ESP).
In the fifth semester, students are instructed to use the basic vocabulary and syntax
related to technical English, both orally and in writing. In this semester, they translate
simple technical texts while using bilingual dictionaries.
In the sixth semester, the texts to be translated are more complex, both in terms of
vocabulary and in their morphological and syntactic structures.
In the seventh semester students are developing their oral skills by means of
repetition, reformulation, substitution of certain elements in given constructions etc.
Writing skills are developed mainly through translating longer texts from English
into BHS4 and vice versa. Students are expected to master vocabulary and grammar
typical of technical-register sentence constructions. Special attention is paid to
writing summaries of different technical texts.

3

This term, quite appropriate for the purpose, was coined by a literary critic and theorist V. Shklovsky.
The term is found in Russian Formalists who posited that something attracts attention only if it is
'enstranged' or unusual. (see: Petković, N. 1988: 71-111).
4

BHS stands for Bosnian-Croatian-Serbian. It is the mutual language of the people of Bosnia and
Herzegovina.

10

�Journal of Foreign Language Teaching and Applied Linguistics

The eighth semester is reserved for assignments that lead to Public Lecture - the final
activity where students deliver their own lectures in English on different technical
topics.

The Technology of Translation
From the overview, it is evident that translating technical texts from English into
BHS and other way round is one of the priorities for ESP teaching at the technical
faculties in Zenica.5 In an attempt to bring the process of translating closer to the
students’ experience, we sometimes call it ‘Technology of Translating a Technical
Text’. Namely, the use of this technical term (technology) has a significant positive
effect on removing the barriers that the students have towards language teaching and
on raising their motivation levels, which very often result in high achievement.
In the following paragraphs we will explain how using the ESP methodology can
help students overcome problems they encounter when translating technical texts. In
this process, the grammatical explanations are adapted to technical discourse that
these students are familiar with, and the use of technical vocabulary and descriptions
resonate with the familiar content of technical subjects that they have learnt in their
mother tongue.
As typical for any technology, the starting point is basic materials. In our case, basic
materials are word classes (parts of speech). This is one of the most difficult
problems our students must overcome, as they are not sufficiently familiar with the
word classes and their functions. Therefore, at the very beginning of the course we
introduce word classes and provide basic information about them. During this
process we try to avoid overburdening the students with unfamiliar linguistic jargon
or excessive information. Our aim is to achieve maximum results with minimum
means. We therefore carefully assess the quantity of information, or technically
speaking ‘the volume of information input’, in order to avoid excess information that
may discourage students from continuing, or even cause them to drop out.6
In the next phase we try to address the structure of sentences. Our starting point is the
foundation, i.e. basic 'materials', which are then combined into more complex
'structures'. In order to bring these language phenomena to life, we often use graphic
representations, such as diagrams, graphs, tables, technical drawings, photographs,
etc. This approach has very positive results on students’ motivation. Grammar stops
The ESP Curriculum Plan at the technical faculties places the greatest emphasis on building students’
knowledge and skills to enable them to translate technical texts.
6 The academic strength of individual student cohorts is often a deciding factor for selecting ESP
teaching materials.
5

11

�ESP Teaching Practice at Technical Faculties

being a collection of prescriptive rules that must be learnt in order to translate a
technical text and becomes a toolbox that facilitates translation. That is what the
students need. Successes during this phase of teaching encourage students to achieve
more later on.
It is important to emphasise that initially students are not expected to translate
paragraphs. Instead they concentrate on singular simple sentences, which are then
broken down into smaller constituent parts. For that purpose it is important for
students to learn how to move from the sentence level down to a phrase level. 7 In
order to learn this, the students have to understand how phrases are connected into
sentences, i.e. how lower-level constituent parts link together to form higher-level
parts, thereby forming a sentence structure. Students are introduced to the simplest
sentence types, e.g. SV, SVO, SVA, SVSC, and SVOA, which are selected from
textbooks suitable for this level.8
In the process of identifying sentence types, or their individual constituent parts that
perform certain functions within those sentence types, students are advised to use
certain ‘road signs’ or ‘ signals’. Learning to recognise them makes it easier to divide
sentences into smaller constituent segments (phrases), which are then individually
translated before they are connected again and translated as a whole sentence. The
following are examples of these ‘road signs’:
A) Students are asked to start analysing a sentence by identifying the predicate in the
main sentence. They are advised to first identify all verbs, both finite and non-finite
ones, and after that to exclude the following9:
1. all non-finite forms i.e. those verbs that they identify as incomplete to
form a Tense and then:
2. finite forms appearing in dependent/subordinate clauses after the
dependent clause markers, such as which, that, when, because, where,
who, when, if, etc. with which they would be familiar from the previous
year of study.
The remaining verb is then identified as the predicate of the main sentence.

7

In our explanations we often use technical terminology the students have already learned in their
Machine Elements syllabus, which is as important for their chosen study as Anatomy is for medicine.
8 The textbooks used in our ESP classes are: English for Metallurgy and English for Mechanical
Engineering. See: Šestić, L. (1985.), (1994.)
9 It is worth noting that during lessons we do not use linguistic terminology, such as constituent, finite or
non-finite verb form, or markers, because this would create barriers and disengage the students.

12

�Journal of Foreign Language Teaching and Applied Linguistics

Here we are only referring to selected examples. The students are never given
difficult sentences. The examples we give our students illustrate the above
methodology very clearly10. Here are a couple of examples:
1) The factory producing steel needs iron ore.
2) The conveyor belt which carries raw material to the plant is very
expensive.
Applying the above methods the students will exclude from the first sentence the
non-finite form producing and will deduce that the predicate can only be needs,
which is also confirmed by its affix –s. In the second sentence, the students will
exclude the clause beginning with the marker which, thereby concluding that is is the
only finite form of verb, which therefore represents the main verb (linking verb) and
introduces the subject complement.
B) The identification of the subject in the sentence is made easy by explaining the
fixed word order in English sentences in which the subject precedes the predicate,
especially in affirmative sentences. Such sentences are typical in technical texts. For
instance,
A vast quantity of energy has been lost in the process.
S
V
A
C) Students are also alerted to the possibility of adverbials appearing at the
beginning of the sentence, which can also be positioned in the middle or at the end of
the sentence.
The comma is cited as the most common ‘road sign’, albeit not the only one, for
differentiating an adverbial from the subject. However, technical texts are often
riddled with mispunctuation, which makes the comma an unreliable ‘road sign’. For
that reason, the students are asked to check if an adverbial is placed at the very start
of the sentence before they mark another segment as the subject of the sentence and
start translating it as such.
The students are also advised that it is possible to have an adverbial in the form of a
prepositional phrase at the beginning of the sentence, or a dependent clause starting
with e.g. when, how, which, or if which precedes the main clause. At this point, we

The aim is to provide simple examples for sentence analysis, which would boost the students’
confidence. Otherwise, it would become obvious very quickly that such 'road signs' are not always
present in more complex examples.
10

13

�ESP Teaching Practice at Technical Faculties

do not introduce the notion that clauses with the aforementioned markers can act as
the subject of the main sentence, as that may cause a degree of confusion.
Let us look at some examples we use in the syllabus:
Over the past few years, the laboratory has been performing regular inspections.
A
S
V
O

If the temperature does not rise, the speed of molecules will not increase
A
S
V
When this ideal condition is obtained, we start the process.
A
S V
O
It is, of course, possible to have an adverb, functioning as an adverbial and ending
with -ly at the start of the sentence, which the students recognise easily, such as the
following example:
Usually, the process starts upon the completion of the prerequisites.
A
S
V
A
In parallel with learning how to identify the subject, the students are also introduced
to noun phrases and the functions they perform in the sentence. The basic elements
are covered as well as the importance of their meaning for the correct translation of a
sentence. By using the technical terminology, the noun phrase is referred to as a
subsystem 'meshing' with other similar subsystems to form a whole sentence, which
is a system in itself.
To help identify a noun phrase, the students are introduced to signals such as
determiners that precede it.11 Students can easily remember that this function is
performed by indefinite and definite articles, a, an and the. In order to help them
memorise as many determiners as possible, we draw a parallel between the indefinite
article a and number one, which also introduces numbers, as well as quantifiers such
as some, any, much, little, many, few etc. as possible determiners. Similar
methodology is used with the definite article the, and the students are taught to
regard demonstrative pronouns this and that as determiners. This number of words
signalling a noun phrase is enough for the students’ translation needs. From our
experience it is evident that the students have no difficulties in identifying other
similar determiners, although they were not explicitly mentioned during the course.
11

In the ESP syllabus, the term determiner is used to designate both a pre- and a post-determiner in
order to avoid unnecessary confusion that such complexity may cause amongst the students.

14

�Journal of Foreign Language Teaching and Applied Linguistics

The absence of determiners is also referred to, but not elaborated on. The students
accept the possibility of nouns not being signalled by determiners. They regard the
presence of a determiner as an aid for easier identification of a text segment, such as
a noun phrase.
In the next step students are informed that the following element within the noun
phrase can be a noun premodifier (usually adjective), the task of which is to modify
i.e. to change the meaning of the noun while preceding it. In other words, we explain
that the premodifier unites its meaning with the meaning of the noun, whereby the
reference of the noun is narrowed down.
In order to reduce the probability of their making mistakes in determining the noun
head within a noun phrase, students are made aware of a possibility that the noun
head can be preceded by another noun (noun adjunct) that also functions as a
premodifier (e.g. metal part). The majority of students make mistakes while
translating such phrases. When they encounter two nouns, one next to another, they
usually go in the wrong direction and use the first noun as a noun head of a phrase.
Then they try to adjust the rest of the phrase to the initially inaccurate translation.
Such errors normally occur in the series of nouns that the students are not familiar
with. When informed of a possibility that a noun can be a premodifier to a noun
head, they become more careful and consequently make fewer mistakes. It becomes
evident to them that the second noun to the right in the linear series of two is actually
the noun head of the phrase. Of course, this refers to situations when there is neither
a preposition nor a hyphen between the nouns.
As far as the intensifier is concerned, we explain to the students that it has the same
influence on the premodifier as the premodifier has on the noun. Namely, the
premodifier inherently modifies and narrows down the meaning of the related noun,
so does the intensifier modify the meaning of the premodifier. For instance, in the
phrase very successful production the premodifier successful modifies the meaning of
production and the intensifier very further modifies the preceding premodifier.
Most common intensifiers are identified, such as adverbs with the suffix -ly (e.g.
successfully conducted experiments). However, as students expand their vocabulary
over time, they begin to recognise other, non-derivative forms of adverbs. In this
phase of their learning, it is important to help the students understand the linear
nature of language, where the words appearing in a linear order are interconnected
and interdependent. In this respect, our approach has had positive results.
Because we provide a short repository of word classes (parts of speech) at the
beginning of ESP teaching, the students become quite successful in identifying them.
15

�ESP Teaching Practice at Technical Faculties

Although they are not expected to have an extensive vocabulary, these students
display a fairly good grasp of morphological markers, which enables them to identify
the key word classes. Therefore, we pay particular attention to affixes of derived
nouns, adjectives and adverbs, which also has positive results on student attainment.
In this phase, the students become very aware that the knowledge of basic elements
of noun phrases will be very useful for their future work.
As to the role of noun postmodifiers, students are told that they modify meaning of a
noun, similarly to noun premodifiers, the only difference being that they are placed
after, not before the noun. The students are acquainted with the most frequent
postmodifiers:
1. Relative Clause with its markers: which, where, who, that (N+ which...)
e.g.: the conditions which/that can be obtained
2. Reduced form of Relative Clause in Active Voice (N+Ving)
e.g.: the power plant producing energy (obtained by reduction of: the power
plant which produces energy)
3. Reduced form of Relative Clause in Passive Voice (N+Ved)
e.g: metallurgical phenomenon observed in cold worked metals (obtained by
reduction of: metallurgical phenomenon which was observed in cold worked
metals)
4. Prepositional Phrase (N + PP)
e.g: a support for rotating elements
A special attention is paid to the last type of postmodification (N + PP). When we
first introduce a prepositional phrase in our classes, students are told that this phrase
consists of preposition and a new noun phrase. This information usually arouses a
feeling of satisfaction among the students because it brings them back into the noun
phrase domain, which – in their opinion – they know well by then.
Also, the students are constantly warned to be careful about the scope that a noun
phrase can take within a sentence. The warning makes them more concentrated and
analytical, especially when a more complex noun phrase is in question – particularly
the one with prepositional phrase as a postmodifier to a noun head, i.e. N + PP. It
should be highlighted that this type of postmodification is rather frequent in technical
texts.
It is interesting to note that students easily discern the difference between the noun
head in a noun phrase and the noun in the noun phrase within a prepositional phrase
that serves as a postmodifier to noun head. Namely, the students immediately
observe that the position of a noun after a preposition indicates that the noun is not

16

�Journal of Foreign Language Teaching and Applied Linguistics

the head noun of the phrase (N+PP) but only a part of its postmodifier
(PP=prep+NP).
With regard to the appositive adjective phrase and infinitive phrase, we rarely
mention them as possible postmodifiers in order to avoid information overload,
which could have negative effect on students.
D) When identifying the object (O) of a sentence, the emphasis is given to its
position after the sentence predicate. Nevertheless, this position can be occupied by
an adverbial in the form of a prepositional phrase (e.g. The slag layer remains on the
surface), or by an adverb (e.g. The process develops slowly). For that reason, students
are advised to analyse closely what comes after the predicate before they move on to
translating the sentence. Thus, if the position is taken by a noun phrase, the students
know it can only be the object of the sentence.
It is well known that sentences of the SVOA structure are quite frequent. It is
difficult for the students to quickly determine where the object ends and where the
adverbial starts, which slows down their translation process.
However, a number of them manage to do this correctly thanks to their knowledge of
noun phrases as well as the context of a subject area with which they are familiar.
One of the things that we always insist on is for students to rely on the context and
general technical knowledge.
E) Finally, when introducing the subject complement (SC) to students, we underline
that the best indicator of its presence in the sentence is the linking verb to be.12 It is
also stressed that this verb, as the main verb in the sentence, is followed by either
noun phrase or adjective phrase.13
The name of subject complement is derived from the word subject, as they can be
interchangeable in function. Therefore, this relation is easily explained by using the
‘equals’ sign between the subject and its complement, as in the following example:
Arcelor Mittal is the biggest company in this region. →
Arcelor Mittal = the biggest company in this region.

12

In the initial phase of the ESP course we do not mention other linking verbs such as seem, prove,
appear etc.
13 Of course, other constructions that may serve as subject complements, such as: infinitive, gerund or
noun clause, are not mentioned at this stage, because the complexity of information could potentially
confuse students.

17

�ESP Teaching Practice at Technical Faculties

Although seemingly simple, this sentence type (SVSC) leads to plethora of incorrect
translations. Namely, students that are not acquainted with it see the verb to be as an
auxiliary verb, i.e. as a part of predicate. While looking for the main verb of the
predicate, they identify the coming word (usually noun or adjective) as a verb, and
translate it accordingly. Then, confused by the remainder of the text, which
obviously does not fit the translation, they start improvising and end up with
inaccurate translations. It is for this reason that a special attention is paid to the
SVSC type of sentence.
We should mention here that once the students get enough skill in translating simple
sentences, more complex structures are introduced.
In the end, it is worth mentioning that the students are warned of exceptions to all
rules, including the ones provided by the course, as well as of the necessity to always
check out the truth-value of their translations. If they feel that their translation does
not fit the logic of the text, they are advised revise it.

Conclusion
Our approach to teaching English for Special Purposes (ESP) focuses on functional
sentence analysis with the aim of simplifying the translation process. We try not to
overburden our students with more linguistic information than they would find useful
in their future engineering careers. With that in mind, we have introduced relatively
simple examples of individual sentences, or texts specifically adapted for this
purpose.
When introducing this teaching methodology, we were concerned that the
‘technology of translating technical texts’ might be problematic, but we were
prepared to take the risk in consideration of other factors such as the students’ very
low level of English proficiency. We were pleased to note very positive results.
Our experience, as well as numerous student surveys, confirmed that the students are
very satisfied with this approach. They are mindful of the fact that they are future
engineers, not linguists. They are aware that their linguistic knowledge will be
limited but they are still keen to learn. The students approach translations with
pragmatism and logic. The methodology used in ESP classes enables them to engage
in the process of translation without fear, and to translate simple texts independently.
This is a good basis for translating more complex texts in the future. Their progress is
evident even after the initial translation exercises. This boosts the students’
motivation, as well as self- confidence.

18

�Journal of Foreign Language Teaching and Applied Linguistics

In conclusion, the approach described above empowers the students to translate
technical texts from and into English with a degree of confidence and ease. Our
experience confirms that it is better to encourage students to use their limited
linguistic knowledge than not to try at all for fear of the reaction of their tutors or
peers. The guidance we offer them, and continue to do so, is not aimed at producing
proficient translators but at enabling future engineers to take important steps towards
interrogating technical literature in English with confidence, thereby using the
language as a tool for furthering their professional knowledge.

References
Graddol, D. (1997). The Future of English. London: British Council.
Huskanović, A.; Tarabar, A. (2009). The Importance of Foreign Language in
Teaching Mathematics at Technical Faculties. Proceedings: 13th International
Research/Expert Conference - TMT 2009. Tunisia: Hammamet, 265-267
Šestić, L. (2013). Forme sa nastavkom –ing u engleskom tehničkom registru i njihovi
prevodni ekvivalenti u bosanskom/hrvatskom/srpskom. Zenica: Univerzitet u
Zenici
Šestić, L. (2002). Gramatika tehničkog engleskog sa rječnikom. Zenica: Minex
Šestić, L. (1994). English for Mechanical Engineering Students, Engleski za studente
mašinstva. Zenica: Univerzitet u Sarajevu
Šestić, L. (1985). English for Metallurgists - Engleski za metalurge. Zenica:
Univerzitet u Sarajevu
Tarabar, A. (2013). Jezička komponenta CLIL-a na univerzitetskom nivou. (Doctoral
dissertation) Zenica: Univerzitet u Zenici
Tarabar, A. (2010). Nastava engleskog jezika i upotreba lokaliziranog softvera na
tehničkim fakultetima. Zbornik radova III Međunarodni naučno-stručni skup:
Edukacija nastavnika za budućnost, Zenica: Univerzitet u Zenici, 679-686.
Tarabar, A. (2003). EFL and ESP Teaching Practice at the Faculty of Mechanical
Engineering. Proceedings of the 11th International Scientific Conference COMAT-TEC, Bratislava: Slovenska tehnická univerzita v Bratislave

19

�ESP Teaching Practice at Technical Faculties

Petković, N. (1988). Poetika avangarde kao avangardna poetika: teorijska načela
ruskih formalista. Moderna tumačenja književnosti, ur. Đurčinović, M. et al.
Sarajevo: Svjetlost, 71-111.
Trimble, L. (1985). English for Science and Technology: A Discourse Approach,
Cambridge: Cambridge University Press

20

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                <text>The paper offers an insight into the highlights of the ESP teaching practice at the University of Zenica, the university with the longest ESP tradition in the country. This type of language instruction started as part of an optional course at the Faculty of Metallurgy in 1970s. During the following decades – especially in recent times – the teaching has been developed and organized into several obligatory ESP courses that are taught during the final four semesters of undergraduate studies at technical faculties. The training finishes with so called Public Lecture – a series of presentations delivered by the students themselves. The main characteristics of ESP instruction at these faculties are total flexibility and adaptability. This means the ESP teacher not only tends to follow the most recent findings in the realm of the ELT, but also observes the specific educational and social circumstances within which the learning/teaching process takes place. In a country such as Bosnia and Herzegovina, where the legacy of war includes a brain drain and a complex situation at all three educational levels, it is important to design innovative practices that can compensate for the aforementioned deficiencies. By being responsive to students’ needs, we try to bridge and/or fill in the gaps in their knowledge. In the course of our ESP instruction the students are equipped with the most appropriate and practical tools they can use when they encounter the problem of translating a technical text – a simplified 'translation technology'. Thus, they are encouraged to enter the language arena. Without such a scaffold, they would most probably remain only spectators.     Key words: ESP, translation technology, vocabulary, syntax, morphology</text>
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                    <text>Essentials of Digital Forensics
Start

Detected security
incident with
digital devices
used

Notification
LAW
Enforcement

PR

Digital forensic
action initiated in
written form

Security staff
notified

Preservation
Initial Incident
type identification

Collection

Consent form

Post-mortem
Live acquisition

Invoke incident
response team

Examination
Fraud
Malware

Analysis

Unauthorised
access
Network related
incident

Outcome
satisfied

DoS/DDoS
Domestic violence

NO

YES

Homicide

Managament

Reporting

Notification
End

Kemal Hajdarevic with
Nermin Ziga and Mirza Halilovic

�II

�Essentials of Digital Forensics

Kemal Hajdarevic with
Nermin Ziga and Mirza Halilovic

Sarajevo, 2019

III

�Authors:
Dr. Kemal Hajdarevic with Nermin Ziga and Mirza Halilovic
Proofreading: Ana Tankosic
Publisher:
International Burch University
Editor-in-Chief:
Dr. Kemal Hajdarević
Reviewed by: Dr. Hamid Jahankhani, Dr Jasmin Azemovic and Dr. Colin Pattinson

DTP &amp; Design:
Dr. Kemal Hajdarevic
DTP and Prepress:
International Burch University
Circulation: electronic copy
Place of Publication: Sarajevo
Copyright: International Burch University, 2019
Reproduction of this Publication for educational or other non-commercial purposes is
authorized without prior permission from the copyright holder. Reproduction for resale or
other commercial purposes prohibited without prior written permission of the copyright
holder.
Disclaimer: While every effort has been made to ensure the accuracy of the information,
contained in this publication, International Burch University will not assume liability for
writing and any use made of the proceedings, and the presentation of the participating
organizations concerning the legal status of any country, territory, or area, or of its
authorities, or concerning the delimitation of its frontiers or boundaries.
----------------------------------CIP - Katalogizacija u publikaciji
Nacionalna i univerzitetska biblioteka
Bosne i Hercegovine, Sarajevo
343.98:004
HAJDAREVIĆ, Kemal
Essentials of digital forensics [Elektronski izvor] / Kemal Hajdarevic, Nermin Ziga, Mirza Halilovic. - El. knjiga.
- Sarajevo : International Burch University, 2019
Način pristupa (URL): https://omeka.ibu.edu.ba/items/show/3447. - Nasl. sa nasl. ekrana. - Opis izvora dana
11. 7. 2019.
ISBN 978-9958-834-66-0
1. Žiga, Nermin 2. Halilović, Mirza
COBISS.BH-ID 27750406
-----------------------------------

IV

�Table of Contents

Author’s Preface ......................................................................................................... XI
IMPORTANT DEFINITIONS ......................................................................................XIII
PURPOSE OF THIS BOOK........................................................................................... XV
COMPUTER FORENSICS AND INFORMATION SECURITY TRAINING COURSES ........ XV
JOBS RELATED TO COMPUTER FORENSICS AND INFORMATION SECURITY ............ XVI
ORGANISATION OF THE BOOK SECTIONS ............................................................. XVII
LEARNING TRACKS ............................................................................................. XVIII
1.

