论文标题

旨在增加对来自恶意软件法医工具的专家证据的信任

Towards Increasing Trust In Expert Evidence Derived From Malware Forensic Tools

论文作者

Kennedy, Ian, Bandara, Arosha, Price, Blaine

论文摘要

在英国有一系列引人注目的司法流产与可疑的专家证据有关之后,法医科学监管机构的职位是在2008年创建的。该角色的主要目的是提高从业者能力和法医程序的标准。为实现这一目标而采取的关键策略之一是推动在法医实践的各个领域中纳入更大程度的科学行为。目前,没有法定要求获得从业人员继续与英格兰和威尔士刑事司法系统合作的认可。但是,法医科学监管机构正在游说英国政府,以实现这一要求。本文重点是将科学方法纳入已确定恶意软件(“恶意软件”)的数字法医调查的挑战。这种方法的一个方面是遵循选择和评估用于在调查过程中执行动态恶意软件分析的工具的方法。根据文献,法律,法规和实际需求,我们得出了一组要求以应对这一挑战的要求。我们提出了一个称为“恶意软件分析工具评估框架”(MATEF)的框架,以解决这种缺乏方法来评估用于在涉及恶意软件的调查过程中用于执行动态恶意软件分析的软件工具,并讨论如何满足派生要求。

Following a series of high profile miscarriages of justice in the UK linked to questionable expert evidence, the post of the Forensic Science Regulator was created in 2008. The main objective of this role is to improve the standard of practitioner competences and forensic procedures. One of the key strategies deployed to achieve this is the push to incorporate a greater level of scientific conduct in the various fields of forensic practice. Currently there is no statutory requirement for practitioners to become accredited to continue working with the Criminal Justice System of England and Wales. However, the Forensic Science Regulator is lobbying the UK Government to make this mandatory. This paper focuses upon the challenge of incorporating a scientific methodology to digital forensic investigations where malicious software ('malware') has been identified. One aspect of such a methodology is the approach followed to both select and evaluate the tools used to perform dynamic malware analysis during an investigation. Based on the literature, legal, regulatory and practical needs we derive a set of requirements to address this challenge. We present a framework, called the 'Malware Analysis Tool Evaluation Framework' (MATEF), to address this lack of methodology to evaluate software tools used to perform dynamic malware analysis during investigations involving malware and discuss how it meets the derived requirements.

扫码加入交流群

加入微信交流群

微信交流群二维码

扫码加入学术交流群,获取更多资源