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Incident Response: Investigating Computer Crime

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Title: Incident Response: Investigating Computer Crime
by Chris Prosise, Kevin Mandia
ISBN: 0-07-213182-9
Publisher: McGraw-Hill Osborne Media
Pub. Date: 21 June, 2001
Format: Paperback
Volumes: 1
List Price(USD): $39.99
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Average Customer Rating: 4.67 (24 reviews)

Customer Reviews

Rating: 5
Summary: Ground-breaking, timely, engaging, authoritative
Comment: I am a senior engineer for network security operations. I am a graduate of the flagship session of the System Administration, Networking, and Security institute's Forensics, Investigations, and Response Education (SANS FIRE) program. "Incident Response" (IR) should have been the textbook for that program. It is the most definitive work I've read on incident response and computer forensics. I highly recommend every security professional take advantage of this book.

IR starts with a revealing case study, and follows through with additional mini-studies and "eye witness reports" based on the authors' experiences. It provides plenty of clear diagrams and charts to reinforce key points, like the innovative "hard drive layers" outlined in chapter five. Most every mention of a command line program is followed by an example of that command in action, either via screenshot or text sample. These examples let readers try similar commands on their own workstations, reinforcing the authors' investigative directions.

Beyond the excellent presentation of technical material, IR frames its discussion of incident response and computer forensics in a practical investigative methodology. My SANS FIRE training repeatedly stressed the importance of documentation, policies, processes, and methodology when performing forensic work worthy of adversarial legal scrutiny. IR's attention to detail helps investigators collect evidence in a professional, repeatable, forensically sound manner.

Having appeared in court to defend their investigations, the authors share their knowledge and emphasize crucial steps to avoid forensic pitfalls. (An example is a DOS boot floppy's interaction with the DRVSPACE.BIN file. IR explains how to avoid this issue in detail.) Falling victim to these pitfalls could give a defense attorney an easy way to clear his client, or at least make certain evidence questionable in court.

The book is not perfect. Several typos indicated somewhat rushed publication, but did not detract from technical accuracy. I would have liked more material in chapter five on file systems; perhaps another appendix would be useful?

Many books and papers describe incident response procedures for UNIX, but few dare to discuss Windows. Given the predominance of compromised Windows hosts, this book thankfully addresses the Windows response task in a complete and clear manner. In many cases UNIX and Windows are compared side-by-side, and commands for one OS are explained using equivalents for the other OS.

IR provides a durable blend of practical investigative techniques and technical insights. I predict that investigators will cite the procedures in this book as examples of "best practices" when they defend their actions in court. I plan to build my company's incident response capability around IR's recommendations.

(Disclaimer: I received my review copy free from Foundstone.)

Rating: 5
Summary: The best computer forensics book just got better
Comment: First, full disclosure: the publisher sent me a free review copy, I used to work for Mandia and now work with Prosise and Pepe, and I contributed material incorporated into chapters 8 and 14. I still think "Incident Response and Computer Forensics, 2nd Edition" (IRCF2E) is the best forensics book on the market. Notice I said "forensics." It's significant that the first edition's title was "Incident Response: Investigating Computer Crime." While IRCF2E contains plenty of IR material, I sense a shift away from computer security and towards the legal world in this second edition.

Readers of the first edition will want to know what's new. While reading IRCF2E I thumbed through the first edition and make some notes. The following chapters appear mostly or totally new: 1 (Real-World Incidents), 3 (Preparing for Incident Response), 4 (After Detection of an Incident), 9 (Evidence Handling), 10 (Computer System Storage Fundamentals), 11 (Data Analysis Techniques), 17 (Writing Computer Forensics Reports). Some chapters contain rewrites or new material: 2 (Intro to the IR Process), 5 (Live Data Collection from Windows), 6 (Live Data Collection from UNIX), 7 (Forensic Duplication), 8 (Collecting Network-based Evidence), and 14 (Analyzing Network Traffic). The remainder received minor rewrites. Some chapters from the first edition on IIS and application forensics were integrated elsewhere.

The most informative sections for me, as a reader of both editions, appear in chapters 7, 10, and 17. Chapter 7 lays down the law on differences between a "forensic duplication," a "qualified forensic duplication," and a "mirror image." Expert witnesses can turn to IRCF2E as a standard when testifying, thanks to this chapter's clarity and citations of "Daubert" and "Kumho." Chapter 10 nicely explains file systems and storage layers. Chapter 17 gives desperately needed guidance on writing forensics reports -- the part of an engagement the client really wants.

I found a few errata items, such as p. 61's reference to the PPA; it should be "Privacy Protection Act." On pp. 97-98, all of the "ps" tools should list the Sysinternals home page, not Foundstone. Despite my contribution of material to the network-oriented chapters of IRCF2E, don't believe that I advocate using laptops for monitoring duties (p. 179). Laptops and especially their NIC drivers are not built for packet capture in high speed environments.

IRCF2E is one of the few books in print where the word "forensics" deserves to be on the cover. Many prominent "forensics" titles deliver nothing useful to practitioners. As was the case with the first edition, investigators can use IRCF2E in operational environments to do real work. This book lays much of the groundwork for doing cases. Watch for "Real Digital Forensics" to be published next year, which walks readers through case-based evidence to teach how to collect, interpret, and analyze host- and network-based evidence.

Rating: 5
Summary: The Very Best Computer Forensics Primer Out There (1/04)
Comment: As an attorney and a formally-trained computer forensics examiner and instructor who has been tilling the fields of digital evidence for some time, I'm always on the prowl for the next great computer forensics tool or text that's going to help me find the next smoking gun...or at least be confident I haven't overlooked it. I've built a substantial library of books and articles on computer forensics, some very good and some a complete waste of money. But, this book is the best of the best.

From its step-by-step detail of the forensic process to its copious and helpful illustrations and screen shots to its unvarnished discussion of the tools in the marketplace, the second edition of Incident Response and Computer Forensics is, for my money, the most valuable resource any computer forensic examiner could have on their shelf. Many of the techniques and shortcuts detailed are "trade secrets" in that I've never seen them described in print. Unlike other forensic guides that assume the reader owns a costly forensic software suite, this book fairly splits its emphasis between Linux tools, shareware and the best software packages. That means the reader can begin the learning process at once, without investing anything more than their time and interest.

Another strength is that the book neither presupposes a too-high level of knowledge or experience nor dumbs down its content such that an expert wouldn't derive any value. There's something here for everyone who cares about computer forensics, from the neophyte to the grizzled veteran. When I paid $50.00 for this tome at a big box bookstore, I worried I was paying too much. Now, I'd think it cheap at twice the price.

As another reviewer pointed out, it doesn't devote a chapter to the law, but that is not to say that legal considerations are ignored. To the contrary, I think the authors do an excellent job of giving a useful "heads-up" where needed and not moving out of their depth.

I don't know these guys, but I'd sure like to shake their hands for a job well done! Thanks.

Craig Ball is an attorney and certified computer forensic examiner based in Montgomery, Texas, who teaches and consults with attorneys and the courts on matters of computer forensics and electronic discovery.

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