Introduction to digital forensics ........................................................................ 1
CHAPTER ABSTRACT .................................................................................................. 1
HISTORY OF FORENSICS.............................................................................................. 1
HISTORY OF DIGITAL FORENSICS ............................................................................... 4
DIGITAL FORENSICS – DEFINITION ............................................................................. 5
DIGITAL EVIDENCE .................................................................................................... 5
DIGITAL VS. COMPUTER FORENSICS .......................................................................... 5
DIGITAL TRANSFORMATION IMPACT ON DIGITAL FORENSICS .................................. 6
AUDIT VS. DIGITAL FORENSIC INVESTIGATION ......................................................... 7
DIGITAL FORENSIC PROCESS ...................................................................................... 8
DIGITAL FORENSIC SCOPE .......................................................................................... 8
Personal computers and servers ............................................................................. 9
Network devices and active components .............................................................. 10
Databases ............................................................................................................. 10
Mobile Devices ..................................................................................................... 11
Digital Images ...................................................................................................... 11
Multimedia .......................................................................................................... 11
Memory ................................................................................................................ 11
FORENSIC INVESTIGATION INITIATION .................................................................... 12
INCIDENT RESPONSE ................................................................................................ 13
SUMMARY ................................................................................................................ 14
KNOWLEDGE ACQUIRED .......................................................................................... 14

V

�REVIEW QUESTIONS.................................................................................................. 14
FURTHER READINGS ................................................................................................. 15
VIDEO RESOURCES ................................................................................................... 15
2.

Digital forensics – classification ...................................................................... 17
CHAPTER ABSTRACT ................................................................................................ 17
DIGITAL FORENSIC CLASSIFICATION BASED ON DATA SOURCE .............................. 17
Forensics of general computer systems ................................................................ 18
Database forensics ................................................................................................ 19
Forensics of multimedia ....................................................................................... 23
Watermarking ...................................................................................................... 23
Digital signatures ................................................................................................ 23
Mobile device forensics ......................................................................................... 23
Network forensics................................................................................................. 24
SUMMARY ................................................................................................................ 25
KNOWLEDGE ACQUIRED .......................................................................................... 25
REVIEW QUESTIONS.................................................................................................. 25
FURTHER READINGS ................................................................................................. 25
VIDEO RESOURCES ................................................................................................... 26

3.

Digital forensics – process ................................................................................ 27
CHAPTER ABSTRACT ................................................................................................ 27
STEPS IN THE DIGITAL FORENSIC INVESTIGATION PROCESS .................................. 27
Preservation ......................................................................................................... 29
Collection ............................................................................................................. 31
Transport ............................................................................................................. 32
Examination ......................................................................................................... 32
Analysis ............................................................................................................... 33
TYPES OF DIGITAL EVIDENCE ANALYSIS................................................................. 33
Media analysis ..................................................................................................... 34
Media management analysis ................................................................................ 34
File system analysis ............................................................................................. 34
Network analysis.................................................................................................. 35
Application analysis ............................................................................................. 35
Operating System (OS) analysis ......................................................................... 36
Executable analysis .............................................................................................. 36
Image analysis ...................................................................................................... 36

VI

�Video analysis ...................................................................................................... 36
Memory Analysis ................................................................................................. 37
Reporting.............................................................................................................. 37
DIGITAL EVIDENCE COLLECTION ............................................................................ 38
Live Data collection.............................................................................................. 39
Post-mortem data collection ................................................................................. 41
DATA CONCEALMENT.............................................................................................. 42
Spoliation ............................................................................................................. 42
Encryption ........................................................................................................... 42
Steganography ..................................................................................................... 42
SUMMARY ................................................................................................................ 46
KNOWLEDGE ACQUIRED .......................................................................................... 46
REVIEW QUESTIONS.................................................................................................. 47
FURTHER READINGS ................................................................................................. 47
VIDEO RESOURCES ................................................................................................... 47
4.

Digital forensics – tools .................................................................................... 49
CHAPTER ABSTRACT ................................................................................................ 49
DIGITAL FORENSIC TOOLS ....................................................................................... 49
HARDWARE DIGITAL FORENSIC TOOLS AND THEIR USAGE ..................................... 50
Usage of hard disk docking stations ..................................................................... 50
Usage of memory card docking stations ............................................................... 51
Usage of Portable Computer Forensic Lab ........................................................... 51
USAGE OF GENERAL COMPUTER FORENSIC TOOLS................................................. 52
Disk Genius usage ............................................................................................... 52
DD command tool usage ...................................................................................... 53
Busybox usage ...................................................................................................... 54
Hash Calculation ................................................................................................. 54
DATABASE TOOLS USAGE ......................................................................................... 55
Usage of the Oracle LogMiner ............................................................................. 55
Usage of the IBM Guardium Data Protection for Databases .............................. 57
Usage of the DB Browser for SQlite .................................................................... 58
Usage of the Undark - a SQLite data recovery tool .............................................. 59
Usage of the SQLite-Deleted-Records-Parser ...................................................... 60
USAGE OF THE NETWORK FORENSIC TOOLS............................................................ 60
Wireshark usage ................................................................................................... 60

VII

�NIKSUN NetDetector usage ............................................................................... 62
Xplico usage ......................................................................................................... 62
USAGE OF THE MOBILE DEVICE FORENSIC TOOLS ................................................... 63
Rooting Tools usage ............................................................................................. 63
Santoku usage ...................................................................................................... 64
AF Logical OSE usage ......................................................................................... 67
Autopsy and the Sleuth Kit usage........................................................................ 67
Ingest Module usage ............................................................................................ 71
Android Analyser module usage .......................................................................... 72
Accessing Partitions ............................................................................................ 73
Timeline ............................................................................................................... 74
Reporting ............................................................................................................. 76
SUMMARY ................................................................................................................ 77
KNOWLEDGE ACQUIRED .......................................................................................... 78
REVIEW QUESTIONS.................................................................................................. 78
FURTHER READINGS ................................................................................................. 79
VIDEO RESOURCES ................................................................................................... 80
5.

Simulation of digital forensic cases................................................................. 81
CHAPTER ABSTRACT ................................................................................................ 81
CASE 1: FORENSIC DATA RECOVERY OF FILES ON PC.............................................. 81
CASE 2: FORENSIC INVESTIGATION OF VIBER, VOICE CALL, SMS, AND COCO ON
AN ANDROID MOBILE DEVICE .................................................................................. 84

DEFINING THE SCOPE OF THE INVESTIGATION ....................................................... 84
PREPARING THE ENVIRONMENT FOR THE DATA ACQUISITION ............................. 86
Rooting the Device ............................................................................................... 87
Busybox Sideloading ............................................................................................ 91
Determining Partitions and Blocks ..................................................................... 93
ACQUIRING DATA FROM THE EVIDENCE DEVICE ................................................... 95
Logical data acquisition........................................................................................ 95
Physical data acquisition...................................................................................... 98
IMPORTING IMAGE FILE INTO AUTOPSY ............................................................... 100
ANALYSIS OF THE ACQUIRED MOBILE DEVICE DATA .......................................... 100
Analysis of Logically Acquired Data ................................................................. 100
Analysis of the Physically Acquired Data ......................................................... 102
Viber Message and Call Investigation ............................................................... 104

VIII

�SMS Message Investigation .............................................................................. 109
GSM Voice Call Investigation ........................................................................... 112
Coco Message Investigation ............................................................................... 114
INVESTIGATION FINDINGS ..................................................................................... 117
ENDING INVESTIGATIONS ...................................................................................... 118
CASE 3: DATABASE FORENSICS – USER COMPLAINTS ON HIGH BILLS ................... 120
CASE 4: DATABASE FORENSICS – SALARIES DATA LEAKAGE ................................ 122
CASE 5: DATABASE FORENSICS – DATA DELETION ................................................ 125
SUMMARY .............................................................................................................. 128
KNOWLEDGE ACQUIRED ........................................................................................ 128
REVIEW QUESTIONS................................................................................................ 129
FURTHER READINGS ............................................................................................... 129
VIDEO RESOURCES ................................................................................................. 129
6.

Conclusions ...................................................................................................... 131
CHAPTER ABSTRACT .............................................................................................. 131

Appendix – Consent Form...................................................................................... 133
Appendix – Incident response form ...................................................................... 134
GENERAL DATA ABOUT INCIDENT......................................................................... 134
TYPE OF INCIDENT ................................................................................................. 134
Details for malicious software ............................................................................ 135
DoS / DDoS attack............................................................................................. 135
Details for an unauthorized access: .................................................................... 135
Leakage of data and information in public: ........................................................ 135
Appendix – Digital forensic process ..................................................................... 136
List of Figures ........................................................................................................... 138
List of Tables ............................................................................................................. 141
Acronyms .................................................................................................................. 143
References ................................................................................................................. 145
Index .......................................................................................................................... 159
About authors ........................................................................................................... 163

IX

�X

�Author’s Preface

Information

available

on

Internet

Live

Stats

web

site

(www.internetlivestats.com) that 40 percent of world’s population is
using Internet Media almost daily reports on different cyber and digital
security incidents. Many more similar incidents have never been reported
or they have been reported years after they had occurred due to the fact
that they could have jeopardised ongoing law enforcement investigations
or because they could have been embarrassing and thus negatively affect
reputation of the victim – organisation or a person.
After cyber- or information security incident, the obvious step is to make
efforts to minimize losses, establish practices to avoid future similar
situations, and punish executioners and/or masterminds of the incident to
discourage future attempts.
To be able to accomplish the above-mentioned goals it is necessary to
understand the nature of the incident, actual losses, and detect, collect, and
preserve evidence, as well as to detect and locate executives of attack that
led to the cyber incident.
A common scientific approach of collecting, preserving, analysing, and
reporting criminal cases where computers and digital equipment are used
XI

�or where they have been an object of the attack is called the digital
forensics. If a specific device or software is the object of the forensic
investigation process, the scientific approach can be called computer
forensics, network forensics, database forensics, etc.
There are different areas of digital forensics based on the object of the
criminal activity and on technological tools used to commit an attack.
Digital forensics can be performed by external forensic service or it can
be done in a house. Knowledge about forensic process is very important
even if the external forensic knowledge or service is used so that affected
organisation is able to monitor external forensic service or to perform
forensics internally if there are enough internal resources for such an
activity.
Some of the first professionals that can detect criminal or fraud activities
where computers are involved are computer operators and system or
network administrators. Another profession that can have an active role in
detecting fraud or abuse of the system resources are internal auditors.
Because internal and external auditors have experience, and a broad
knowledge of computer and network systems, they can detect criminal
activity and perform initial forensic analysis. However, forensics and
audit are not the same process, and differences between the two are
presented in this book.
Not every organisation is obliged to have a regular internal and external
audit, or testing for technical vulnerabilities (also called penetration
XII

�testing), nevertheless, from the experience of organisations which have
this type of assurance and from incidents which occurred in the past,
regular vulnerability checks are needed. Auditors can be given the task by
the top management to analyse a fraudulent or a criminal activity as
professionals who already have an in-depth knowledge of the specific
system. Furthermore, revealing the information about fraud or crime to
the public can bring a negative publicity.
That is why it is important for computer professionals, information
technology professionals, and internal auditors to understand steps and
procedure of the digital forensic investigation process. It is also important
for them to understand what a good digital forensic practice should be and
what should not be done during the forensic process.
The aim of this book is to clarify forensic topics and bring them closer to
students, professionals, information security managers, internal auditors,
and other IT specialists who want more information about digital forensic
process, tools, and activities. Based on Criminal Justice Degree Schools
(2019) as well as courses and authors’ experience in teaching, this book
also names potential and some already taught courses in computer
forensics and information security.

Important definitions
Data - “factual information (such as measurements or statistics) used as
a basis for reasoning, discussion, or calculation, (Data, MerriamWebster, 2019)

XIII

�Information – “a signal or character (as in a communication system or
computer) representing data; the communication or reception of
knowledge or intelligence, (Information, Merriam-Webster, 2019)
Information technology – “the technology involving the development,
maintenance, and use of computer systems, software, and networks for the
processing and distribution of data”. (Information technology, MerriamWebster, 2018).
Information system (IS) – “an integrated set of components for
collecting, storing, and processing data and for providing information,
knowledge, and digital products… The main components of information
systems are computer hardware and software, telecommunications,
databases and data warehouses, human resources, and procedures…”,
(Information system, Britanica, 2019)
Information System (IS) Security – “Refers to the activities, processes,
methodologies, frameworks, and standards used for the maintenance of
information and information assets confidentiality, integrity, and
availability”. (Techopedia, 2018)
Forensics – “belonging to, used in, or suitable to courts of judicature or
to public discussion and debate” (Forensic, Merriam-Webster, 2018).
Digital forensics - includes not only computers but also any digital device,
such as digital cameras, flash drives, digital networks, cell phones, IoT.
Wiley C. (2019)
XIV

�Internal auditing - “Internal auditing is an independent, objective
assurance and consulting activity designed to add value and improve an
organization's operations. It helps an organization accomplish its
objectives by bringing a systematic, disciplined approach to evaluate and
improve the effectiveness of risk management, control, and governance
processes.” (IIA, 2019)

Purpose of this book
The purpose of this book is to provide an insight into forensics of
computer and other digital devices. This is because the world of physical
operations and business is changing into digital and the world of Internet
wherever possible, thus creating a greater risk of cyber-attacks. In
common business surroundings, criminal activities are not something that
business owners would like to encounter. Considering that digital world
and cyber-attacks are not something that business owners usually come in
contact with, they are more often not prepared for the aftermath of the
potential incident. They are also unaware of their need for the computer
or digital forensics investigation process. Thus, the purpose of this book
is to familiarize them with the following: Confidentiality, Integrity,
Availability (CIA), Authentication, Authentication, and Audits.

Computer Forensics and information Security Training
Courses
Following are the courses in the field of information security and cyber
forensics:
-

Computer Forensics Essentials

-

Cybercrime
XV

�-

Current Issues in Cyberlaw

-

Computer Forensics File Systems

-

Architecture of Secure Operating Systems

-

Forensic Analysis in a Windows Environment

-

Forensic Analysis in a Linux/Unix Environment

-

Malware and Software Vulnerability Analysis

-

Network Security

-

Network Forensics

-

Mobile Forensics Analysis

-

Forensic Management of Digital Evidence

-

Cyber Incident Analysis and Response

-

Digital Forensics Investigative Techniques

-

Forensic Management of Digital Evidence

-

Computer Forensic Ethics

-

Advanced Topics in Computer Forensics

-

Information Systems Security Planning and Audit

Criminal Justice Degree Schools (2019)

Jobs related to computer forensics and information
security
Based on Criminal Justice Degree Schools (2019) and authors’ experience
following are some job titles common in the cyber security industry:
-

Business Intelligence Analyst

-

Information Security Auditor

-

Information System Auditor

-

Crime Analyst

XVI

�-

Computer Forensics Investigator

-

Computer Systems Analyst

-

Cybersecurity Officer

-

Digital Forensics Investigator

-

Digital Forensics Specialist

-

Information Security Officer

-

Chief Information Security Officer

-

Information Security Analyst

Organisation of the book sections
This book is divided into six sections:
1. Introduction to digital forensics
2. Digital forensics – classification
3. Digital forensics – process
4. Digital forensics – tools
5. Simulation of digital forensic cases
6. Conclusions
While reading, it is possible to follow different tracks.

XVII

�Learning tracks
It is possible for a reader to acquire a specific set of skills and knowledge
on certain paths through different chapters.
Chapter

Introduction

Digital
forensics
classification

Digital
forensics
process

X

X

X

X

X

X

X

X

X

X
X

X
X

X
X

X
X

X
X

X

X

X

X

X

X

X

X

X

X

X

X

X

X

X

X

X

X

X

X

X

X

X

X

X

X

X

X

X

X

X

Job title
Business
Intelligence
Analyst
Information
Security
Auditor
Information
System
Auditor
Crime Analyst
Computer
Forensics
Investigator
Computer
Systems
Analyst
Cybersecurity
Officer
Digital
Forensics
Investigator
Digital
Forensics
Specialist
Information
Security
Officer
Chief
Information
Security
Officer
Information
Security
Analyst

XVIII

Digital
forensics
tools

Digital
forensics
cases

X

X

X

�XIX

��1. Introduction to digital forensics

Chapter abstract
Chapter goals: Digital transformation has a great impact on cyber
forensics because of new services in place, new technologies, and devices.
This chapter presents some general information about the early
advancements in forensics, and digital forensics. It also provides the
explanation of what the digital evidence is and in what state it can be
found. Furthermore, this chapter explains different types of digital
forensics as well as the difference between digital forensic analysis types.
Digital forensics is usually followed by and triggers incident response
process which is also explained in this chapter.
Learning outcomes: Learning about one aspect of the forensic history.
Knowledge of the core principles of forensics and digital forensics.

History of forensics
In early societies there was a need to resolve different issues and disputes
in an acceptable manner so that conclusions are clear and there is no space
for ambiguities. As presented in Figure 1. the English word forensic
comes from the Latin word forum and it initially meant “in open court”
(Williams A., 2000).

�Figure 1. Word “Forensic” explanation (google, 2018)

Historians found evidence of the ancient societies’ need for clarification
of criminal and other cases in process of finding the truth for the events
that happened before, using the science of that time and common
knowledge for a better understanding of past events (Williams A., 2000).
It was a practice to present evidence to the public for comments and
criticism with a goal to make everyone aware of what happened in a
specific case. With time, forensic process became a key part of all criminal
investigation cases which came later.
Forensic process became a key step of every future criminal investigation
case, because every criminal case needed a resolution in terms of finding
who is responsible for the wrongdoings.
Edmond Locard Principle of Exchange (Crime Museum, 2019):
“..when a person commits a crime something is always left at
the scene of the crime that was not present when the person
arrived.”

2

�The “something” is the goal of every forensic investigator, and it is crucial
to detect and preserve it for the later use in the process of reporting
findings.
German born scientist Archibald Reiss was the founder of the first
academic forensic science program and Institute of forensic science at the
University of Lausanne in 1909. (Witte de With, 2019).
Through history, forensics as a discipline is perhaps mostly known from
the medical pathology cases, however, recent history shows that traffic
accident cases, usage of firearms, and digital and computer equipment
also became an important area of forensic investigations.
One view on history of forensics would certainly include usage of
fingerprints found at the crime scene. Because of its uniqueness, the
fingerprint became an important resource which is used to authenticate
each person. As some other scientific advancements, the fingerprint used
for the forensic purposes contributed more than a single inventor (History
of Fingerprints, 2018). Recent advancements in computer technology use
pictures and videos to identify a person with a high accuracy (Kremic,
Subasi, Hajdarevic, 2012).
Other important methods used for forensic purposes were blood
groupings, and DNA sampling, firearms and bullet comparison, traffic
analysis, and other (History of Fingerprints, 2018) as listed below:
-

Francis Galton, Edmond Locard – study of fingerprints

-

Leone Lattes – Discovered blood groupings (A, B, AB, &amp; 0)
3

�-

Calvin Goddard – Firearms and bullet comparison

-

Albert Osborn – Developed principles of document examination

Due to different areas where scientific forensics can help in solving
disputes, different forensic research areas emerged, some of which are
named below:
-

Forensic Pathology – Sudden unnatural or violent deaths

-

Forensic Anthropology – Identification of human skeletal remains

-

Forensic Psychiatry – Forensics of psychiatric cases

-

Forensic Odontology – Dental forensics

History of digital forensics
Computers are objects of early forensic investigations, and digital
forensics is related to all digital equipment, not only computer devices.
Today many digital devices that use, store, and communicate digital data
are available. All these digital devices are potential candidates for forensic
investigation cases.
Below is a short history of digital forensic advancements:


1984 FBI Computer Analysis and Response Team (CART) was
formed.



1991 International Law Enforcement meeting was held to discuss
computer forensics and the need for the standardized approach.



1997 Scientific Working Group on Digital Evidence (SWGDE)
was established to develop standards.



2001 Digital Forensic Research Workshop (DFRWS) was
established for development of the research roadmap.

4

�Digital forensics – definition
Digital forensic investigators use science throughout the entire process of
collecting, analysing, and reporting evidence.
Digital Forensic Science (DFS) is defined by Digital Forensic Research
Workshop (DFRWS, 2001) as:
“The use of scientifically derived and proven methods toward
the preservation, collection, validation, identification,
analysis, interpretation, documentation and presentation of
digital evidence derived from digital sources for the purpose
of facilitating or furthering the reconstruction of events found
to be criminal, or helping to anticipate unauthorized actions
shown to be disruptive to planned operations.”

Digital evidence
Heart of every digital forensic investigation is data as evidence upon
which the entire potential case is built. When considering types of digital
forensics, one approach could be to classify digital forensic analysis based
on data sources for digital investigation, because data is crucial for making
decisions, navigating through evidence, and producing the digital
forensics report.

Digital vs. Computer forensics

5

�Digital evidence is the heart of every digital forensic investigation and
sometimes the term computer forensics is used to refer to the same
process. Computer forensics is related to the forensics of computers and
related devices, as well as associated software used on computers. On the
other hand, digital forensics has a wider scope which includes digital
devices such as smart and cell phones, flash drives, media devices, and
digital cameras. The purpose of digital forensics is to determine whether
a device is used in a criminal act. Criminal act can be the computer fraud,
computer hacking, traffic accidents, illegal pornography distribution, etc.
Wiley C. (2019)

Digital forensics

Computer forenisc

Figure 2. Digital and Computer forensic realm

Digital transformation impact on digital forensics
Digital transformation has an impact on digital forensics because of an
increased number of users and digital devices.

6

�These devices are used and sometimes misused in a way that they become
objects of criminal investigations. Law enforcement agencies use sources
such as personal or business computers and Internet cache history to
analyse behaviour of suspects and law offenders with a goal to resolve
criminal cases.

Audit vs. Digital forensic investigation
Having digital devices as means of support for business and everyday life
activities poses a risk of using those devices for unlawful or other
wrongdoings. To support every activity where digital data exists, there is
a need to analyse and investigate how data and digital devices are being
used. Two general approaches for analysing and investigating digital
evidence and operation with digital data are known as audit and digital
forensic investigation.
Audit and forensic investigation are not the same and based on Marcella
and Mendey’s (2008) comparison, this book presents some major
differences between the two investigation processes.
TABLE 1. Audit vs. Digital forensic investigation
Elements
Definition

Audit
“Internal auditing is an
independent, objective assurance
and consulting activity designed to
add value and improve an
organization's operations. It helps
an organization accomplish its
objectives by bringing a systematic,
disciplined approach to evaluate
and improve the effectiveness of
risk management, control, and
governance processes.” (IIA, 2019)

Cyber Forensic Investigation
“The use of scientifically derived
and proven methods toward the
preservation, collection,
validation, identification,
analysis, interpretation,
documentation and presentation
of digital evidence derived from
digital sources for the purpose of
facilitating or furthering the
reconstruction of events found
to be criminal…”(DFRWS, 2001)

7

�Objective

To determine alignment of
organisational operation with law
regulations, bylaws, and standards.
The scope should be determined
during the planning phase and it
depends on the audit goals.
Planned regular audits or audit by
the request of management.

To detect digital evidence and
identify individuals responsible
for the wrongdoing.
All digital devices which can be
used to document a specific
case.
Part of the investigation process
after an incident in which digital
device was used.

Methodology

Professional Practice of Internal
Auditing by The Institute of Internal
Auditors.

Reporting

Reporting to the organisation or
company management.

Impact

Presented in a non-confronted
manner, the aim is to help auditee
recognise risks and improve
performances and level of
alignment with law and standards.

Available and approved local or
international methodology
which defines digital forensic
steps such as justification for
starting the forensic
investigation, getting approval
for investigation, and steps for
conducting forensic
investigation on the scene:
“…preservation, collection,
validation, identification,
analysis, interpretation,
documentation and presentation
of digital evidence derived from
digital sources…“ (DFRWS, 2001)
Reporting to prosecutor, law
enforcement, or the
organisational management.
It depends on the investigation
outcome.

Scope

Timing

Digital forensic process
Digital forensic process refers to the identification, preservation,
collection, analysis, and reporting of evidence found on any digital device
to support investigations and legal actions.

Digital forensic scope
Scope of digital forensics is not limited to specific technology, hardware,
or software component, because digital evidence can be stored in a
8

�database or file, and transferred via different network technologies.
Criteria for determining scope of digital forensic investigation can be
based on the object of attack or fraud, devices used for fraud or attack, and
vector of the attack.
Some of these sub-disciplines of digital forensics which determine digital
forensics are presented below (Open University, 2018).
Personal computers and servers
Computer forensic process is performed on computers, laptops, and
storage media.

PC
PC
Tap
PC

Switch

PC

Monitoring
device

Computer Forensic

Figure 3. Computer forensic

Forensic investigators search for digital evidence in directories, files, and
logs that can be stored on hard drives, and other media such as removable
media used with computer systems.

9

�Network devices and active components
Network forensic process includes monitoring and/or capturing,
preserving and analysing network traffic, sessions, and other network
activities or events in order to discover the source of security attacks,
intrusions, or other problem incidents, i.e. worms, virus, or malware
attacks, abnormal network traffic, and security breaches.
Special care must be taken in collecting forensic data in networks because
network traffic has to be captured in order to be analysed. In most cases if
the traffic and session are not captured, it is only possible to analyse result
of sessions and traffic generated in time before the investigation took
place.

PC
PC
Tap
PC

Switch

PC

Monitoring
device

Network Forecisc

Figure 4. Network forensics

Databases
The recovery of information from databases entails the recovery of logs
associated with database operations, as well as user and administrator
interactions with data stored in database files and logs.
10

�Mobile Devices
Mobile device forensics is the process of collecting and analysing
electronic evidence from mobile phones, smartphones, SIM cards, PDAs,
GPS devices, tablets, and game consoles.
Digital Images
Digital image forensics is the process of the extraction and analysis of
digitally acquired photographic images to validate their authenticity by
recovering the metadata of the image file to ascertain its history.
Multimedia
Multimedia forensics encompasses Digital Video/Image/Audio Forensics
which refers to the collection, analysis, and evaluation of sound, image,
and video recordings. The science in this sense refers to the establishment
of authenticity as to whether a recording is original and whether it has
been tampered with, either maliciously or accidentally.
Memory
Live acquisition or memory forensic process refers to the recovery of
evidence from the RAM of a running computer.
Triggers for digital forensics
Different events trigger digital forensic investigation such as:


Denial of service attacks



Child pornography



Domestic violence



Using organisation’s computer or other equipment for the
personal benefit



Computer fraud
11

�

Hacking



Blackmail



Extortion



Homicide cases



Missing person



Other cases

Events stated above trigger incident response which has to involve digital
forensic process.

Forensic investigation initiation
Common practice for the forensic analysis is that law enforcement
initiates the forensic analysis in a written form.

Who

What

Digital forensic
analysis goals to
detect

Where

When

Figure 4. Forensic analysis goals to detect – who, what, when, where

Other possibilities for the initiation of the digital forensics could be
company’s or organisation’s management with a goal of performing the
12

�forensic analysis to determine who, what, when, and where is something
done with the use of digital equipment (digital assets).

Incident response
Computer and digital forensics has to be a part of the incident response
due to the fact that after each incident, proper actions need to be taken so
that the future incidents are prevented, and perpetrators are punished.

Preparation

Identification

Containment

Eradiction

Recovery

Post-Mortem

Figure 5. Incident response plan (Banking and Insurance, 2017)
13

�Incident response is performed through predefined stages and it is usually
a planned activity (Banking and Insurance, 2017). It contains stages as it
is shown in Figure 5: Preparation, Identification, Containment,
Eradication, Recovery, Post-Mortem. Some useful information about the
recovery phase and post mortem-analysis can be found in the Appendix –
Incident response form.
Post-mortem is considered to be the initial step of the digital forensic
process which is explained in Chapter 3.

Summary
Digital forensics is a science about investigation where digital equipment
is used to acquire relevant data for criminal investigations.
On the market, we encounter new devices, software, and services which
could be the object or tool for committing a cyber-crime, which in order
to be solved requires a specific knowledge to conduct a criminal
investigation.

Knowledge acquired
The difference between different digital forensic types. History of
forensics and digital forensics.

Review questions
1. Explain the difference between computer and digital forensics.
2. Define digital forensics.
3. What are the types of digital forensics?
4. What is the incident response and what triggers it?
14

�5. Why is digital and computer forensics important?
6. What is digital evidence?
7. What are the basic steps of digital forensics?

Further readings
-

US CERT Cyber forensic,
https://www.uscert.gov/sites/default/files/publications/forensic.pdf

-

A Beginners Guide to Computer Forensic
http://ithare.com/a-beginners-guide-to-computer-forensic/

Video resources
-

How the Feds Caught Russian Mega-Carder Roman Seleznev
https://www.youtube.com/watch?v=6Chp12sEnWk&amp;t=2529s

-

Cyber forensic
https://www.youtube.com/watch?v=2D5wTo1adbg

-

What is cyber forensic
https://www.youtube.com/watch?v=lxUN-fOIe00

-

What is cyber forensic, Smithsonian Channel
https://www.youtube.com/watch?v=BSyi6yMIB0s

15

�16

�2. Digital forensics – classification

Chapter abstract
Chapter goals: To present different computer and digital forensic types
based on data source used for the digital forensic investigation. To
explain each recognised class of forensic investigation.
Learning outcomes: Knowledge of the core forensic classification and
data such as database log files important for conducting the forensic
investigation.

Digital forensic classification based on data source
Based on data source and scope of digital forensic explained in the
previous chapter, digital forensics can be classified as following: general
computer system forensics, database forensics, forensics of multimedia
devices, forensics of general computer systems, mobile device forensics,
and network forensics.
17

�Figure 6. Digital and Cyber forensic types

Forensics of general computer systems
Computer systems are built on components such as motherboards,
memory, hard drives, monitors, and DVD. Depending on usage and
mobility, systems can be on laptop, home computer, work computer, and
server in the enterprise environment. These systems can have an
abundance of interesting digitally stored information needed for a
potential forensic analysis. Investigators can obtain written documents
with dates of creation, e-mail correspondence, pictures, messages, etc.
This information can be used to determine the timeline of events and
involved actors. (Casey, 2011).
18

�Database forensics
Database forensics relies on data stored in databases and files used by
database management system (DBMS).
Paul M. Wright (2007) defined major sources of evidence in Oracle
database which can be considered when performing database forensics:
Listener log – This log stores the name of the listener, protocol, and
communication port used for accepting connections, nodes allowed to
connect to database, database services, and control parameters.
Alert log – This log stores starting and halting database, errors connected
to data storage, etc.
Sqlnet log – The purpose of this log is to keep track of an unsuccessful
access to a database. Forensic analyst has to check this log to discover
potential unauthorised attempts to access database. This log can provide
useful information about the source address of the connection
establishment attempt.
Redo logs – This log holds history of all changes in a database. Every
redo log file has a redo record that represents the change made in a specific
block in database (Oracle, pp. 79) if Oracle archiving is activated
(Litchfield, 2007). Every change in a database is written on database
buffers in the system global area (SGA) memory. Buffers are stored either
by issuing COMMIT command, or they are stored every three seconds on
a disk in the file known as Online Redo Log by Oracle Log Writer
19

�background process (LGWR). There is a possibility that these logs can be
filed up and log files rewritten with new entries. To be able to recover
important logs from database and avoid deletion of important logs it is
necessary to activate Archive (ARCn) option in a database (Litchfield,
2007).
It is possible to check if archiving is turned on by issuing SQL query:
SQL&gt; SELECT VALUE FROM V$PARAMETER WHERE NAME =
‘log_archive_start’;
VALUE
-------TRUE
Value TRUE indicates that log archiving is activated, while FALSE
indicates that it is not enabled.
FGA (Fine Grained Auditing) audit log can be used for collecting data
about changes in a database. It tracks commands INSERT, UPDATE, and
DELETE, and other changes such as data movement in a database. All
detected activities are recorded in audit tables (Oracle Fine Grained
Auditing, 2019).
Nanda A. and Burleson (2003) wrote:
“The ability to check who actually handles objects, not just who has
authority is provided by auditing. A good auditing system provides a
20

�process for recording the access to the objects in a storage system,
forming an audit trail”
(Oracle DBA_FGA_AUDIT_TRAIL, 2019):
“Audit trail records created by Fine Grained Auditing can be captured
and analysed in Oracle Audit Vault and Database Firewall, automatically
alerting the security team about possible malicious activity.”
Audit tables contain information presented below (Oracle Fine Grained
Auditing, 2019):
DB_USER – database user which issued queries in database.
SESSION_ID – unique ID session.
TRANSACTION_ID – Transaction ID with which object is changed or
accessed.
OS_USER – Operating system user.
USERHOST – name of the computer (host).
OBJECT_SCHEMA &amp; OBJECT_NAME – scheme and table.
SCN – (System Control Number of the database) – defines when an audit
trail was generated.
SQL_TEXT – text SQL commands.
COMMENT$TEXT – additional comments linked to audit if they exist.
EXT_NAME – If users are accessing from the outside, their name is
displayed here.
TIMESTAMP – date and time of the audit.
The following are DBA_AUDIT tables that can be used for the forensic
analysis, and which can be listed by issuing SQL query:
21

�SELECT view_name
FROM dba_views
WHERE view_name LIKE 'DBA%AUDIT%' OR view_name LIKE
'USER%AUDIT%'
ORDER by view_name

DBA_AUDIT_EXISTS
DBA_REPAUDIT_ATTRIBUTE
DBA_REPAUDIT_COLUMN
DBA_AUDIT_OBJECT
DBA_AUDIT_SESSION
DBA_STMT_AUDIT_OPTS
DBA_AUDIT_STATEME
DBA_AUDIT_POLICIES
DBA_AUDIT_TRAIL
DBA_AUDIT_POLICY_COLUMNS
DBA_COMMON_AUDIT_TRAIL
DBA_FGA_AUDIT_TRAIL
DBA_OBJ_AUDIT_OPTS DBA_PRIV_AUDIT_OPTS
USER_AUDIT_SESSION
USER_AUDIT_OBJECT
USER_AUDIT_STATEMENT
USER_AUDIT_TRAIL
USER_AUDIT_POLICIES
USER_AUDIT_POLICY_COLUMNS
USER_OBJ_AUDIT_OPTS
USER_REPAUDIT_ATTRIBUTE
USER_REPAUDIT_COLUMN

Tables above contain data that indicate which, what, where, and when
specific user made changes. This information can be used for the forensic
analysis of Oracle database.
Forensic tools presented in Chapter 4. Digital forensics tools are used for
database forensic investigation to find specific evidence in a large volume
of data through different files and tables in a database.
22

�Forensics of multimedia
Multimedia such as audio, video, and pictures are sources of digital data
which can be used for the forensic analysis.
Most popular devices that hold multimedia content are smart phones,
however, other devices such as gaming consoles, TVs, PDAs, CCTV,
other video or audio recording, and even IoT devices are also multimedia
devices which can be used for the forensic analysis.
Watermarking
Watermarking of image is a process of identification of user who created
it as well as the original source of that image.
Digital signatures
Digital signatures are signatures which can be found in an electronic form,
and which indicate a specific originator of electronic data.
Mobile device forensics
Increased usage of mobile devices opens digital forensic area of mobile
devices.
Computer systems are not only in a form of desktops, laptops, or servers.
They are also produced in a form of small computers embedded into smart
cards, mobile devices, GPS devices, and car computers. Mobile
communication devices can contain personal information, messages,
photos, and locations. Navigations systems can reveal location
information of a person under the investigation. All those devices are
valuable sources of information, especially because embedded devices are
23

�usually small, and used on a daily basis and in the mobile environment
(Casey, 2011).
Network forensics
Modern life is embedded into communication systems by all means.
Humans,

computers,

and

sensors

all

communicate

through

communication networks. Pieces of information are always left in the
system logs, no matter what type of communication is used. Traditional
telephone systems and internet service providers can be valuable points
for the investigation of the digital evidence. Mobile service providers
transfer SMS/MMS messages and mobile internet interconnections, while
Internet service providers transfer e-mails. In addition to the exact content
of the communication channel, an additional log examination can give
more information about who, when, and to whom information is sent
(Casey, 2011).
Network forensics is performed in order to investigate network flows,
network traffic and network connections. To be able to collect and analyse
network traffic, traffic has to be recorded and archived for the later use.
In most organisations, this approach is not applied because it adds an
additional load on the already busy network administrators. Many
network devices such as switches, routers, and firewall have basic syslog
capabilities which provide network administrators with information about
established connections, and device operations. Syslog functionality
cannot provide information about data payload inside network packets.

24

�Summary
Cyber security is a subset of information security that deals with the
security of information stored in a digital form and transferred over
communication links. A great part of information security related
standards deals with cyber security issues.
Almost on a daily basis, media reports reveal cyber security related
incidents. After the historical analysis, we can conclude that we will see
an increase in incidents of this type, especially as more services and users
use digital technology in everyday work and life.

Knowledge acquired
The difference between digital forensics classification types that includes
Forensics of general computer systems, Database forensics, Forensics of
multimedia, Watermarking, Digital signatures, Mobile device forensics,
Network forensics.

Review questions
1. What is watermarking?
2. Name digital and cyber forensic types.
3. What is network forensics?
4. What is mobile device forensics?

Further readings
-

Network forensics
https://www.itpro.co.uk/cyber-attacks/31660/what-is-networkforensic

25

�Video resources
-

Advanced Wireshark Network Forensics – Part 1/3
https://www.youtube.com/watch?v=e_dsGhvq9CU

-

Network Forensic Data Theft Detection, Under the Hood
https://www.youtube.com/watch?v=CYRYmKhz3QI

-

Mobile Device Forensics
https://www.nist.gov/sites/default/files/documents/2017/05/08/aa
fs-mobiledeviceforensic.pdf

-

Forensics, SANS
https://www.sans.org/readingroom/whitepapers/forensic/paper/32888

26

�3. Digital forensics – process

Chapter abstract
Chapter goals: To define digital forensic process which includes
Preservation, Handling evidence at crime scene, Collection, Transport,
Examination, and Analysis of digital evidence. This chapter briefly
explains media analysis, file system analysis, network analysis,
application analysis, OS analysis, executables analysis, image analysis
video analysis, memory analysis, and reporting. It also provides the
explanation regarding digital evidence collection and data concealment.
Learning outcomes: Knowledge of core principles of digital forensics, and
different types of analysis.

Steps in the Digital Forensic Investigation Process
In order to successfully show evidence and defend legitimacy of the entire
forensic process, it is necessary to perform every step of forensic
investigation with sound science methods. Courts will not accept evidence
if forensic process was jeopardised with negligence in evidence handling,
27

�preservation, and transportation. Forensic investigators and examiners
must be well trained and certified for forensic investigations. All actions
in the forensic investigation process have to be well documented through
policies and procedures. Every digital forensic investigator or agency has
to follow digital forensic steps, so that reports are admissible at the courts
of law.

Preservation

Collection

Examination

Analysis

Reporting

Figure 7. Steps in the Digital Forensic Investigation Process
28

�One of the main approaches in forensic investigation is to follow welldefined and accepted digital forensic investigation steps (Kaur and Kaur,
2012):
-

Preservation

-

Collection

-

Examination

-

Analysis

-

Reporting.

In Appendix – Digital forensic process are presented steps for forensic
process.
Preservation
In the preservation phase, all evidence has to be properly documented to
avoid any prior change of the crime scene. Crime scene has to be secured
so that nothing is changed when investigators enter the scene.
Digital forensic investigators are focused on finding and preserving digital
evidence, however, it is also possible that other forensic skills are needed
to collect biological samples such as fingerprints, DNA, etc. All
mentioned evidence has to be detected, documented, and preserved in the
original form, if possible, to avoid jeopardizing data and evidence
integrity. Depending on available information it is possible that digital
devices are contaminated with hazardous material. In that case other
forensic investigation specialists might be needed.

29

�If a device such as PC or a mobile device is found switched off, and
somebody turns it on as a part of digital forensic process, they may cause
a change of potential evidence on that device, in which case evidence
would lose its integrity and it would not be valid (Kaur and Kaur, 2012).
Massachusetts Digital Evidence Consortium (2015) explained in their
publication that first responders have to perform evidence preservation
and collection with a special care. Crime scene has to be investigated with
forensic methods only if law enforcement agencies approve such process.
All digital evidence such as hard disks has to be secured from the high
temperature, high electromagnetic fields, and moisture. This is because
such external influence can destroy potential evidence.
Forensic investigators are responsible for documenting the crime scene by
taking photographs and making video recordings of the scene. It is useful
to sketch the scene and keep records about investigators who were on the
scene as well as their responsibilities. It is also suggested to ask owners of
devices if they are willing to cooperate, and if they give their consent
investigators can request passwords, PIN, or other security features.
Device owner has to sign consent form with authentication methods and
passwords. Owner has to provide information of other possible
authentication methods such as face, fingerprint, or other biometric
recognition methods used for the authentication.
At the end of this book the Appendix – Consent form is an example of the
consent form created based on Massachusetts Digital Evidence

30

�Consortium (2015) documentation. If the consent is not given, suspects in
many jurisdictions will be fined.
The chain of custody has to be kept through the entire process. Digital
evidence must be secured at all times, so that all activities performed
during seizure, access, storage, and transfer can be completely
documented, preserved, and authorized. Documentation which proves all
of the above has to be available for the review. It needs to be emphasized
that individuals are fully responsible for digital evidence while evidence
is in their custody.
It is important to determine if devices are switched on or off.
If a device is switched on and then switched off, data about active
connections or data from volatile memory would be lost. This is a way in
which forensic investigators have to check if the device produces
vibrations due to HDD operation, other sounds, and lights. Device has to
be accessed with caution, by isolating it from networks such as wired,
wireless, and GSM. If possible, device has to stay powered to collect all
available passwords.
If a device is turned off and then switched on, potential evidence would
be lost. Thus, the device has to be packed and prepared for the
transportation.
Collection
Collection is the process of detecting and collecting evidence relevant for
the forensic investigation. Because most of data is stored on media such
31

�as hard disk, memory cards, and other removable media, it has to be
duplicated: cloned and/or copied to media that will be used in the forensic
investigation process. Forensic investigators should not change collected
evidence, because in that way the investigation process would be
compromised. Sources such as seized hard disc have to be secured and
kept in custody while investigation is performed with cloned data (Kaur
and Kaur, 2012).
Transport
There is a risk associated with a transport of digital evidence because its
confidentiality, integrity, and availability can be jeopardized. Therefore,
it is important that digital forensic investigators be well educated and
aware of the risk associated with digital evidence transportation. Digital
evidence has to be delivered to forensic laboratory in the shortest time
period, and protected from external influences depending on inherited
weakness of specific digital device or asset (Law Enforcement Cyber
Center, 2017).
Examination
Process that defines which methods and tools have to be used in the digital
forensic process is called the examination. Different devices which hold
digital evidence may require different tools and methods for acquiring
forensic evidence. All activities in the examination process have to be
performed on cloned and copied data (Kaur and Kaur, 2012).

32

�Analysis
Analysis refers to the process of using examined data and placing findings
from the examination stage in the context for the digital forensic report.
In the analysis process, available data is used to determine meaning of that
data, i.e. how it was created or transferred to or from a device, and what
story data tells forensic investigators. In the analysis process, forensic
investigator has to acquire information about data ownership, potential
hidden data, file, or application.

Types of Digital Evidence Analysis
Due to a different source and scope of data usage, digital forensic
investigators are able to conduct different types of digital forensic
investigation (Carrier and Spafford, 2004).
Examples of digital forensic analysis reported by Carrier and Spafford
(2004) are the following:
 “Media analysis


Media management analysis



File system analysis



Network analysis



Application analysis
o OS analysis
o Executable analysis
o Image analysis
o Video analysis



Memory analysis”

33

�These types of analysis can be applied to computer as well as mobile
devices.
Media analysis
Media analysis refers to the analysis of storage media. It does not consider
any partitions or other operating system-specific structures. Storage media
can be USB drive or disk, and SD cards for cameras or mobile devices
(Carrier and Spafford, 2004).
Media management analysis
Media management analysis focuses on media logical organization, such
as combining more disks into one logical volume. An example of
combining more disks into a logical volume is mirroring of two physical
disks into one logical disk. Mirroring disks in such manner means that one
chunk of information is written on both disks at the same time. In case of
one disk failure, another one continues to operate (Carrier and Spafford,
2004).
File system analysis
File system analysis is the analysis of the system data inside the disk or
deleted files in order to extract the contents of the file (Carrier and
Spafford, 2004). File system takes care of the files written across the
available partition. In case a file is deleted, it is usually marked deleted,
signalling to other processes that location is free to record the next data.
When deleted files need to be recovered, special tools can be used to locate
file fragments and rebuild them to a useful file.

34

�Network analysis
Network analysis refers to the analysis of the data inside protocol layers
(Carrier and Spafford, 2004). Network analysers can be used to
reconstruct raw data packets into application layer information.
Communication level is essential to reconstruct possible scenarios of user
or computer interactions, and it is a very valuable source of information.
Application analysis
This type of analysis analyses data information inside the files and
application. Files are created by the user, and format of the content is
application-specific such as text documents or photos.

Figure 8. Application analysis

35

�Some special types of a common application analysis are:
o OS analysis
o Executable analysis
o Image analysis
o Video analysis
Operating System (OS) analysis
OS analysis is the operating system-specific analysis of the configuration
and events during usage (Carrier and Spafford, 2004). OS communicates
with hardware and upper layers. All interaction details such as errors,
warnings, different types of events as well as configuration, are recorded
and stored inside OS compartments. This information can help build the
overall digital landscape.
Executable analysis
Executable files can cause events and they are noticed when executed as
processes. Executables such as malwares are common for the analysis
during the intrusion investigation (Carrier and Spafford, 2004).
Image analysis
Image analysis refers to the analysis of the person recorded on image,
location, or timestamp. Image analysis includes the analysis of the
potential steganography information (Carrier and Spafford, 2004).
Video analysis
Video files are the subject of the analysis of surveillance cameras, web
camera, and smart phone camera. Same as image analysis, video analysis

36

�leads to information about person, location, or timestamp (Carrier and
Spafford, 2004).
Memory Analysis
Memory analysis can reveal very useful information, because it is used
for dynamic operations and storage of temporary results.
Operating systems use two types of memory:
a) The volatile memory (RAM) is a fast memory used for dynamic
operations. It stores data until device is switched off. The main
function of volatile memory is to store application and system data
during runtime, which contain information such as password,
usernames, session data, encryption keys, data about activities and
network, etc.
b) The non-volatile memory refers to the internal storage such as
flash memory and equipment extensible storage device known as
the SD card. This type is mainly used for static data storage such
as application and system data, user settings, and data files. Data
is stored even after device restarts or powers off.
Reporting
Reporting is the final word about findings. Examiner is responsible to
write an accurate and complete report on findings and analysis of the
digital information and device. In addition to findings and analysis, it is
important to have accurately documented steps taken during all phases of
the investigation.
General suggestions for the information that could be included in the
report is the following (National Institute of Justice, 2004):


Identity of the reporting agency



Case identifier or submission number
37

�

Case investigator



Identity of the submitter



Date of receipt



Date of report



Descriptive list of items submitted for examination, including
serial number, make, and model



Identity and signature of the examiner



Brief description of steps taken during the examination, such as
string searches, graphics/image searches, and recovering erased
files



Results/conclusions

Digital Evidence Collection
Every digital forensic investigator must be aware of the entire context of
digital surroundings and other sources of evidence at the crime scene.
Every digital device, if accessed in an improper manner, can cause data
change and evidence loss. Data can be in form of network connections,
processes, memory data, and data on hard disk or peripheral memory, or
in volatile and non-volatile memory. Data written on mobile device
memory cards, hard drive, and external memory storage can be considered
as static memory or non-volatile, while data written in RAM is considered
as volatile memory.
With this in mind, it is important to distinguish states in which data can
be found. Furthermore, digital forensic investigator has to be careful in
approaching data collection phase.

38

�Computer or other digital devices which are recognised at the crime scene
must be approached with care. Crime scene has to be preserved and
documented using sketches and photos, and if computer or other digital
devices are found, their power status must be checked.
Hard drive data will remain on media after a device is powered off and
that data can be cloned and duplicated. Data in RAM will disappear after
device is turned off. This includes information such as running processes,
network connections, and system settings (Nelson, Phillips &amp; Steuart,
2015). This is the way in which two major approaches have to take care
of live data and post-mortem data acquisition.
Live Data collection
Tools for the acquisition of data in volatile memory can copy data from
volatile memory and transfer it to the forensic location on non-volatile
memory for the later analysis. Data from volatile memory or system can
also be copied with the goal to collect information such as established
sessions, running processes, network processes, passwords, and
connected users.
Live acquisition is done if a digital forensic investigator decides to collect
all available data in volatile memory from the crime scene. Digital
forensic investigator needs to be aware that any access to running system
can change data and destroy evidence on that system.
Data acquired from volatile or non/volatile memory has to be copied or
cloned on a disk which will be used for the forensic analysis. During this
39

�phase, all data dumps must be saved on a separate disk and calculated with
hash functions such as SHA512 to be able to have a guaranteed evidence
integrity. All results from hash calculation such as SHA512 have to be
saved for the later use.
Data that can exist in a volatile memory is the following:
-

Information about running processes, network sessions, and
services

-

Unpacked/decrypted versions of protected programs

-

Running malware/Trojans

-

Cloud service information

-

System information (system uptime, system inventory, etc.)

-

Information about logged in users

-

Registry information

-

Open network connections and content of ARP cache tables

-

Social networks information

-

Online communication (Viber, Skype)

-

History of Web browsing activities

-

Information about an access to Webmail systems

-

Decryption keys for encrypted volumes mounted at the time of the
capture

-

Recently viewed images

Information about running process, open network connections, and
evidence will not remain after the process is completed, which is due to
volatile memory data limitations. However, with types of data such as web
browsing history, online chats will not disappear instantly after the end of
40

�communication. System or its user can overwrite data (Afonin and
Gubanov, 2013).
Post-mortem data collection
Digital device which is powered off is ready for the post-mortem data
acquisition. Only approved tools for data imaging are used for the postmortem forensic data acquisition. For data acquisition it is necessary to
make a clone and perform the forensic analysis with cloned and copied
data while original media stays intact in the safe place with calculated
hash value such as SHA512. Devices which prevent changes on the
original device with data are called write blockers. This type of devices
disables writing on the original storage media. Direct access to disk plates
and memory chips is enabled if a device is damaged. Forensic computer
which has tools and ports able to access external devices with cloned data
is used for accessing data on the cloned disk.
Completeness and accuracy are two critical measurable attributes of the
acquisition process.
While completeness quantifies whether all the data was acquired,
accuracy quantifies the correctness of acquired data.
In order to achieve completeness and accuracy in copying data from the
original source, bit-for-bit copy and bit-stream duplicate data from the
original data source to destination memory location. Bit-for-bit can be
used with specialized tools, while bit-stream can be performed with the
computer (NIST, 2004).
41

�Data concealment
It is not possible to investigate data which is not available and visible to
the investigator. Thus, criminals and wrongdoers employ different
techniques to destroy and hide evidence (Marcella A. J. and Menendez
D., 2008).
Spoliation
Spoliation is an act of destroying or changing evidence with the goal to
make evidence unusable.
Encryption
Encryption is a process of converting data and files into cryptic form so
that data can be accessed only by using passwords for symmetric
encryption and using private and secret keys if asymmetric encryption is
used.
Steganography
Steganography is the process of hiding data such as messages into existing
files which can be textual files, pictures, and video files. Various tools are
being used for performing data concealment in data files.
One of the well-known tools for hiding messages in data files is snow tool
(SNOW, 2019) which uses whitespace steganography practice. This
program is used:
“to conceal messages in ASCII text by appending whitespace to the end
of lines. Because spaces and tabs are generally not visible in text viewers,
the message is effectively hidden from casual observers. And if the built42

�in encryption is used, the message cannot be read even if it is detected.”
(SNOW, 2019)
For the purpose of explaining the process of hiding the text inside the file,
“sample_file.txt” was created with the content shown in Figure 9.

Figure 9. Sample_file.txt content

Issuing snow command with flags –C program snow compresses the data
if concealing, or uncompresses it if extracting the file. (SNOW, 2019)

43

�Figure 10. Creating concealed message in sample_file1.txt content

In Figure 11. it is possible to see content of the new file “sample_file1.txt”
after issuing the type command. Figure 11. also shows in “cmd” editor
that additional space is added but no content is visible.

Figure 11. Creating concealed message in sample_file1.txt content

44

�Figure 12. shows an unsuccessful attempt to read a concealed message
without the password as well as a successful attempt by providing the
password with “-p” flag that is “secret_password.”

Figure 12. Reading concealed message in sample_file1.txt content

To make it harder for the investigators to find concealed data, it is possible
to replace the original with the file which contains a concealed message
by deleting the original file, and renaming the file with concealed message
with an original file name.
Figure 13. shows the size difference between “sample_file.txt” and
“sample_file1.txt.” Due to such calculation of files, hash is the technique
which can be used to detect if somebody, in person or by using a malicious
program, changed the content of the files.

45

�Figure 13. File sizes comparison

Summary
With a goal to successfully present forensic findings, it is necessary to
conduct forensic investigation with care and by the latest forensic
investigation advancements.
Every forensic investigator has to know that suspects can hide data using
different techniques such steganography, encryption, or simply by
destroying data.
It is important to emphasize that before the analysis, data has to be copied.
The preferred action is to clone data from the original media to avoid
deletion of the original data.

Knowledge acquired
Common steps in the digital forensic investigation process that includes
Preservation, Collection, Transport, Examination, Analysis. Essential
knowledge of types of digital evidence analysis that includes Media
analysis, Media management analysis, file system analysis, network
46

�analysis, application analysis, operating system analysis, executable
analysis, image analysis, video analysis.
Memory Analysis, Reporting. Digital evidence collection that includes
Live Data collection Post-mortem data collection and data concealment
methods which can be used such as spoliation, encryption, and
steganography.

Review questions
1. Explain common steps in the digital forensic investigation
process.
2. Name digital evidence collection methods?
3. What is image analysis?
4. What is video analysis?

Further readings
-

Digital transformation: online guide to digital business
transformation https://www.i-scoop.eu/digital-transformation/

-

The Cyber Security Management System: A Conceptual Mapping,
SANS Institute InfoSec Reading Room
https://www.sans.org/reading-room/whitepapers/basics/cybersecurity-management-system-conceptual-mapping-591

Video resources
-

Computer Forensic Investigation Process

https://www.youtube.com/watch?v=NmuhGa4QekU
-

Overview of Digital Forensics

https://www.youtube.com/watch?v=ZUqzcQc_syE

47

�48

�4. Digital forensics – tools

Chapter abstract
Chapter goals: To present forensic tools and explain for what purpose
they can be used in digital forensic process investigation. Digital forensics
covers different technologies and components, hence, different and
specialised digital forensic tools exist, namely for database forensics,
network forensic, and mobile devices.
Learning outcomes: Knowledge of digital forensic tools and how they can
be used.

Digital Forensic Tools
To achieve desired results, scope of the investigation must be defined first.
Defining scope will also determine what the investigator is looking for,
how to reach those locations and information and which tool has to be
used. Concerning forensic tools, there are many ways to reach the same
goal. This section will focus only on Android tools needed to perform the
necessary steps.
49

�Hardware digital forensic tools and their usage
Hardware tools are necessary for accessing data on devices such as hard
drives or mobile devices. One of the most important aims is to clone data
from original digital devices and provide the exact digital copy which will
be used for the investigation.
Usage of hard disk docking stations
Hard disk docking stations should be in the arsenal of every digital
forensic investigator.
This type of devices should be able to access different types of disks which
can be found in laptops, personal computers, and servers. It should also
have the clone function for cloning HDDs without laptop, PC, or server
to prevent losing or changing files of suspects.

Figure 14. Hard disk docking station (Renkforce, 2019)

50

�Usage of memory card docking stations
Many devices such as smart phones, laptops, and CCTV cameras hold SD
memory and other types of memory cards which have to be investigated.

Figure 15. Memory card docking station (Logilink, 2019)

Memory card docking station is used to read data from memory cards
taken from the device.
Usage of Portable Computer Forensic Lab
Figure 16. shows the specialised all-in-one case called Road Master (Road
MASSter 2, 2019).

51

�Figure 16. Portable Computer Forensic Lab Road MASSter 2, 2019

The Road Master is capable of high-speed forensic data acquisition
operations used to access external devices.

Usage of General Computer forensic tools
Different hardware and software tools are used to preserve and collect
crucial data for the forensic analysis process.
Disk Genius usage
DiskGenius is a software with functions able to recover partitions and
make data backups, and it has other disk utilities required for the disk
management.
It can manage storage space, deletion acts, and virus attack; it also has the
formatting function, and recovers data lost due to the disk corruption, etc.,
and it provides the backup to prevent data loss.

52

�Figure 17. Disk Genius

DD command tool usage
Mobile device, computer, or any other digital device found at the crime
scene can be a subject of the post-mortem data acquisition. This is a way
of collecting data information on devices found switched off. Since a
device if off, volatile data in memory is not available, but data stored on
a hard drive/solid memory is a very valuable source of information.
Investigator must make an image of a hard drive or mobile device solid
memory or some other storage devices.
Linux command line dd is used to copy the content of a seized device.
Example of dd usage is: dd if=/dev/sda of=/dev/sdb and it copies the
content from /dev/sda to the /dev/sdb destination.
53

�Busybox usage
Busybox is a toolset based on many UNIX utilities. Utilities are combined
into a small executable. Busybox provides a usable environment for small
or embedded systems. It is very modular, and it is made for limited
resources. Busybox set of commands makes access to the system at a
lower level making environment more accessible. It is available for
download on https://busybox.net/.
Hash Calculation
Calculation of file hashes must be done immediately after the acquisition
of digital information. It ensures the integrity of the collected data. It is
usually a solid memory image or a separate file.
Linux commands used for generating hash values are sha256sum or
sha512sum. SHA256SUM uses 32-bit blocks, while SHA512SUM uses
64-bit blocks.
Figure

18.

is

an

example

of

generating

usb_modeswich.conf file using both generators.

Figure 18. Calculating Hash Value
54

hash

values

of

�Database tools usage
The following passages present tools which can be used for the database
forensic process.
Usage of the Oracle LogMiner
Oracle LogMiner, (2019) is a tool that can be used for digital forensic
investigations.

Figure 19. Q Capture program works with LogMiner to retrieve
changed data IBM Knowledge, Center, 2013

It allows the analysis of changes to be performed in a database, and
provides the rollback function for data including errors made by users.
Figure 20. shows how with LogMiner it is possible to view and save redo
logs, as well as create and execute queries to find specific actions using
GUI. It also shows query for a specific time and database user.
55

�Figure 20. View all transactions for user, Nanda A., 2019

As a result, Oracle LogMiner created an initial report which shows
database user activity.

Figure 21. LogMiner results, Nanda A., 2019

By opening transactions detail, it is possible to see which query a specific
user issued. LogMiner can be used for acquiring data on usage of data
manipulation language (DML) which is a programming language used in
a database for adding (inserting), deleting, and modifying (updating) data.
The goal of using the Oracle LogMiner is to find DML statements for the
post-mortem forensic investigation.
56

�Figure 22. LogMiner results, Nanda A., 2019

LogMiner can be used for an offline analysis of archived redo logs on a
separate database.
Usage of the IBM Guardium Data Protection for Databases
IBM Guardium (2019) Data Protection for Databases is a forensic tool
used to protect database from an unauthorised access. It detects unusual
activities on sensitive data. It provides a real-time monitoring and alerts
on suspicious activities.

Figure 23. IBM Guardium (2019) Navigation Overview

IBM Guardium provides a preventive protection, but it can also be used
for database forensic investigations which need to show if the user or
administrator committed a suspicious or criminal activity.

57

�Figure 24. IBM Guardium (2019) Out of the box creation

Usage of the DB Browser for SQlite
Even small devices such as mobile phone, tablet, or embedded systems
based on Android operating system utilize databases needed for services
they are produced for. Regardless of whether data is structured or
repeating, Android stores data in the SQLite database. SQlite is an
embedded SQL database engine. Unlike other, SQL databases does not
have a separate server process, which means it reads and writes directly
to disk files. The entire database is contained in a single file located on a
disk. Considering that size of the library is approximately 300-500 KB,
and it is made to run under a minimal stack space (4KB) and heap
(100KB), SQLite is ideal for devices struggling with memory space such
as tablets, GPS navigations, MP3 players, etc. It is free for use regardless
of being commercial or a free project.
Since each Android device consists of more databases of this type, for the
forensic investigation, it is helpful to have a tool for a direct access to
database. One of such free tools is DB browser for SQLite shown in
Figure 25.

58

�Figure 25. DB Browser for SQLite

Usage of the Undark - a SQLite data recovery tool
Undark is a data recovery tool for SQLite databases. It is useful to retrieve
deleted data from the database file. Chances to recover a useful set of data
are minimal if database is defragmented and vacuumed. Undark relies on
the fact that actual data is not purged immediately when the process of
deletion started, because there could be active transactions which could
still access the old version of the record. It is rather performed at a later
stage when system does periodical checks for the old data record.
Download is available at GitHub https://github.com/inflex/undark.
Undark capabilities are to:
-

Retrieve most available records from the SQLite database;

-

Deposit actual records;

-

Recover deleted records;
59

�-

Retrieve data from a corrupted SQLite database.

The command to convert the recovery SQLite database broken.db into
recover.csv file format is:
undark -i broken.db &gt; recover.csv

Recover.csv file will be filled with actual and recovered records from
broken.db.

Usage of the SQLite-Deleted-Records-Parser
This is another useful tool used to recover SQLite deleted records. It is
simple to use, but results are valuable in recovering deleted data from an
unallocated

space.

Download

is

available

on

https://github.com/mdegrazia/SQLite-Deleted-Records-Parser.
Command for its usage is:
sqlparse_CLI -p -f source.db -r -o dbreport.txt

Usage of the Network forensic tools
Different network forensic tools can be used, however data and session
traffic have to be captured and stored in order to have all relevant
information available for forensic purposes.
Wireshark usage
Wireshark is a popular tool for capturing and analysis of the network
traffic.
60

�Control Port 21

FTP Client
Data port 20

FTP Server

Figure 26. FTP connection

Figure 27. shows the captured Wireshark traffic for the FTP session
initiation with an entered username and password as an example of how
the unencrypted traffic can be captured for a later analysis.

Figure 27. Captured FTP connection with Wireshark

61

�NIKSUN NetDetector usage
NIKSUN NetDetector (2019) is capable of a dynamic application
recognition, and it has integrated anomaly and signature-based IDS, data
leakage prevention, real-time surveillance and application, and session
reconstruction. NetDetector web site is the following:
https://www.phoenixdatacom.com/product/niksun-netdetector-packetcapture-network-security-forensics/

Figure 28. NIKSUN NetDetector, 2019

Xplico usage
Network forensic tool Xplico is an open source software used for the
analysis of network sessions. Xplico web site is https://www.xplico.org/

62

�Figure 29. Xplico (2019)

Usage of the Mobile device forensic tools
General forensic tools for computer system and database tools can be used
to perform the forensic analysis of mobile devices.
Rooting Tools usage
Investigator needs to decide what type of rooting needs to be performed,
with or without a computer. Whatever the choice is, it should produce the
same result, which is for a device to be rooted. However, a higher success
rate is expected for the computer driven process. If a device needs to be
rooted without the computer, a special crafted apk package needs to be
downloaded and installed directly to the Android device. Very commonly
used tool to root over the computer is Kingo Root (Figure 30).

63

�Figure 30. Kingo Android Root

If the rooting process needs to be performed without the computer, then
this task can be done with an application named TowelRoot. Software can
be downloaded at https://towelroot.com/
Santoku usage
Santoku is a Linux based platform used for various security related
activities. Operating system comes with the pre-installed platform
Software Development Kits (SDK), drivers, and utilities.
Santoku auto-detects and sets up new connected mobile devices, saving
time for investigation tasks. A graphic User Interface (GUI) tool makes
an easy deployment and takes control of mobile applications and
investigation tools as shown in Figure 31.

64

�Figure 31. Santoku Linux

The installation is free for download at http://santoku-linux.com (Figure
32), and the platform can be installed on hardware or in the virtual
environment.

Figure 32. Santoku Linux Download

65

�The main aim of Santoku platform is:
Mobile Forensics
Tools to acquire and analyse data
Firmware flashing tools for multiple manufacturers


Imaging tools for NAND, media cards, and RAM



Free versions of some commercial forensic tools



Useful scripts and utilities specifically designed for mobile
forensic

Mobile Malware
Tools for examining mobile malware
-

Mobile device emulators

-

Utilities to simulate network services for dynamic analysis

-

Decompilation and disassembly tools

-

Access to malware databases

Mobile Security
Assessment of mobile applications
-

Decompilation and disassembly tools

-

Scripts to detect common issues in mobile applications

-

Scripts to automate decrypting binaries, deploying apps,
enumerating app details, and more.

66

�AF Logical OSE usage
AFLogical OSE is an open source tool used for a simple logical
acquisition of data from the Android device. It can be found already
compiled in Santoku Linux distribution (Figure 33).

Figure 33. AFLogical OSE

Autopsy and the Sleuth Kit usage
The Sleuth Kit is an open source digital forensic set with the collection of
command line tools. Autopsy is a graphical interface (Figure 34.) for the
Sleuth Kit and it provides an easy usage of available tools. It also provides
case management, image integrity, keyword searching, and other
operations without the need for an external software.

67

�Figure 34. Autopsy Main Operations Screen
Image Import and Supported Image Formats

Autopsy can analyse raw, dd, or E011 format of disk images and local
drives, or a folder of local files. Before the analysis, investigator is
required to choose which type of data source is the source of information
(Figure 35.). Forensic investigator can select Disk Image or VM File
obtained with available methods, attached Local Disk, already prepared
Logical Files, or Unallocated Space Image. It is possible to use a file taken
out of the disk image section for an additional investigation.

1

The popular commercial forensic suite, EnCase, developed a proprietary format called EnCase Evidence
File format. EnCase Evidence Files use the file extension, E01, and are based on the Expert Witness Format
(EWF) by ASR Data (Forensicwiki, 2012). These image files are commonly referred to as Expert Witness,
E01 or EWF files.- (https://www.sans.org/reading-room/whitepapers/forensic/forensic-images-viewingpleasure-35447,10.1.2018)

68

�Figure 35. Type of Data Source
Analysis Features

Below is the list of Autopsy features.


Multi-User Cases: Collaborate with fellow examiners on large
cases.



Timeline Analysis: Displays system events in a graphical interface
to help identify the activity.



Keyword Search: Text extraction and index searched modules
enable you to find files which mention specific terms and find
regular expression patterns.



Web Artefacts: Extracts web activity from common browsers to
help identify user activity.



Registry Analysis: Uses RegRipper to identify recently accessed
documents and USB devices.



LNK File Analysis: Identifies shortcuts and accessed documents.



Email Analysis: Parses MBOX format messages, such as
Thunderbird.

69

�

EXIF: Extracts geo location and camera information from JPEG
files.



File Type Sorting: Group files by their type to find all images or
documents.



Media Playback: View videos and images in the application and
there is no need for an external viewer.



Thumbnail viewer: Displays thumbnail of images to help view
pictures quickly.



Robust File System Analysis: Support for common file systems,
including NTFS, FAT12/FAT16/FAT32/ExFAT, HFS+, ISO9660
(CD-ROM), Ext2/Ext3/Ext4, Yaffs2, and UFS from The Sleuth
Kit.



Hash Set Filtering: Filter out good known files using NSRL and
flag bad known files using custom hashsets in HashKeeper,
md5sum, and EnCase formats.



Tags: Tag files with arbitrary tag names, such as 'bookmark' or
'suspicious', and add comments.



Unicode Strings Extraction: Extracts strings from an unallocated
space and unknown file types in many languages (Arabic, Chinese,
Japanese, etc.).



File Type Detection is based on detection of signatures and
extension mismatch.



Interesting Files Module will flag files and folders based on name
and path.



Android Support: Extracts data from SMS, call logs, contacts,
Tango, Words with Friends, and more. (The Sleuth Kit, 2018)

70

�Ingest Module usage
Ingest Module is a very helpful and powerful feature. During the initial
case setup, it offers selection of needed ingest modules as shown in Figure
36. It identifies files and extracts known data as records. Examples of
those records are emails, SMS messages, etc. Analysis of time and disk
space may vary depending on how many modules are selected. It is
important to have an Android Analyser module selected if an Android
device image is an object of the import.

Figure 36. Autopsy Ingest Module
71

�Android Analyser module usage
This module helps identify files and present data containing contacts,
messages and other communications records, web history, web
bookmarks etc. It gives an option to manually tag findings for different
types of categories such as Child Exploitation. Figure 37. shows which
types of categorization can be found on the main screen.

Figure 37. Android Analyzer
72

�Accessing Partitions
Beside an automatic search for interesting records, it is possible to access
image partitions manually. This offers another view to the acquired data,
having a flexible approach to the offered data structure. Figure 38. shows
all partitions acquired by the physical acquisition.

Figure 38. Access to Imaged Partitions

73

�Timeline
Timeline option offers a powerful overview of the recorded events in time
domain. With filtering options, timeline makes context building in View
Mode Counts easier (Figure 39.).

Figure 39. Timeline – View Counts

Colours represent main types of event categories, File System, Web
Activity, and Misc. Types (Figure 40.). This filter is useful when many
events are presented, thus allowing the focus on the interesting ones.

74

�Figure 40. Filter Events Categories

When the View Mode is set to Details, it is possible to see and pin a
potential interesting event. Figure 41. shows SMS and pinned messages.

Figure 41. Timeline - View Details
75

�Reporting
Autopsy offers an option of generating reports in various formats (Figure
42.). The final report will include either all analysis results or only tagged
ones. When a large amount of data is generated, Excel format report gives
more flexibility in case that data needs to be exported further.

Figure 42. Report Formats

Generated report is filled with the case summary as shown in Figure 43.

76

�Figure 43. Report - Case Summary

Figure 44. Report - Tagged Images

Figure 44. shows a detailed list of Keyword Hits, Tagged Files, Tagged
Images, or Tagged Results.

Summary
Cyber security is a subset of information security which deals with the
security of information stored in a digital form and transferred over
77

�communication links. A great part of information security related
standards deals with cyber security issues.
Almost daily, media reports reveal cyber security related incidents. After
the historical analysis, we can conclude that we will see an increase in the
frequency of incidents of this type, especially as more services and users
use digital technology in their everyday work and life.

Knowledge acquired
Digital forensics – tools and usage: of hard disk and memory card docking
stations, Portable Computer Forensic Lab, usage of general computer
forensic tools such as
Disk Genius usage, DD command tool usage, Busybox usage. Database
tools usage such as the Oracle LogMiner, IBM Guardium Data Protection
for Databases, DB Browser for SQlite, Undark - a SQLite data recovery
tool, SQLite-Deleted-Records-Parser. Usage of the network forensic tools
such as Wireshark usage, NIKSUN NetDetector, Xplico usage. Usage of
the mobile device forensic tools such as Rooting Tools usage, Santoku
usage, Autopsy and the Sleuth Kit, Ingest Module usage, Android
Analyser module and how to access partitions and use reports.

Review questions
1. Explain the difference between digital forensics tools.
2. Name tools for each technology?
3. Steps for mobile forensic investigation.

78

�Further readings
-

Digital transformation: online guide to digital business
transformation

https://www.i-scoop.eu/digital-transformation/
-

United States Secret Service:

Best Practices for Seizing Electronic Evidence
http://www.forwardedge2.usss.gov/pdf/bestPractices.pdf
-

National Institute of Justice:

Forensic Examination of Digital Evidence: A Guide for Law
Enforcement
https://www.ncjrs.gov/pdffiles1/nij/199408.pdf
-

National Institute of Justice:

Electronic Crime Scene Investigation: A Guide for First Responders,
Second Edition
https://www.ncjrs.gov/pdffiles1/nij/219941.pdf
-

National Institute of Justice:

Electronic Crime Scene Investigation: An On-the-Scene Reference for
First Responders
https://www.ncjrs.gov/pdffiles1/nij/227050.pdf
-

National Institute of Justice:

Digital Evidence in the Courtroom: A Guide for Law Enforcement and
Prosecutors
https://www.ncjrs.gov/pdffiles1/nij/211314.pdf
-

Department of Justice:

Searching and Seizing Computers and Obtaining Electronic
Evidence in Criminal Investigations
79

�-

http://www.justice.gov/criminal/cybercrime/docs/ssmanual2009.
pdf

Video resources
-

Disk Imaging/Acquisition Using Linux DD / DCFLDD command

https://www.youtube.com/watch?v=aJp7_OVW2FA
-

Computer Forensics: fdisk and dd

https://www.youtube.com/watch?v=nzRo8gh7wkA
-

Creating a Disk Image for Forensic Analysis

https://www.youtube.com/watch?v=zY1rblisrBQ
-

Starting a New Digital Forensic Investigation Case in Autopsy 4

https://www.youtube.com/watch?v=WB4xj8VYotk
-

Processing and analysis of disk images with Autopsy 4 default
modules

https://www.youtube.com/watch?v=FJqoUakfmdo
-

80

NIKSUN Netdetector https://niksun.com/notebook.php

�5. Simulation of digital forensic cases

Chapter abstract
Chapter goals: To present digital forensic investigation cases which deal
with the general computer, smart and mobile phones, and databases. To
provide an insight into real forensic investigation processes not limited to
single technology or a tool.
Learning outcomes: Knowledge of the possible ways in which digital
forensic cases can be performed explained in different case simulated
scenarios offering students a real hands-on experience from presented
cases.

Case 1: Forensic data recovery of files on PC
The goal of the forensic investigation was to find a specific file on a disk
on which windows quick-format was performed. There was no need to
acquire live data for this process, because disk had already been removed
from the PC.
81

�For this purpose, Disk Genius was first used together with the hard disk
docking station to clone the original disk to the investigation disk, and
then to copy cloned data to the local investigator’s forensic station.

Figure 45. Disk Genius access to the investigated hard disk

Figure 46. shows how data was copied from the cloned hard disk to the
local forensic investigator PC. All folders and files were available and
needed file was easy to find.

82

�Figure 46. Disk Genius data copy

83

�Case 2: Forensic investigation of Viber, VOICE CALL, SMS,
and Coco on an Android mobile device

While working with the law enforcement team as contractors, we came
across the case of two harassed persons. They were under the pressure
because they were harassed over digital channels such as Global System
for Mobile Communications (GSM) call, SMS text message, Viber
message and threatening photographs, and Coco messenger. Both of them
showed their Android smartphone devices with disturbing content.
Everything was documented in the file.
Local police arrested the suspect and seized his Android mobile phone
while following all the rules and procedures. The android mobile device
was labelled and shielded against the radio frequency radiation, thus
isolating the source of evidence, and transported to the laboratory.

Defining the Scope of the Investigation
Scope definition presents an important factor of the investigation. The
initial interview with reporting persons discovered some basic
information about events such as date and time, content, digital channel
etc.
Seized device in this particular case was Lenovo A2020a40 running
Android operating system version 5.1.1 equipped with GSM SIM card
+38761078857. Device did not have any external storage, nor was it

84

�locked or encrypted. USB debugging was enabled. Team collected all
available information from the first victim (referred to as person 1).
TABLE 2. Reporting Person 1 Data
Report 061abcdef
SMS message
Viber message
Viber photo

Content
Hi beauty, I saw you yesterday.
I’m in love with you.
Picture of message “Are you afraid
of the night?”

Viber call

Date time of receipt
3.2.2018 15:23
2.2.2018 10:27
3.2.2018 15:29
2.2.2018 10:31 duration 63 sec

Team also collected all available information from the second victim
(referred to as person 2).
TABLE 3. Reporting Person 2 Data
Report 062342097
GSM Voice call

Content
-

Coco message
Coco message

Careful with your door lock
You promised me not to leave me alone.
Now you will regret.

Date time of receipt
2.12.2017 11:37 duration 30
seconds
3.2.2018 15:25
2.2.2018 10:42

Both victims experienced unpleasant calls, messages, and photographs
delivered over:


Traditional voice GSM service



Traditional SMS GSM service



Viber Internet service



Coco Internet service

First of all, it was necessary to search for the evidence on the seized
Android device without knowing whether or not potential digital artefacts
were deleted. After an additional analysis, decision was made to search
for database files and photographs in both spaces – allocated and
especially unallocated – because it was assumed that perpetrator deleted
85

�all or some of the messages/calls/photographs. Goal was to find as much
evidence as possible against the attacker.

Preparing the Environment for the Data Acquisition
Workstation dedicated for the investigation must be equipped with
hardware and software needed for the image acquisition. Depending on
the type of image data acquisition, some prerequisites must be met.
Communication interface for the object of the investigation needs to be
ADB connected over the USB port. Since this scope is limited to gathering
logical images, some additional steps must be performed beforehand.
-

Verifying ADB interface

-

Root the device

-

Install Busybox set of utilities

Verifying ADB Interface
The installed ADB connector will act as a link between the workstation
and device, and it will be shown in a device manager as presented in
Figure 47. If there is a malfunctioning issue, it will be shown at this point.

86

�Figure 47. ADB Driver Verified; Android Device Connected

Rooting the Device
Device rooting is needed in order to obtain privileges for the full access
to a system, or a non-volatile memory landscape. This step is critical to
get root privileges for forensic activities. Process requires to:


Connect device to USB



Start the rooting tool

When the Android device is connected to the workstation, it will appear
in a tray (Figure 48.), as well as in device manager under control panel.

Figure 48. Android Device Connected

87

�In order to check adb connection, it is necessary to start the command
ADB DEVICES from the following location:
C:\Users\&lt;username&gt;\AppData\Local\Android\sdk\platform-tools
This is the location where platform tools with adb utility are installed.
Figure 49. shows that workstation has been successfully communicated
with the mobile device named 8d62f4b5.

Figure 49. Successful Communication to Mobile Device over ADB

Before using rooting tools, some precautions must be taken. Rooting is a
powerful process and it can lead to a damage of phone and/or evidence. If
the rooting process is used under normal circumstances, then it
immediately leads to the warranty void. Antivirus and firewall setup can
interfere with normal operations. Checking and testing connection should
be done before the usage.
88

�Starting tool for rooting will show the basic data. Introduction screen
shows data about the device and the start button (Figure 50.). If the device
is recognized, then the process can be initiated by pressing the “root”
button.

Figure 50. Lenovo Rooting Start

Progress will last for a couple of minutes and will be shown in the
application. During the process, device screen will display the status of
rooting (Figure 51.).

89

�Figure 51. Device Status During Rooting Process

When the process is successfully completed, the message “succeed” will
appear. Each brand has its own supporting software, but there are many
other applications used for root checking, one of which is the
RootChecker.

90

�Figure 52. Lenovo Moto Smart Assistant Device Status

Lenovo Moto Smart Assistant was used to check the status of the device
(Figure 52.).
Busybox Sideloading
Since Android is a Linux-based operating system, it is quite useful to have
it installed on your device. After checking the adb connection to device,
it is necessary to place the .apk busy box file (ru.meefik.busybox_34.apk)
within the folder /android-sdk/platform-tools. Adb is available in the same
location.
In order to sideload the application, run the following command in
command line (Figure 53.):

91

�Adb install ru.meefik.busybox_34.apk

Figure 53. Sideloading BusyBox Over ADB

In order to check if the installation was properly completed, type busybox
in the device shell to see whether it starts (Figures 54, and 55.). Available
commands will be listed.

Figure 54. Starting Busybox

In order to use command SHA1SUM from Busybox toolset to calculate
hash value of the file ueventd.rc, type #busybox sha1sum ueventd.rc
(Figure 55.).

92

�Figure 55. Testing Busybox Tool Sha1sum

Determining Partitions and Blocks
Since Android is a Linux-based operating system, partitions are organized
in the same way as every other Linux OS. Knowledge of partitions, names,
and mount points is necessary in order to get to the right place and
determine the source of data before the imaging process begins. A simple
command to list partitions is:
adb shell – to get to the andoid device
cat /proc/partitions

Running these commands will give an overview of what is happening on
the partition level, thus, helping understand which block belongs to which
partition name (Figure 56).

93

�Figure 56. Android Block Names

Another way to obtain information about dev block names is adb shell
ls –la /dev/block/platform/7824900.sdhci/by-name

7824900.sdhci is not a common name for all devices, because it varies. It
is also the subject of the investigation.
Running the command stated above will show results with more familiar
names (Figure 57.).
During the imaging process it is important to decide which blocks will be
captured and transferred. Usually a whole memory landscape (mmcblk0)
is captured and transferred, however, in some special occasions only a
single block might need imaging (e.g. mmcblk0p2). Names may vary, and
they are subjects of device examination.

94

�Figure 57. Android Partition Names and Blocks

Acquiring Data from the Evidence Device
Data from a device will be acquired by applying two methods, namely
Physical and Logical data acquisition.
Logical data acquisition
To start the acquisition, Android device must have a debugging option
enabled, and working adb. From the Linux command line start the
command: aflogical-ose and then enter sudo password (Figure 58.).

95

�Figure 58. Starting AFLogical OSE acquisition

Before pressing Enter to pull data on the device, it is necessary to mark
interesting logs for acquisition, and then press the “capture” button
(Figure 59.).

Figure 59. Device Capture Options

Data is transferred to the remote folder with data packed in a comma
separated value format (Figure 60).

96

�Figure 60. AFLogical OSE Data Extraction and Transfer

Acquired data can be found in folder /home/nera/aflogical-data/ (Figure
61).

Figure 61. Acquired Data in Remote Folder
97

�Data in this folder shows only what logically exists in the phone records
regarding logs we were offered, and which we selected during the initial
logical acquisition step. Deleted records are not available.
Physical data acquisition
In this process, the imaging command of the /dev/block will be issued and
at the same time the transfer over adb link using redirection will be
initiated. Netcat utility will allow forwarding commands across the adb
link.
For the imaging process, Linux command dd will be used. Syntax is:
dd if=/mountpoint of=/destinationpoint/partitiontype
of – Output can be redirected thru netcat (nc) to remote file
dd if=/mountpoint | busybox nc –l –p portnumber

Obtaining data from the source device will be done through two opened
concurrent shells in Santoku investigative workstation (Figure 62.). This
process can take some time. In this case, 7818182656 bytes were
transferred in 7836.341 seconds (approximately 130 minutes).
Remote destination should have enough storage to receive an image.
Another important factor is the type of file system being formatted.
FAT32 will not be able to accept a file larger than 4GB.

98

�Shows if there is a device present at
the adb connection. If the device is
present and communication
successful, the name will appear. In
this case device with name 8d62f4b5
is present.

This command setup is forwarding host port 6970
over TCP protocol to remote device port 6970
over TCP (in this case this is the receiving side
Santoku Linux – investigative workstations
waiting at the SHELL 2)

su command on the remote
shell
Initiate the remote shell to
the only connected device
Copying content /dev/block/mmcblk0 to remote
destination port 6970 using BusyBox Netcat utility

Nc is command used to start NetCat utility to transfer data. In this case netcat is
receiving data from previously started transfer of mmcblk0 block using dd command on
port 6970. Received content will have the name Digital_Evidence_Android_01.dd. This
image will be used later, first to calculate the hash value, and then for the forensic
analysis.

Figure 62. An integrity of the evidence image file

In order to maintain integrity check of the obtained image file, hash
calculation has to be performed and documented (Figure 63.). Calculated
hash value is checked through the entire process, and complete life cycle
of evidence.
Command issued in the shell is:
99

�Sha256sum Digital_Evidence_Android_01.dd

Figure 63. Calculating Hash Value of the Evidence Image

Importing Image File into Autopsy
Before the analysis starts, collected image file needs to be imported into
tool Autopsy 4.5.0. This process can take a while depending on a size of
the image file. During the image collection process, dd command is used
to collect the whole image of Android device including unallocated space
for allowing a deeper analysis. During the initial case creation, option
Disk Image or VM File was chosen as a data source. Ingestion module is
left with default settings fully marked with all available options.

Analysis of the Acquired Mobile Device Data
Data acquired with both methods logical and physical will be the subject
of the investigation.
Analysis of Logically Acquired Data
Logical acquisition is simple, and all data acquired from the phone is
located in one folder with names which correspond to data (Figure 64).
100

�Figure 64. Files Containing Acquired Data

Figure 65. shows the content of the file SMS.csv.

Figure 65. Content of SMS File

CallLog Calls.csv file contains data about calls. Corresponding records
are found in the listing. Figure 66. shows that call is made to number
062342097, date is formatted as EPOCH 2 date time format, and
1512211049405 is 2.12.2017 11:37:29.405., with duration of 30 seconds.

Figure 66. Content of CallLog Calls File
2

The Unix epoch (or Unix time or POSIX time or Unix timestamp) is the number of seconds that have
elapsed since January 1, 1970 (midnight UTC/GMT).

101

�None of the other applications’ log data was retrieved during the logical
acquisition using AF Logical OSE tool. Other matches except voice call
were found (Table 3. and Table 4.).
TABLE 4. Overview of Logically Acquired Data for Reporting Person 1
Report
061abcdef
SMS message
Viber message
Viber call

Viber threating
photo

Content

Date/time of receipt

Hi beauty, I saw you
yesterday.
I’m in love with you.

3.2.2018 15:23

Evidence/Logical
acquisition found
NO

2.2.2018 10:27
2.2.2018 10:31 call duration
1:03 sec

NO
NO

3.2.2018 15:29

NO

Picture of the
message “Are you
afraid of the night?”

TABLE 5. Overview of Logically Acquired Data for Reporting Person 2
Report 062342097

Content

Date/time of receipt

GSM Voice call

-

Coco message

Careful with your door
lock
You promised me not to
leave me alone. Now
you will regret.

2.12.2017 11:37 duration
30 seconds
3.2.2018 15:25

Coco message

2.2.2018 10:42

Evidence/Logical
acquisition found
YES
NO
NO

Analysis of the Physically Acquired Data
Physical analysis begins with the Autopsy tool first. Full Android mobile
device image Lenovo_Android05 is imported and ingest module runs on
data with task configured at the beginning. Autopsy also searches
unallocated space. It could particularly be interesting in case of hiding
data or recovering deleted data.

102

�Autopsy mounted 35 partitions (Figure 67.). Partition vol34 – userdata is
the place where all applications hold data.

Figure 67. Autopsy Mounted Partition from the Evidence Image

Table 6. lists collected information about applications in the scope of
investigation.
TABLE 6. Collected Data about Applications in Investigation Scope
Application
name
Viber
SMS
Coco msg/voice
GSM Telephone
dialler

Location of application

Location of database

/data/com.viber.voip

/data/com.viber.voip/databases

/data/com.android.provi
ders/telephony
/data/com.instanza.coco
voice
/data/com.android.provi
ders.contacts

/data/com.android.providers/telephony/
databases
/data/com.instanza.cocovoice/databases
/data/com.android.providers.contacts/da
tabases

Database
names
Viber_mess
ages
Mmssms.db
59317329_c
oco.db
Contacts2.d
b

103

�Viber Message and Call Investigation
Viber investigation searched for evidence to match data from the table
from the beginning of the case. The goal was to prove the existence of
digital trail related to Viber. Table 7. shows receiving report from user
061abcdef.
TABLE 7. Viber Message and Call Investigation
Report 061abcdef
Viber message
Viber call

Content
I’m in love with you.

Date/time of receipt
2.2.2018 10:27
2.2.2018 10:31 call duration 1:03 sec

Viber threating photo

Picture of message “Are you
afraid of the night?”

3.2.2018 15:29

First of all, we need to locate the proper partition and data path, found in
the Viber database (Figure 68.).

Figure 68. Viber Database Location and Metadata
Searching for the Viber Message – “I’m in love with you”

104

�In order to find the message, database needs to be extracted to the
operation folder (right click on database – extract) and then opened in DB
Browser for SQLite.
Viber database structure is shown in Figure 69. Tables messages and
messages_calls will be the subject of analysis because they contain data
interesting for the investigation.

Figure 69. Viber Database Structure

Executing an SQL command over the table messages in database
viber_message will yield results which is proof that the message “I’m in
love with you” was sent from the phone (Figure 70.). Epoch data
1517563641920 is 2.2.2018 10:27:21.920

105

�Figure 70. Retrieve Data About Message from Table Messages
Searching for the call 2.2.2018 10:31; call duration 1:03 sec

The following step is to find the trail for Viber call to 061abcdef on
2.2.2018 at 10:31; call duration 1:03 sec. Table message_calls contains
data. Executing an SQL command with parameters needed to narrow
query will return data which is a proof that the call was made from this
phone (Figure 71). Epoch time 1517563892604 is equal to 2.2.2018
10:31:32.604.

106

�Figure 71. Retrieve Data About Calls from Table Messages_Calls
Searching for the sent picture of the message “Are you afraid of the night?”

The following task is to find the Viber picture/photo of the threatening
message “Are you afraid of the night?” sent 3.2.2018 at 15:29.
Table messages in viber_messages database shows the record of a deleted
message (Figure 72.).
Other than date/time value and status of the message, other available data
is not in the scope of the investigation.

Figure 72. Viber Database Records
107

�Epoch 1517668146820 is 3.2.2018 15:29:06.820 which corresponds to
date and time from the initial search table. Another step is to search
unallocated space for deleted pictures. Autopsy has a strong engine
inspecting files according to the ingest module configuration. Picture was
found as a deleted file (Figure 73.).

Figure 73. Recovered Deleted Picture

Additional data about the file is shown in Figure 74.

108

�Figure 74. Recovered Deleted Picture Metadata

SMS Message Investigation
The scope of this investigation is database where SMS messages are
stored. Initial data we were searching for is shown in Table 8.
TABLE 8. SMS Message Investigation
Report 061abcdef
SMS message

Content
Hi beauty, I saw you yesterday.

Date/time of receipt
3.2.2018 15:23

According to the previous mapping of the application location, SMS
messages

are

stored

in

database

mmssms.db

located

in

/data/com.android.providers/telephony/databases. After the process of
database extraction to the operational folder, the examination of the
database structure is performed (Figure 75). Table named sms should have
data about messages. Other tables were opened, and attributes were
checked. Depending on the scope of the investigation, some other tables
can be subject to a detailed analysis.

109

�Figure 75. MMSSMS Database Structure
Searching for the sms message “Hi beauty, I saw you yesterday”

No other tables except the sms table contained the needed records. The
investigation shows that records in table sms do not contain data about the
message “Hi beauty, I saw you yesterday” (Figure 76.). It is assumed that
the message is deleted from the database because executed SQL
commands do not retrieve any data on setup condition. Other tools should
be used to perform the possible data recovery at database level.

110

�Figure 76. Retrieve Data about Calls from Table SMS

SQLite-Deleted-Records-Parser tool could help determine deleted data in
database. Start tool with mmssms.db and output file mmssms.txt. After
that, the execution message is found in unallocated space (Figure 77.).

111

�Figure 77. Recovered Deleted Database Record

GSM Voice Call Investigation
The scope of the GSM voice call investigation will be database where data
records are stored. Initial data we were searching for is shown in Table 9.
TABLE 9. GSM Voice Call Investigation
Report
062342097
GSM Voice
call

Content

Date time of receipt

-

2.12.2017 11:37 duration 30 seconds

Voice call log records can be found in database contact2.db located in
/data/com.android.providers.contacts/databases. The structure of database
after the extraction to the operational folder is shown in Figure 78.

112

�Figure 78. Contact2 Database Structure
Searching for the GSM voice call 2.12.2017 11:37 duration 30 seconds

Table calls should have data related to executed call, incoming as well as
outgoing call. Executed SQL command retrieves data about call dated in
the table at the beginning of the investigation (Figure 79.). Epoch
1512211049405 is 2.12.2017 11:37:29.405.

113

�Figure 79. Retrieve Data About Calls from Table Calls

Coco Message Investigation
Coco messenger is not a widespread application. It supports messaging
and voice communication. According to the previous analysis and
application location mapping database, 59317329_coco.db is located in
/data/com.instanza.cocovoice/databases. Initial data we were searching
for is shown in Table 10.
TABLE 10. Coco Message Investigation
Report
06234209
7
Coco
message
Coco
message

Content

Date/time of receipt

Careful with your door lock

3.2.2018 15:25

You promised me not to leave me alone. Now
you will regret.

2.2.2018 10:42

The structure of database after the extraction to the operational folder is
shown in Figure 80.

114

�Figure 80. 59317329_coco Database Structure
Searching for the message “Careful with your door lock”.

Table ChatMessageModels should have data related to messages.
Executed SQL command did not have any data about the message (Figure
81).

115

�Figure 81. Retrieve Data about Chat Message from Table Content

SQLite-Deleted-Records-Parser tool retrieved deleted database data from
the source file database 59317329_coco.db and output file coco.txt. After
that, the execution message was found (Figure 82).

Figure 82. Recovered Evidence Message from Deleted Database Record
116

�Searching for the Message “You promised me not to leave me alone. Now you
will regret.”

Table ChatMessageModels should have data related to messages.
Executed SQL command retrieved data about the call dated in the table at
the beginning of the investigation (Figure 83). Epoch 1517564524520 is
2.2.2018 10:42:04.520.

Figure 83. Retrieve Data about the Message from Table Content

Investigation Findings
The investigation was completed by summarizing discovered digital
artefacts on the perpetrator’s Android mobile device. Quantitative data is
shown in Table 11.
TABLE 11. Quantitative Data about Found Evidence

Viber
SMS
Coco
GSM calls
Total
Percentage

Number
of
reported/expected
digital artefacts
3
1
2
1
7
100%

Logically
acquired
artefacts
0
0
0
1
1
14.2%

Physically
acquired
artefacts
3
1
2
1
7
100%
117

�Summary of data shows that the team proved the existence of the searched
data in the mobile device. Investigation started with 7 reported
messages/calls/photos. That was the foundation for defining the scope of
the investigation and tools needed to carry it out. During processes, two
methods of data acquisition were used, namely Logical and Physical data
acquisition. It is obvious that using AF Logical OSE tool for the logical
acquisition was not enough to obtain the necessary data – especially when
data was deleted (SMS) – and other Internet services such as Viber and
Coco messenger and deleted photographs.

Ending Investigations
All collected evidence findings were submitted according to the rules and
procedures. The report is handed over to the authorities together with the
evidence. The evidence was used in the court. It is not known what
happened to the perpetrator.
Figure 84. shows the report summary with data about case such as case
name, case number, examiner name, time zone, and the location of the
taken image.

118

�Figure 84. Report Summary

Figure 85. shows tagged files for evidence. Evidence list contains the
exact location of evidence within the partition.

Figure 85. Report of the Evidence Tagged Files and Locations

Report navigation offers grouping of data by categories of keywords hits,
tagged files, tagged images, and tagged results. The report showed in
Figure 85. included files and images as the evidence trail.

119

�Case 3: Database forensics – user complaints on high bills
The complain centre in the Internet provider’s company received the
complaint from the customer about high bills at the end of the month.
Management ordered forensic analysis, so internal forensic investigators
began the forensic analysis on the RACUNI_USER_USER table where
customer account details were kept to investigate the potential suspicious
activity. The forensic analysis of the table RACUNI_USER_USER
should indicate if there was an unauthorized change, and if yes, when and
who did the changes.
The report with IBM Guardian was created for the given table, and the
result of the report is shown in Figure 86.

aaa.bbb.cc.dd

aaa.bbb.ii.jj

aaa.bbb.cc.dd

aaa.bbb.ii.jj

aaa.bbb.cc.dd

aaa.bbb.ii.jj

Figure 86. IBM Guradium report for the customer complaints

The report shows details indicating that there has been a change in the
table, that is, in the set values for MOBILE, FIXED for two customers and
INTERNET for one customer. We can notice that DB USER is an
unclassified person (attacker) who came from the IP address:
aaa.bbb.cc.dd where the service account ESJEDNICE_TST was logged
on.

120

�By inspecting a HOST that corresponds to an IP address, it was confirmed
that it is a file server of the Internet provider company (BH TELECOM)
domain.
aaa.bbb.cc.dd
aaa.bbb.cc.dd
aaa.bbb.cc.dd
aaa.bbb.cc.dd
aaa.bbb.cc.dd

Figure 87. IP resolution

Digital forensic investigators detected a criminal attempted to conceal
evidence by logging in with a service account on the FILE server. Attacker
used the file server to start SQLPLUS tool with the user ATTACKER to
access the database and make unauthorized changes in the table.
The next logical step in the forensic investigation was to try to find out
who was hiding behind the username ATTACKER, or who gave the rights
(rights to the database) to the ATTACKER who made the changes in the
table. Information is presented in Figure 88.
aaa.bbb.ii.jj

aaa.bbb.ii.jj

aaa.bbb.ii.jj

aaa.bbb.ii.jj

aaa.bbb.ii.cc

aaa.bbb.ii.jj

aaa.bbb.ii.cc

aaa.bbb.ii.jj

aaa.bbb.ii.cc

aaa.bbb.ii.jj

aaa.bbb.ii.cc

aaa.bbb.ii.jj

Figure 88. Report from IBM Guardium shows ATTACKER creator

121

�User ATTACKER was created by one of the administrators
(MIRZA_ADMIN) through SQLPLUS on a local server, and granted
through the Oracle Enterprise Manager Tool.

Case 4: Database forensics – Salaries data leakage
Company management initiated the forensic analysis after salary details
were revealed in the media. Due to disclosure of the confidential
information, a written request from the management was made to conduct
a detailed forensic investigation of the database to determine who and how
accessed the table with data about salaries. Fact known by forensic
investigators was that there were two tables containing the incriminated
data. One table contained data on salaries and another on employee names.
The next report in the IBM Guardium tool, which follows the sensitive
tables, shows the events related to this case (Figure 89.).

aaa.bbb.ee.ff

aaa.bbb.ii.jj

aaa.bbb.ee.ff

aaa.bbb.ii.jj

Figure 89. IP address, username, and SQL command

The first report shows that the undefined user POM_2015 connected to
the database using the SQLPLUS tool, from the machine whose IP address
is: aaa.bbb.ee.ff where the user is esjednice_stst1, and created tables with
contents of the table PLATE (SALARIES) and UPOSLENIC_FIRME
(COMPANY_EMPLOYEES).

122

�Figure 90. shows DNS name of PC with address aaa.bbb.ee.ff which
determines PC ucionica (classrom1). This is an example of a fraudulent
activity where the HOST classroom1 is used to hide database access
traces. Another important issue is that the access to tables with salaries
and table with names was not direct. Rather, in order to cover tracks, two
so-called “help tables” were created (IZVJ_2015 and HR_IZVJ_2015)
with data from sensitive tables.
aaa.bbb.ee.ff
aaa.bbb.ee.ff
aaa.bbb.ee.ff
aaa.bbb.ee.ff
aaa.bbb.ee.ff

Figure 90. IP Address name resolution

From the fact that two additional tables were created for sensitive data
access, we can understand that the attacker assumed that there were
certain tools which followed the access to the above tables, and tried to
obtain data from sensitive tables indirectly. The next step for the forensic
team was to go into a deeper analysis of user POM_2015 and tables
created by this user which indicated illegal activities on the database.

aaa.bbb.ee.ff

aaa.bbb.ii.jj

aaa.bbb.ee.ff

aaa.bbb.ii.jj

aaa.bbb.ee.ff

aaa.bbb.ii.jj

aaa.bbb.ee.ff

aaa.bbb.ii.jj

aaa.bbb.ee.ff

aaa.bbb.ii.jj

aaa.bbb.ee.ff

aaa.bbb.ii.jj

aaa.bbb.ee.ff

aaa.bbb.ii.jj

aaa.bbb.ee.ff

aaa.bbb.ii.jj

Figure 91. View detailed POM_2015 user-related activities
123

�Figure 91. shows the chronological overview of the user POM_2015 and
administrator MITZA_DBA criminal activities on the database. After
POM_2015 created the auxiliary tables from which s/he collected the
information, s/he wiped it out to cover up the evidences. However, the
IBM Guardium tool recorded one more item here, which is that in this
procedure, a user (in this case, MIRZA_DBA) appeared, which erased the
user who committed the criminal activity.
Forensic analysis led to very important information indicating a valid
trace, i.e., the fact that the administrator (MIRZA_DBA) was actually
responsible for the criminal activity (Figure 92.).

aaa.bbb.ee.ff
aaa.bbb.gg.hh
aaa.bbb.gg.hh
aaa.bbb.gg.hh
aaa.bbb.gg.hh
aaa.bbb.gg.hh
aaa.bbb.gg.hh
aaa.bbb.gg.hh
aaa.bbb.ee.ff
aaa.bbb.ee.ff

aaa.bbb.ii.jj
aaa.bbb.ii.jj
aaa.bbb.ii.jj
aaa.bbb.ii.jj
aaa.bbb.ii.jj
aaa.bbb.ii.jj
aaa.bbb.ii.jj
aaa.bbb.ii.jj
aaa.bbb.ii.jj
aaa.bbb.ii.jj

Figure 92. Details of the report about the creation of the user POM_2015
and granted access rights

The forensic analysis presented in the previous report clearly shows when
the user was created and in what way, and how he obtained privileges over
the tables in order to access the database. In conclusion, we can notice that

124

�the account and tables were deleted in order to try to conceal the proof of
the criminal activity.

Case 5: Database forensics – data deletion
Company’s marketing department discovered that data from a database
was deleted and requested the investigation. Human resources also
discovered

that the column with monthly employees’ salaries in the

database table was deleted. Thus, they initiated data recovery from the
backup, however, before the procedure of restoring data from the backup,
management wanted to report who, what, when, and in what way deleted
data from the database.
The report generated using IBM Guardium for the table where the data
was deleted shows who deleted data, when and how that happened, and
which tool was used.

aaa.bbb.ee.ff

aaa.bbb.ii.jj

Figure 93. A forensic report related to deleted data in the table

As shown in the IBM Guardium report, the user who is responsible for
deleting all data from the table NOVE_USLUGE is TRON555.

Figure 94. Report on details of creation and assignment of privileges for
the user TRON555
125

�However, when the team tried to further explore the origin of the user, i.e.
when it was created and who created it in the IBM Guardium, they failed.
The forensic investigator realized that the attacker was well-acquainted
with the IBM Guardium system and managed to hide the trace of creating
and granting rights to the user who cleared all data in the table.
The following forensic analysis showed that the attacker knew that there
were users which were not recorded by the IBM Guardium when
monitoring changes in the database. These users began the service and
they were used to run backup scripts, which were excluded from
monitoring through the IBM Guardium tool which was permitted by the
management.

Figure 95. View exception rules for users who are not treated through
IBM Guardium

Figure 96. shows that the attacker might have used one of the two
mentioned users in order to circumvent the system and thereby attempt to
hide the true trail indicating who is responsible for an unauthorized action
of deleting data in the table. However, s/he did not consider that the
forensic investigator had other methods and tools which could lead to

126

�evidence. By inspecting the redo log file with the LogMiner tool, the
requested response indicated which user was behind the user TRON555.

Figure 96. LogMiner Detailed report for the creation and permitting
access for the TRON555 user

However, since this was the service user account, the forensic investigator
had to investigate further to see who enabled the user OPER to create and
assign rights to users in the database or delete data from the table. The
report received through the IBM Guardium gave the answer to this
question and at the same time the solution to another request that came
from the Human resources regarding deleted data containing salaries from
the NAKNADE_USER table.

aaa.bbb.gg.hh

aaa.bbb.ii.jj

aaa.bbb.gg.hh

aaa.bbb.ii.jj

aaa.bbb.gg.hh

aaa.bbb.ii.jj

aaa.bbb.gg.hh

aaa.bbb.ii.jj

aaa.bbb.gg.hh

aaa.bbb.ii.jj

aaa.bbb.gg.hh

aaa.bbb.ii.jj

aaa.bbb.gg.hh

aaa.bbb.ii.jj

aaa.bbb.gg.hh

aaa.bbb.ii.jj

Figure 97. Details of the report related to deleting a column in the table

127

�The report shows that the user OPER was created on the computer whose
IP address was aaa.bbb.gg.hh and on which the user MIRZAHAL has
been registered with the help of the SYS base user. The user OPER was
assigned rights to delete the column in the table.
The report from logMiner shows that the same user (OPER) was used to
create another user (TRON555) who deleted the data from the
NOVE_USLUGE table.
This test scenario is an indication that an attacker will always search for a
"weak point" of the systems, programs, equipment, or devices. Attackers
seek weak points in an attempt to hide themselves, thus avoiding any
possible liability for the committed crime.

Summary
Cyber security is a subset of the information security which deals with the
security of information stored in digital form and transferred over
communication links. A great part of information security related
standards deals with cyber security issues. Almost daily, media reports
reveal cyber security related incidents. After the historical analysis, we
can conclude that we will see an increase in incidents of this type,
especially as more services and users use digital technology in their
everyday work and life.

Knowledge acquired
Forensic data recovery of files on PC, forensic data recovery of Viber,
voice call, SMS, and Coco on an Android mobile phone. Database

128

�forensic related to user complaints on high bills, salaries data leakage, and
data deletion.

Review questions
1. How attacker can hide wrongdoings?
2. Location of database on mobile Android phone?

Further readings
-

Digital transformation: online guide to digital business
transformation https://www.i-scoop.eu/digital-transformation/

-

The Cyber Security Management System: A Conceptual Mapping,
SANS Institute InfoSec Reading Room
https://www.sans.org/reading-room/whitepapers/basics/cybersecurity-management-system-conceptual-mapping-591

Video resources
-

The case of the stolen exams

https://www.youtube.com/watch?v=1BVG6cmPlPk
-

Digital Forensics – Famous Cases

https://www.youtube.com/watch?v=gPuugbpLOeI

129

�130

�6. Conclusions

Chapter abstract
Chapter goals: To summarise book goals and review gained knowledge.
Cybercrime is much different from the conventional crime related to the
physical world. There are a lot of challenges for the law enforcement and
organisations who are victims of the cyber-crime. There is not much
difference between crimes in cyber and physical space, however, in cyber
space there is a lot more data and ways in which criminals could hide it.
Also, it is more challenging to perform the digital forensic investigation
because specific data can be found in volatile or non/volatile memory.
Another challenge is the fact that criminals do not have boundaries, while
boundaries between different countries’ jurisdictions exist.
Digital forensics is still in the process of development, and is constantly
being upgraded with the latest scientific advancements and new practices.
Technology progress must be followed by the goal to be ready to face new
challenges in form of crime techniques in the cyberspace.
Additional professional, legal, and scientific efforts have to be invested to
improve the existing practices to combat cyber criminals. It is a
professional duty to support activities and develop techniques and
infrastructures to fight against the misuse of cyber resources.

131

�This book presents the range of free digital forensic tools which can be
used by students as a guide to develop and practice their skills.
We presented several simulated cases of digital forensic investigations
with documented evidence, and steps which can be followed in similar
situations.
Furthermore, expert witnesses can present the evidence from real digital
forensic cases at the court by following steps and using tools presented in
this book, or similar procedures and tools accepted in local and
international jurisdiction.
Finally, the digital forensic investigator must continuously upgrade
knowledge about cases, tools, best practices, and technology. Technology
is developing very fast, so even some tools presented in this book might
already be outdated, which is why reading and lifelong learning is
important for a successful combat against the cyber-crime.

132

�Appendix – Consent Form

I, _______________________________(name and surname), (DOB
____/____/____),
hereby
authorizes
__________
____________________________________,
an
__________________________________________________ (function title),
to take custody and analyse the items detailed below for evidence. I understand
that copies of the contents of the items, including all files and data, may be
copied and retained for the analysis. I also understand that the analysis of the
copies of the media may continue even after the items designated for the
analysis are returned. I provide my consent to this analysis freely, willingly, and
voluntarily, and with the knowledge that I have the right to refuse to consent. I
provide my consent without fear, threat, coercion, or promise of any kind.
Device

Serial number

Additional owner/user
details

Owner’s printed name

Signature

Witness’ printed name

Signature

Witness’ printed name

Signature

133

�Appendix – Incident response form

General data about incident


System under attack



Incident investigation in progress



Incident closed

Required assistance:_________________________________________
Which data, service, project is under an impact:
__________________________________________________________
__________________________________________________________

Type of incident


Malicious software



DoS/DDoS attacks



Unauthorized access



Leakage of data and information in public

Date and time of the incident:
_____________________________________
Brief summary:
__________________________________________________________
__________________________________________________________
__________________________________________________________
134

�Details for malicious software:
Source (mail, web page, mobile memory such as USB):
____________________________________________________

Type: (virus, Trojan, worm, spyware, other):
__________________________________________________________
__________________________________________________________

DoS / DDoS attack
Attack source:
__________________________________________________________
Service attacked (OS version, IP address):
__________________________________________________________
Type of DoS / DDoS traffic:
__________________________________________________________

Details for an unauthorized access:
__________________________________________________________
__________________________________________________________

Leakage of data and information in public:
135

�__________________________________________________________
__________________________________________________________

Appendix – Digital forensic process

136

�137

�List of Figures

Figure 1. Word “Forensic” explanation (google, 2018) ......................................2
Figure 2. Digital and Computer forensic realm ...................................................6
Figure 3. Computer forensic................................................................................9
Figure 4. Network forensics ..............................................................................10
Figure 4. Forensic analysis goals to detect – who, what, when, where .............12
Figure 5. Incident response plan (Banking and Insurance, 2017) .....................13
Figure 6. Digital and Cyber forensic types........................................................18
Figure 7. Steps in the Digital Forensic Investigation Process ...........................28
Figure 8. Application analysis ...........................................................................35
Figure 9. Sample_file.txt content ......................................................................43
Figure 10. Creating concealed message in sample_file1.txt content .................44
Figure 11. Creating concealed message in sample_file1.txt content .................44
Figure 12. Reading concealed message in sample_file1.txt content .................45
Figure 13. File sizes comparison .......................................................................46
Figure 14. Hard disk docking station (Renkforce, 2019) ..................................50
Figure 15. Memory card docking station (Logilink, 2019) ...............................51
Figure 16. Portable Computer Forensic Lab Road MASSter 2, 2019 ...............52
Figure 17. Disk Genius......................................................................................53
Figure 18. Calculating Hash Value ...................................................................54
Figure 19. Q Capture program works with LogMiner to retrieve changed data
IBM Knowledge, Center, 2013 .........................................................................55
Figure 20. View all transactions for user, Nanda A., 2019 ..............................56
Figure 21. LogMiner results, Nanda A., 2019...................................................56
Figure 22. LogMiner results, Nanda A., 2019...................................................57
Figure 23. IBM Guardium (2019) Navigation Overview ..................................57
Figure 24. IBM Guardium (2019) Out of the box creation ...............................58
Figure 25. DB Browser for SQLite ...................................................................59
Figure 26. FTP connection ................................................................................61
Figure 27. Captured FTP connection with Wireshark .......................................61
Figure 28. NIKSUN NetDetector, 2019 ............................................................62
Figure 29. Xplico (2019) ...................................................................................63
Figure 30. Kingo Android Root ........................................................................64
Figure 31. Santoku Linux ..................................................................................65
Figure 32. Santoku Linux Download ................................................................65
Figure 33. AFLogical OSE................................................................................67
Figure 34. Autopsy Main Operations Screen ....................................................68
138

�Figure 35. Type of Data Source ........................................................................69
Figure 36. Autopsy Ingest Module ....................................................................71
Figure 37. Android Analyzer.............................................................................72
Figure 38. Access to Imaged Partitions .............................................................73
Figure 39. Timeline – View Counts ..................................................................74
Figure 40. Filter Events Categories ...................................................................75
Figure 41. Timeline - View Details ...................................................................75
Figure 42. Report Formats ................................................................................76
Figure 43. Report - Case Summary ...................................................................77
Figure 44. Report - Tagged Images ...................................................................77
Figure 45. Disk Genius access to the investigated hard disk ............................82
Figure 46. Disk Genius data copy .....................................................................83
Figure 47. ADB Driver Verified; Android Device Connected..........................87
Figure 48. Android Device Connected ..............................................................87
Figure 49. Successful Communication to Mobile Device over ADB ...............88
Figure 50. Lenovo Rooting Start .......................................................................89
Figure 51. Device Status During Rooting Process ............................................90
Figure 52. Lenovo Moto Smart Assistant Device Status ..................................91
Figure 53. Sideloading BusyBox Over ADB ....................................................92
Figure 54. Starting Busybox..............................................................................92
Figure 55. Testing Busybox Tool Sha1sum ......................................................93
Figure 56. Android Block Names......................................................................94
Figure 57. Android Partition Names and Blocks...............................................95
Figure 58. Starting AFLogical OSE acquisition................................................96
Figure 59. Device Capture Options ...................................................................96
Figure 60. AFLogical OSE Data Extraction and Transfer ................................97
Figure 61. Acquired Data in Remote Folder .....................................................97
Figure 62. An integrity of the evidence image file ............................................99
Figure 63. Calculating Hash Value of the Evidence Image ............................100
Figure 64. Files Containing Acquired Data.....................................................101
Figure 65. Content of SMS File ......................................................................101
Figure 66. Content of CallLog Calls File ........................................................101
Figure 67. Autopsy Mounted Partition from the Evidence Image ..................103
Figure 68. Viber Database Location and Metadata .........................................104
Figure 69. Viber Database Structure ...............................................................105
Figure 70. Retrieve Data About Message from Table Messages ....................106
Figure 71. Retrieve Data About Calls from Table Messages_Calls ................107
Figure 72. Viber Database Records .................................................................107
Figure 73. Recovered Deleted Picture .............................................................108
Figure 74. Recovered Deleted Picture Metadata .............................................109
Figure 75. MMSSMS Database Structure .......................................................110
Figure 76. Retrieve Data about Calls from Table SMS...................................111
Figure 77. Recovered Deleted Database Record .............................................112
Figure 78. Contact2 Database Structure ..........................................................113
139

�Figure 79. Retrieve Data About Calls from Table Calls .................................114
Figure 80. 59317329_coco Database Structure ...............................................115
Figure 81. Retrieve Data about Chat Message from Table Content ................116
Figure 82. Recovered Evidence Message from Deleted Database Record .....116
Figure 83. Retrieve Data about the Message from Table Content ..................117
Figure 84. Report Summary ............................................................................119
Figure 85. Report of the Evidence Tagged Files and Locations .....................119
Figure 86. IBM Guradium report for the customer complaints.......................120
Figure 87. IP resolution ...................................................................................121
Figure 88. Report from IBM Guardium shows ATTACKER creator .............121
Figure 89. IP address, username, and SQL command .....................................122
Figure 90. IP Address name resolution ...........................................................123
Figure 91. View detailed POM_2015 user-related activities ..........................123
Figure 92. Details of the report about the creation of the user POM_2015 and
granted access rights........................................................................................124
Figure 93. A forensic report related to deleted data in the table .....................125
Figure 94. Report on details of creation and assignment of privileges for the user
TRON555 ........................................................................................................125
Figure 95. View exception rules for users who are not treated through IBM
Guardium.........................................................................................................126
Figure 96. LogMiner Detailed report for the creation and permitting access for
the TRON555 user ..........................................................................................127
Figure 97. Details of the report related to deleting a column in the table .......127

140

�List of Tables

TABLE 1. Audit vs. Digital forensic investigation .................................................. 7
TABLE 2. Reporting Person 1 Data ......................................................................... 85
TABLE 3. Reporting Person 2 Data ......................................................................... 85
TABLE 4. Overview of Logically Acquired Data for Reporting Person 1 ........ 102
TABLE 5. Overview of Logically Acquired Data for Reporting Person 2 ........ 102
TABLE 6. Collected Data about Applications in Investigation Scope .............. 103
TABLE 7. Viber Message and Call Investigation ................................................. 104
TABLE 8. SMS Message Investigation .................................................................. 109
TABLE 9. GSM Voice Call Investigation............................................................... 112
TABLE 10. Coco Message Investigation ............................................................... 114
TABLE 11. Quantitative Data about Found Evidence ....................................... 117

141

�142

�Acronyms

ACK Acknowledgement
CERT Centre for Emergency Report Team
CISA Certified Information Security Auditor
CISM Information Security Manager
CISP Certified Information Security Professional
CISO Chief Information Security Officer
CISWG Corporate Information Security Workgroup
CSO Chief Security Officer
DMZ Demilitarised zone
DoS

Denial of Service

DDoS Distributed Denial of Service
DML Data Manipulation Language
FTP

File Transfer Protocol

HTTP Hyper Text Transfer Protocol
IA

Internal Auditor

ICMP Internet Control Message Protocol
IDS

Intrusion Detection System

IP

Internet Protocol

IPS

Intrusion Prevention System

IEC

International Electrotechnical Commission

IEEE Institute of Electrical and Electronic Engineers
IPX

Internetwork Packet Exchange

ISACA Information Systems Audit and Control Association
143

�ISM Information Security Manager
ISMS Information Security Management System
ISO

International Standardisation Organisation

ISSEA International Systems Security Engineering Association
IT

Information Technology

KPI

Key Performance Indicator

LAN Local Area Network
MIB

Management Information Base

NIST National Institute of Standards &amp; Technology
NMS Network Management Station
OID

Object identifier

OSI

Open System for Interconnection

PDCA Plan Do Check Act
QoS

Quality of Service

SMTP Simple Mail Transfer Protocol
SNMP Simple Network Management Protocol
SQL

Simple query language

SYN Synchronize
TCP

Transmission Control Protocol

UDP User Datagram Protocol
UPS

Uninterruptable Power Supplies

VPN Virtual Private Network
WAN Wide Area Network

144

�References

AccessData. (2006). White paper: MD5 collision – The effect on
Computer

Forensics.

Available

from:

https://ad-

pdf.s3.amazonaws.com/papers/wp.MD5_Collisions.en_us.pdf
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�Index

A
Access control
Active attack
Administrator and operator logs
Applications
Architecture
Artificial
Assessment
Asset
Attacker
Audit
Audit logging
Authenticity
Availability

B
Business Continuity
Business continuity and risk
assessment
Business continuity management
Business continuity planning
framework

C
Change control procedures
Change management
Clock synchronization
COBIT
Communication
Communications and operations
management
Compliance
Computer
Confidentiality
Continuity
Control of internal processing
Control of operational software
Control of technical vulnerabilities
Controls against malicious code

Controls against mobile code
Countermeasure
Crypto

D
Denial of service
Developing and implementing BCP
including information security
Disaster
DMZ
Distance vector

E
Electronic
Electronic messaging
Electronic commerce
Equipment identification in the
network
Encryption
Escalation

F
Fault
Fault logging
Firewall
Forensic
FTP

G
Gap analysis
Goal, Goals

H
Hardware
Human
Human resources
HRA
HTTP

159

�I

O

Incident
Including information security in the
BCM process
Information access restriction
Information Backup
Information security
Information security incident
management
Information systems acquisition,
development and maintenance
Infrastructure
Input data validation
Integrity
Interruption
Intrusion detection
IP address
IPX
ISMS
ISO 27000
ITIL

OID
On-line transactions
Output data validation

P

K

Passive attack
Password management system
Performance
Physical and environmental security
Policy on the use of cryptographic
controls
Policy on use of network services
Privilege management
PRA
Proactive
Procedure
Protection of information systems
audit tools
Protection of log information
Protection of system test data
Protocol
Publicly available systems

Key management
KPI

Q

L
Limitation of connection time
Local area networks

M
MAC address
Management
Media
Message integrity
Metric,
Monitoring system use

N
Network
Network controls
Network connection control
Network layer
Network routing control
NMS
Non-Reputability

160

QoS
Quality
Qualitative
Quantitative

R
Recovery
Regulation of cryptographic controls
Regulatory
Remote diagnostic and configuration
port protection
Responsibilities and procedures
Restrictions on changes to software
packages
Review of user access rights
Risk
Risk management
Router
RTGS

S
SABSA
Secure disposal

�Secure log-on procedures
Security
Security of network services
Security of system documentation
Security requirements analysis and
specification
Segregation in networks
Separation of development, test and
operational facilities
Server
Session time-out
SMTP
SNMP
Software
Spyware
SQL
Switch
SYN
System acceptance

VPN
Vulnerability

W
WAN
Web
Wide area networks
Wireless
Worm

X
XML

T
TCP / IP
Technical compliance checking
Technical review of applications
after operating system changes
Terminal
Testing, maintaining and reassessing business continuity plan
Threat
Trojan

U
UDP
Unicast
UPS
Use of system utilities
User authentication for external
connections
User identification and
authentication
User password management
User registration
Utilities

V
Virus
Virtual Private Network,
Visualisation

161

�162

�About authors
Kemal Hajdarevic PhD, received B.Sc. from the Faculty of Electrical
Engineering, University of Sarajevo, Bosnia and Herzegovina, M.Sc. and
PhD from Leeds Metropolitan University/Leeds Beckett University, Leeds,
UK. He is currently working at the Central Bank of Bosnia and Herzegovina
as a Senior Internal Auditor for information Security and IT projects, and he
has a teaching position at the Faculty of Electrical Engineering, University of
Sarajevo.
Nermin Ziga MSc, received MSc from International Burch University.
Nermin is an employee of Raiffeisen Bank, were he works as an Information
Security Officer within Raiffeisen Bank’s Security Department.
Mirza Halilovic MSc, received MSc and BSc from the Faculty of Electrical
Engineering, University of Sarajevo. Mirza is the Head of IT department for
monitoring, security, and data protection at BH Telecom d.d. Sarajevo.

163

�164

�Dr. Hamid Jahankhani: The area of “Digital Forensics” and its challenges, is clearly one
of the key issues facing both the scientific community, industries and other users alike.
Clearly understanding the digital forensics in a step by step format would help the
practitioners in this fast paced technology development era. I welcome this new book on
"Digital Forensics Essentials" which also aims to address some of the emerging issues.
Looking at the table of content there are clearly a number of interesting areas of research and
hence this book will undoubtedly help researchers and practitioners alike. To my opinion the
scope and coverage of this book adequately represent a balanced review of the digital forensics
subject. I feel the primary audience for this book would be Researchers, Practitioners, PhD
and Postgraduate students.
I highly recommend this book.
Dr. Jasmin Azemovic: We are facing turbulent events in cyberspace, and digital forensics
is on of dominant research topics which is continuously being updated with the latest
scientific advancements. Innovations in digital revolution are evident and this book will help
to face new challenges in digital era with goal to fight against crime in the cyberspace and
committed with, and against digital infrastructures.
Dr. Colin Pattinson: History has shown that, whenever a powerful new technology is
developed, the desire to misuse that power soon follows. The field of computer network
technology is no exception. Indeed IT misuse, whatever the underlying motivation, must be
one of most frequent forms of unwanted activity there is.
The ability to determine that an event has taken place, to learn from it and - hopefully - to
prevent it occurring again is a prime motivation for a forensic analysis. Understanding of
any losses have occurred, and building a legally sustainable case against the perpetrators
requires even higher levels of information gathering and retention. It is therefore important
that the skills and knowledge necessary to conduct such analysis are available to
organisations when needed.
This book provides a grounding in the tools and techniques necessary to investigate a range
of attacks, showing the importance of a structured, logical and methodical approach.
It is recommended for graduate students and those specialising in IT forensics.
1

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                <text>Information available on Internet Live Stats web site&#13;
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using Internet Media almost daily reports on different cyber and digital&#13;
security incidents. Many more similar incidents have never been reported&#13;
or they have been reported years after they had occurred due to the fact&#13;
that they could have jeopardised ongoing law enforcement investigations&#13;
or because they could have been embarrassing and thus negatively affect&#13;
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                    <text>3rd International Symposium on Sustainable Development, May 31 - June 01 2012, Sarajevo

Estimating The Number Of Daily Patient Applications By Using Artificial Neural
Networks

İbrahim Güngör1, Sezgin Irmak1, Mehmet Özer Demir2
1Akdeniz University, Alanya Faculty of Business, Alanya/Antalya, Turkey
2Akdeniz University, Alanya Faculty of Engineering, Alanya/Antalya, Turkey
E-mails: igungor@akdeniz.edu.tr, sezgin@akdeniz.edu.tr, mozerdemir@akdeniz.edu.tr

Abstract
This study is aiming at estimating the patient volumes of hospitals by using artificial neural
networks. In order to train the artificial neural network models in this study, historical patient
applications data from a Turkish hospital were used. All patient applications counted as daily
numbers during three years and dependent variable of our study (patient_count) is derived. A
different approach used in this study and instead of a single independent variable (which is
time), four different time periods were used as input variables of the artificial neural network
models. These input variables were day of month, day of week, month, and year. Several
artificial neural network models have been generated and compared with each other by their
predictive performance measures. The best predictive artificial neural network architecture
has an estimation accuracy of 94.22 percent. This artificial neural network model has an input
layer with four neurons, an output layer with one neuron, and only one hidden layer with
nineteen neurons. The arithmetic mean of patient application in a day is 755.93
(S.d.=486.60). Mean error of the artificial neural network model is -0.047 and mean absolute
error is 105.64. The linear correlation between the actual values and the predicted values of
the number of patients is 0.918.

Keywords: artificial neural networks, decision support systems, modeling, estimation,
hospital management.

1. INTRODUCTION
The study of artificial neural networks was inspired by attempts to simulate biological neural
systems. Analogous to human brain structure, an artificial neural network is composed of an
interconnected assembly of nodes and directed links (Tan et al., 2006). Artificial neural
networks have been used in many types of applications and research studies in different
areas. These areas including computer security systems, business management, decision
making, finance, tourism, chemistry, transportation, medical applications and so on. Artificial
neural networks can do classification, pattern recognition, optimization, estimation, and time
series prediction tasks. All these tasks can be used for getting valuable information for
business decision making and planning purposes.
119

�3rd International Symposium on Sustainable Development, May 31 - June 01 2012, Sarajevo

Healthcare sector is a critical service sector that is highly people oriented and very intensive.
Therefore forecasting is very important to plan next month’s, next week’s, and next day’s
personnel or operations. One of the top important variables to forecast is the number of
patient applications to the hospitals. In this study artificial neural networks are used for
estimating the number of daily patient applications to a hospital. There are three types of
neural networks, which are differentiate into input variables, are examined in this study. In
the first one, only time index value was used as an input variable. In the other one, day of
year, day of week, month, season, and year were used as input variables. Then the results of
these two networks were compared.

2. ARTIFICIAL NEURAL NETWORKS
Artificial neural networks are one of the most accurate and widely used forecasting models
(Khashei &amp; Bijari 2010) that are used extensively to model complex relationships between
input and output data sequences, and to find hidden patterns in data sets. An artificial neural
network is a computational model that emulates the essential features and operations of
biological neural networks (Pintér 2011). The human brain consists primarily of nerve cells
called neurons, linked together with other neurons via strands of fiber called axons. Axons
are used to transmit nerve impulses from one neuron to another whenever the neurons are
stimulated. A neuron is connected to the axons of other neurons via dendrites, which are
extensions from the cell body of the neuron. The contact point between a dendrite and an
axon is called synapse. Neurologists have discovered that the human brain learns by changing
the strength of the synaptic connection between neurons upon repeated stimulation by the
same impulse (Tan et al. 2006).

2.1. The Structure of an Artificial Neuron

Every neuron in an artificial neural network represents an autonomous computational unit
and receives inputs a series of signals that dictate its activation. Following activation, every
neuron produces an output signal. All the input signals reach the neuron simultaneously, so
the neuron receives more than one input signal, but it produces only one output signal. Every
input signal is associated with a connection weight. The weight determines the relative
importance the input signal can have in producing the final impulse transmitted by the
neuron. The weights are adaptive coefficients that, in analogy with the biological model, are
modified in response to the various signals that travel on the network according to a suitable
learning algorithm. A threshold value, called bias, is usually introduced. Bias is similar to an
intercept in a regression model (Giudici 2005). The components of an artificial neural
network neuron are shown in Figure 1.

120

�3rd International Symposium on Sustainable Development, May 31 - June 01 2012, Sarajevo

bias

W0

Σ : Combination function
f : Activation (or transfer) function

W1
Inputs

W2

Σ

f

Output

Wn

Figure 1. Components of an Artificial Neuron (Irmak 2009)

The combination function commonly uses the standard weighted sum which is the summation
of the input attribute values multiplied by the weights that have been assigned to those
attributes, to calculate a value to be passed on to the transfer function. The transfer function
applies either a linear or non-linear transformation to the value passed to it by the
combination function. The hidden layer then employs this transfer function in moving data to
the output nodes (Kros et al. 2006). The types of activation functions have very important
influences on the learning speeds, classification correct rates and non-linear mapping
precisions of artificial neural networks (Daqi &amp; Genxing 2003).

2.2. The Architecture of Artificial Neural Networks
Although researchers have studied numerous different neural network architectures, the most
successful applications of neural networks have been multilayer feed-forward networks.
These are networks in which there is an input layer consisting of nodes that simply accept the
input values, and successive layers of nodes in the next layer. The last layer is called the
output layer. Layers between the input and output layers are known as hidden layers. A feedforward artificial neural network is a fully connected network with a one-way flow and no
cycles (Shmueli et al. 2007). Artificial neural networks have been extensively applied in
various fields of science and engineering. It is mainly because feed-forward neural networks
have universal approximation capability (Wang &amp; Xu 2010). Single hidden layer feedforward network is the most widely used model form for time series modeling and
forecasting (Zhang et al. 1998). Architecture of a feed-forward artificial neural network with
a single hidden layer is given in Figure 1.

121

�3rd International Symposium on Sustainable Development, May 31 - June 01 2012, Sarajevo

x1
x2

w1,
5
w1, w1,
6
7

h5
h6

y

x3
x4

w4,
5

Input layer

w4,
6 w4,
7

h7

Hidden layer

Output layer

Figure 2. A Feed-Forward Artificial Neural Network (Walczak 2012)

Feed-forward artificial neural networks with one hidden layer are mathematically expressed
in a simplified form as

where for 0 ≤ j ≤ n, bj ∈ R are the thresholds, wj ∈ Rs are the connection weights, cj ∈ R are
the coefficients, ⟨aj ⟩ is the inner product of wj and , and σ is the activation function of the
network. In many fundamental network models, the activation function is the sigmoidal
function of logistic type (Anastassiou 2011).

3. ESTIMATING THE NUMBER OF PATIENTS USING ARTIFICIAL NEURAL
NETWORKS

This study is aiming at estimating the patient volumes of hospitals by using artificial neural
networks. In order to train the artificial neural network models in this study, historical
numbers of patient data from a Turkish hospital were used. Data gathered from main database
of the hospital. All patient applications during 3 years counted as daily numbers and
dependent variable of our study (patient_count) is derived. This daily time series data set was
used along with day, month, year, and day of week variables.

In the first model, only time index value used as an input variable. The best artificial neural
network architecture of this model has one neuron in the input layer, three neurons in only
122

�3rd International Symposium on Sustainable Development, May 31 - June 01 2012, Sarajevo

one hidden layer, and one neuron in the output layer. The prediction accuracy of this network
is 82.94%. The mean absolute error of this network’s predictions is 383.76 while the mean
number of patient applications to the hospital is 755.93.

Day of week variable was added to the second artificial neural network model in order to
represent the changes in the different days of a week, especially the dramatic changes
between the weekdays and the weekend. The final topology of this model has eight neurons
in the input layer, three neurons in the hidden layer, and one neuron in the output layer. This
model has 91.67% prediction accuracy and 139.18 mean absolute error. The error rate is
considerably lower than the first model. The reason is that, this model has an ability to
represent the fall in the number of patient applications in the weekends.

The third model of this study has four variables that they may represent significant changes in
patient numbers in a year. These variables are year, month, day, and day of week. This model
has four neurons in the input layer, nineteen neurons in one hidden layer, and one neuron in
the output layer. The final network of this model has the highest prediction accuracy that is
94.22 percent, and the lowest error rate. Mean absolute error of this model is 105.64 and the
linear correlation between the actual values and the predicted values of the number of patients
is 0.918.
The third model of this study is the best predictive artificial neural network model to predict
the next days’ patient application volumes to the hospital. Table 1 summarizes the results of
the artificial neural network models.

Table 1. The Results of Artificial Neural Network Models
Model No

ANN
Topology

Input
Variables

Prediction
Accuracy (%)

Mean Absolute
Error (MAE)

Linear
Correlation (r)

Model-1

1:3:1

 Time Index

82.943

383.760

0.197

Model-2

8:3:1

 Time Index
 Day of Week

91.669

139.186

0.893

Model-3

4:19:1






94.223

105.643

0.918

Year
Month
Day of Month
Day of Week

A total of 1095 days’ data were used for training the neural network models. Generally time
series forecasting could be made up to ten percent of the number of data points. In this study
1095 days’ data were used for predicting 120 days’ number of patient applications. Actual
values of patient applications were gathered from hospital database. The actual values and the
123

�3rd International Symposium on Sustainable Development, May 31 - June 01 2012, Sarajevo

predicted values of three artificial neural network models are given in Figure 3. As seen from
the figure, the predictions of the first model represent the trend but do not reflect daily
distinctions. The predictions of the third model best fit to the actual values.

Figure 3. Actual Numbers of Patient Applications and the Predicted Values

4. CONCLUSION
The main strength of artificial neural networks is their high predictive performance. Their
structure supports capturing very complex relationships between predictors and a response
(Shmueli et al. 2007). In this study time points were used as predictors to estimate patient
volume of a hospital. Estimating the future volumes of patients is an important issue for
decision making processes of hospital and healthcare sector managers.
Three types of artificial neural network models were generated in this study. The third model
which has four input neurons as day of month, day of week, month, and year, showed better
predictive results. This result is strongly related to the structure of artificial neural networks.
Because artificial neural networks have flexible structures that capture very complex
relationships, they can show better results when detailed input information are given to the
artificial neural network model. More detailed studies can be implemented to reveal
sophisticated information about the predictive performances of artificial neural networks.
REFERENCES
Anastassiou, G. A. (2011). Multivariate Sigmoidal Neural Network Approximation. Neural
Networks (24), 378-386.

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�3rd International Symposium on Sustainable Development, May 31 - June 01 2012, Sarajevo

Daqi, G. &amp; Genxing, Y. (2003). Influences of Variable Scales and Activation Functions on
the Performances of Multilayer Feedforward Neural Networks, Pattern Recognition (36),
869-878.
Giudici, P. (2005) Applied Data Mining: Statistical Methods for Business and Industry, John
Wiley &amp; Sons, West Sussex, England.
Khashei, M. &amp; Bijari, M. (2010). An Artificial Neural Network (p,d,q) Model for Time
Series Forecasting. Expert Systems with Applications (37), 479-489.
Kros, J. F., Lin, M., &amp; Brown, M. L. (2006). Effects of the Neural Network s-Sigmoid
Function on the KDD in the Presence of Imprecise Data, Computers &amp; Operations Research
(33), 3136-3149.
Irmak, S. (2009). Veri Madenciliği Yöntemleri ile Sağlık Sektörü Veritabanlarında Bilgi
Keşfi: Tanımlayıcı ve Kestirimci Model Uygulamaları (Knowledge Discovery in Health
Sector Databases by using Data Mining Methods: Applications of Descriptive and Predictive
Models), Unpublished doctoral dissertation, Akdeniz University, Antalya, Turkey.
Pintér, J. D. (2012). Calibrating Artificial Neural Networks by Global Optimization. Expert
Systems with Applications 39(1), 25-32.
Shmueli, G, Patel, N. R., &amp; Bruce, P. C. (2007). Data Mining for Business Intelligence:
Concepts, Techniques, and Applications in Microsoft Office Excel with XLMiner, John
Wiley &amp; Sons, Hoboken, NJ, USA.
Tan, P.-N., Steinbach, M., &amp; Kumar, V. (2006). Introduction to Data Mining, Pearson,
Addison-Wesley, Boston, MA, USA.
Walczak, S. (2012). Methodological Triangulation using Neural Networks for Business
Research, Advances in Artificial Neural Systems, 1-12. doi:10.1155/2012/517234
Wang, J. &amp; Xu, Z. (2010). New Study on Neural Networks: The Essential Order of
Approximation. Neural Networks (23), 618-624.
Zhang, G., Patuwo, B. E., &amp; Hu, M. Y. (1998). Forecasting with Artificial Neural Networks:
The State of the Art. International Journal of Forecasting (14), 35-62.

125

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                <text>This study is aiming at estimating the patient volumes of hospitals by using artificial neural  networks. In order to train the artificial neural network models in this study, historical patient  applications data from a Turkish hospital were used. All patient applications counted as daily  numbers during three years and dependent variable of our study (patient_count) is derived. A  different approach used in this study and instead of a single independent variable (which is  time), four different time periods were used as input variables of the artificial neural network  models. These input variables were day of month, day of week, month, and year. Several  artificial neural network models have been generated and compared with each other by their  predictive performance measures. The best predictive artificial neural network architecture  has an estimation accuracy of 94.22 percent. This artificial neural network model has an input  layer with four neurons, an output layer with one neuron, and only one hidden layer with  nineteen neurons. The arithmetic mean of patient application in a day is 755.93  (S.d.=486.60). Mean error of the artificial neural network model is -0.047 and mean absolute  error is 105.64. The linear correlation between the actual values and the predicted values of  the number of patients is 0.918.  Keywords: artificial neural networks, decision support systems, modeling, estimation,  hospital management.</text>
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                    <text>Estimation of Phenotypic and Genetic Parameters and Effect of Some
Factors on Birth Weight in Brown Swiss Calves in Turkey Using
MTDFREML
Uğur Zülkadir
Department of Animal Science, Faculty of Agriculture,
Selcuk University, 42075, Konya / Turkey
uzulkad@selcuk.edu.tr
Đsmail Keskin
Department of Animal Science, Faculty of Agriculture,
Selcuk University, 42075, Konya / Turkey
ikeskin@selcuk.edu.tr
Đbrahim Aytekin
Department of Animal Science, Faculty of Agriculture,
Selcuk University, 42075, Konya / Turkey
aytekin@selcuk.edu.tr
Adel Salah Khattab
Department of Animal Production, Faculty of Agriculture,
Tanta University, EGYPT
adelkhattab@yahoo.com
Abstract: The objective of this study was therefore to assess the influence of the age of dam,
sex of calf, birth type, season and year of birth of the calf on birth weight and to estimate
phenotypic and genetic parameters for birth weight for Brown Swiss cattle in Turkey using
Multiple Trait Derivative Free Restricted Maximum Likelihood (MTDFREML). A total of
1437 calf birth weight records of Brown Swiss cows raised at Altınova State Farm in Konya
Province were used for estimation of phenotypic and genetic parameters for calf birth weight.
Phenotypic and genetic parameters were estimated by MTDFREML programme using a
Single Trait Animal Model (STAM). The model included additive direct effect, maternal
permanent environment and errors as random effects, birth type, sex of calf, season of birth,
year of birth and age of dam as fixed effects. Calf birth weight least square mean was
determined as 39.20 ± 2.42 kg, the direct heritability (h2a), maternal heritability (h2m) and the
repeatability (r) of calf birth weight were calculated as 0.12 ± 0.06, 0.15 ± 0.006 and 0.12 ±
0.06, respectively. The breeding value of dam, sire and calves were calculated. Minimum and
maximum breeding value of calves and its accuracy were -1.037 ± 0.66, 0.979 ± 0.68, 0.41
and 0.45, respectively. The effect of birth type, sex of calf, season of birth, year of birth and
age of dam on calf birth weight were significant (P&lt;0.01).
Key Words: Birth weight, Brown Swiss, Breeding value, Repeatability, Heritability

Introduction
One of the important breed characteristics in cattle breeding is calf birth weight. Since birth weight is
considered as an initial reference point with regard to subsequent development of individual as well as other
characteristics, this trait is of critical importance to cattle industry. It is demonstrated that calves having too small
live weight at birth may lack vigor and tolerance to external condition, whereas various degrees of dystocia may
occur in calves that are too large at birth. Besides these extremes, heifers having high birth weight grow fast and
produce more beef (Bakır et al., 2004). These heifers also can reach mature weight to produce offspring at an
earlier age and subsequently, milk production as described from Ilaslan et al.,(1978). In addition to these
statements, some researchers were demonstrated similar evidence (Kaygısız et al., 1995; Kaygısız, 1998;
Akbulut et al., 1998; Akbulut et al., 2001).
A study of birth weights as a measure of the prospective value of the calf is therefore justified since it is
one of the first measures that can be obtained and also one of the easiest to record with reasonable accuracy
(Dawson, 1965).
269

�Growth in beef cattle has been extensively studied in part because of the economic value of growth in
this type of farmed livestock. However, growth in dairy cattle has not been studied so extensively, particularly
the genetic component of growth. Groen and Vos (1995) estimated the heritability of growth at different stages
prior to first calving in Holstein heifers, and Korver et al., (1991) estimated genetic parameters for feed intake
and feed efficiency in growing Holstein heifers. Demeke et al., (2003) estimated heritabilities for BW at various
stages of life for a range of European and indigenous breeds and their crosses in Ethiopia (Coffey, 2006).
Genetic selection in dairy cattle is applied to traits that are measured during the animal’s productive life,
mostly those recorded during early productive life as genetic evaluations are best calculated from unbiased, early
data. Consequently, much genetic research on correlated responses has focused on traits that change after
lactation has started. For example, Pryce et al., (1999) showed that selection for yield would result in a decline in
fertility and an increase in mastitis and lameness, as the genetic correlation between yield and these traits is
unfavorable (Coffey, 2006). The practice of calving dairy heifers for the first time at 24 months of age has been
adopted as a result of research and extension demonstrating the economic benefits Hoffman and Funk (1992).
In order to avoid any detrimental effects and negative physiological activities of animals, the animals
should be used as possible as early age to produce maximum yield in the later yields.
The objective of this study was therefore to assess the influence of the age of dam, sex of calf, birth type,
season and year of birth of the calf on birth weight and to estimate phenotypic and genetic parameters for birth
weight for Brown Swiss cattle in Turkey using MTDFREML.

Material and Method
A total of 1437 birth weight records of Brown Swiss calves raised in the intensive conditions at the
Altınova State Farm in Konya Province. Records covered the period from 1993 to 1998. The 1437 calves, 618
dams and 42 sires constituted pedigree data. Data were analyzed with a derivative-free algorithm Smith and
Graser (1986) using MTDFREML. To ensure global convergence, the algorithm by Boldman et al., (1995) was
restarted with estimates until the log likelihood did not change at the fourth decimal. The solutions given are
from the final round of iteration. A maternal permanent environmental effect was included to account for
repeated measures. Data were analysed by least squares techniques using the general linear models procedure of
Harvey (1987). The differences between the factor levels were determined using the Duncan multiple
comparison test (Düzgüneş, 1993). Experiment was carried out according to Selcuk University Faculty of
Agriculture guidelines.
The full model in the analysis is included the fixed effects of birth type (1 and 2), sex of calf (1 and 2),
season of birth (1, 2, 3 and 4), year of birth (1993, 1994, 1995, 1996, 1997 and 1998), age of dams (2, 3, 4, 5, 6,
7 and 8) and the random effects of individuals and errors.
Variance components were estimated using the following animal model:
Y = Xβ + Za + Wm + Sp + e
where;
Y = a vector of the observations,
β = a vector of fixed effects (birth type = 1(single) and 2 (twin); sex of calf = 1 (male) and 2 female);
season of birth = 1 (spring), 2 (summer), 3 (autumn) and 4 (winter); year of birth = 1993, 1994,
1995, 1996, 1997 and 1998)
a = a vector of animal direct genetic effects
m = a vector of random maternal genetic effects
p = a random vector of maternal permanent environmental effects
e = a vector of random error
To estimate heritability (h2) and repeatability (r) the following equation was used:

h 2 = σ a2 /(σ a2 + σ m2 + σ am + σ p2 + σ e2 )

r = σ a2 + σ p2 /(σ a2 + σ m2 + σ am + σ p2 + σ e2 )
The mixed model equations (MME) for the best linear unbiased estimator (BLUE) of estimable
functions of b and for the best linear unbiased prediction (BLUP) of a, m and p in matrix notation were as
follows:

270

�X'X

X'Z

Z ' X Z ' Z + A −1α1
W ' X W ' Z + A −1α 2

α1 = σ e2 / σ a2 ,

and

X 'S

Z ' W + A −1α 2
W ' W + A −1α 3
S' W

S' Z

S' X
Where

X'W

Z 'S
W 'S
S'S + Iα 4

α 2 = σ e2 / σ am , α 3 = σ e2 / σ m2

and

)
b

X'y

a = Z' y
m
W'y
p
S' y

α 4 = σ e2 / σ 2p

Results and Discussion
Unadjusted mean and standard deviation (SD) for CBW was 39.20 ± 2.42 kg, Table 1. The estimated
mean of CBW was higher than those found for beef cattle by Dawson (1965); and also the present mean was
lower than those reported for Holstein by Plum (1965). The estimated mean of CBW was similar those found for
Brown Swiss by Yanar et al., (1999), (38.50) using another herd of Brown Swiss in Turkey. The differences
between this informed means can be due to the difference between breeds or some macro environmental
conditions.
Traits
Calf Birth Weight

Mean

s.d.

CV %

Estimates

CBW

39.20

2.42

6.19

- 2 log L

3643.758

σ

Observations

2
a

0.54844

No. of records

1437

σ m2

0.69107

No. of cows

618

σ am

-0.61564

No. of sires

42

No. of dams

77
-1

σ

2
p

0.0000716219

σ

2
e

3.98718

2

Animals in relationship matrix (A )

2097

ha

Mixed Model Equations (MME)

4834

hm

35

ram

No. of iterations

2

0.12 ± 0.06
0.15 ± 0.006
-1.00 ± 0.289

0.12± 0.06
r
σ a = Additive genetic variance, σ m = Maternal genetic variance, σam = Maternal genetic covariance,
σ2p= Permanent environmental variance, σ2e = Temporary environmental variance, h2a= Direct
heritability, h2m= Maternal heritability, ram = Direct-maternal genetic correlation r = Repeatability, -2
log L= log likelihood
2

2

Table 1. Estimation of (co)variance components, genetic parameters and data structure, unadjusted mean (kg),
standard deviation (s.d.) and coefficient of variation (CV%), number of mixed model equations and number of
iterations for Calf Birth Weight (CBW)
The heritability estimates was 0.12 for calf birth weight (Table 1). The heritability estimates found in
this study was lower than some informed literature finding as Plum (1965); Ahunu (1997); Burrow (2001);
Coffey (2006); Demeke (2003) and some informed literature finding was similar such as Dawson (1965);
Demeke (2003); Kaygısız (1998); Bakır et al., (2004).
Repeatability of birth weight estimates (Table 1) was 0.12 in herd. Similarly, the repeatability estimates
found in this study was lower than some informed literature finding as Euclides et al., (1991); Ulusan (1992);
Bakır et al., (2004) and the repeatability estimates found in this study was bigger than as defined by Bakır and
Söğüt (1998). According to this result, It can be said that the genetic variation is low, therefore mass selection
will be ineffective in respect of birth weight in this herd. Instead, the regulation of environmental conditions may
be recommended.
Table 2 shows the mean calf birth weight and standard deviations, R2 value, total and residual sum of
squares of calf birth weight according to birth type, sex of calf, season of birth, year of birth and age of dam. The
271

�effect of birth type, sex of calf, season of birth, year of birth and age of dam on CBW was significant (P&lt;0.01).
Single born calves were heavier 2.71 kg than twins born calves and male calves heavier 1.14 kg than female born
calves. Calves born in winter had the greatest birth weight and calves born in autumn had the least birth weight.
The abundance of the fresh and dry feed in summer and autumn might have resulted in this phenomenon. Year
by year, the birth weight decreases steadily but not necessarily linearly. This might be caused by the
deterioration of the conditions of the farms and/or increased familiarization within herd. The birth weight
increased with the increase of the maternal age. This increase continued up to 6 years then decreased again.
N

LSM ± SD

1331
106

39.57 ± 0.68a
36.86 ± 0.21b

669
768

37.64 ± 0.12a
38.78 ± 0.12b

463
349
307
318

38.09 ± 0.14b
38.28 ± 0.15ab
37.93 ± 0.15b
38.55 ± 0.15a

R2 value

Residual sum of square

Total sum of square

0.237

6447.134797

8444.475992

Birth type
Single (1)
Twin (2)
Sex of calf
Female (1)
Male (2)
Season of birth
Spring (1)
Summer (2)
Autumn (3)
Winter (4)

a,b

Year of birth
1993
1994
1995
1996
1997
1998
Age of dam
2
3
4
5
6
7
8

N

LSM ± SD

216
201
225
269
223
303

38.81 ± 0.17a
38.15 ± 0.18b
38.53 ± 0.17ab
38.27 ± 0.16b
38.06 ± 0.17b
37.46 ± 0.16c

304
322
278
201
135
83
114

37.10 ± 0.16c
37.72 ± 0.15b
38.48 ± 0.16a
38.55 ± 0.17a
38.91 ± 0.20a
38.30 ± 0.25ab
38.43 ± 0.22a

Means in a column with different superscripts differ (P &lt;0.01).
Table 2. The least squares means (LSM) and standard deviations (SD), R2 value, total and residual sum of
squares of calf birth weight according to birth type, sex of calf, season of birth, year of birth and age of dam

Breeding value for calves, sires and dams ranged from -1.037 and 0.979, -1.130 and 0.884, -1.612 and
1.470, respectively. Its accuracies ranged from 0.41 to 0.45 for CBV’s, 0.53 to 0.57 for SBV’s and 0.22 to 0.52
for DBV’s, respectively (Table 3). Direct-maternal genetic correlation (ram) value was found to be -1.00 ± 0.289.
This indicates that maternal component must be taken into account in selection.

Minumum
Maximum
Range
Accuracy

Birth Weight (kg)
CBV’s
SBV’s
-1.037 ± 0.66
-1.13 ± 0.63
0.979 ± 0.68
0.884 ± 0.61
2.016
2.02
0.41 to 0.45
0.53 to 0.57

DBV’s
-1.612 ± 0.72
1.470 ± 0.63
3.082
0.22 to 0.52

Table 3. Range of predicted breeding values of calves (CBV’s), sires (SBV’s) and dams (DBV’s) and their
accuracy for birth weight (kg)
If there is a problem in regard to vitality because of low birth weight, a selection can be done for high
breeding value in order to increase of vitality. In addition, Table 3 shows that importance of dam, since it gave
the higher range of breeding values for birth weight. Thus, selection of dam for the next generation would lead to
higher genetic improvement in the herd. Also, Table 3 shows that the accuracy of the estimates of sire breeding
value was higher than the accuracy of dam breeding values and calve breeding value, which may be due to the
higher number of progeny per sire.
The breeding values (EBV) were estimated according to MTDFREML and the trends in breeding values
according to years are presented in Figure 1.

272

�Figure 1. Mean breeding values of birth weight for DBV, Weighted Mean of SBV, CBW and SBV
according to the years.
According to Figure 1, it can be seen positive trends in breeding value of CBVs and weighted mean of
SBVs. However, no positive or negative trends in DBVs have been observed among the years. A selection in the
years, the use of bull breeding activity to determine whether the correct choice in selection for weighted mean of
SBVs has been calculated. It can be seen that, looking at the values of both weighted mean of SBVs and SBVs in
the same years, bulls used in breeding programs are chosen correctly. In this situation, success of selection from
1993 to 1998 has been increased. To obtain high birth weight, animal breeding values should be determined,
environmental conditions must be well organized and the selection of animals must be done in a proper manner.
From time to time to calculate genetic parameters and selection must be made according to these criteria.

Acknowledgments
This research was supported from the Coordinatory of Scientific Research Projects of Selcuk University, Turkey.
We are thankful to Konuklar State Farm for providing data.

References
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274

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                <text>Estimation of Phenotypic and Genetic Parameters and Effect of Some  Factors on Birth Weight in Brown Swiss Calves in Turkey Using  MTDFREML</text>
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Keskin, İsmail
Aytekin, İbrahim
Khattab, Adel Salah</text>
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                <text>The objective of this study was therefore to assess the influence of the age of dam,  sex of calf, birth type, season and year of birth of the calf on birth weight and to estimate  phenotypic and genetic parameters for birth weight for Brown Swiss cattle in Turkey using  Multiple Trait Derivative Free Restricted Maximum Likelihood (MTDFREML). A total of  1437 calf birth weight records of Brown Swiss cows raised at Altınova State Farm in Konya  Province were used for estimation of phenotypic and genetic parameters for calf birth weight.  Phenotypic and genetic parameters were estimated by MTDFREML programme using a  Single Trait Animal Model (STAM). The model included additive direct effect, maternal  permanent environment and errors as random effects, birth type, sex of calf, season of birth,  year of birth and age of dam as fixed effects. Calf birth weight least square mean was  determined as 39.20 ± 2.42 kg, the direct heritability (h2  a), maternal heritability (h2  m) and the  repeatability (r) of calf birth weight were calculated as 0.12 ± 0.06, 0.15 ± 0.006 and 0.12 ±  0.06, respectively. The breeding value of dam, sire and calves were calculated. Minimum and  maximum breeding value of calves and its accuracy were -1.037 ± 0.66, 0.979 ± 0.68, 0.41  and 0.45, respectively. The effect of birth type, sex of calf, season of birth, year of birth and  age of dam on calf birth weight were significant (P&lt;0.01).</text>
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