Executive summary

Network forensics is an investigative process that helps to identify, gather, and analyze network activity data to detect intrusions and collect legal evidence. It involves several key processes, including evidence preservation, data collection from various sources like routers, switches, and firewalls, examination of data for specific events related to a security incident, and analysis of evidence to inform the incident response process.

Network forensics also involves using tools like signature-based detection tools, packet forensic tools, flow analyzers, and advanced network forensics tools to capture and analyze data packets flowing over a network. These tools are essential for monitoring and analyzing network traffic, detecting potentially suspicious activities, and providing a holistic view of network activity.

What is Network Forensics: A Key to Cyber Defense | Fidelis Security

By Srestha Roy

Network forensics involves several key processes that ensure a thorough investigation of network activities. These processes are designed to gather and analyze data effectively while maintaining the integrity of the evidence.

Once anomalous patterns are identified, the integrity of the evidence must be preserved. Evidence preservation involves copying relevant network data and logs to assure that they have been preserved in their original state. Properly preserving forensic evidence is critical to maintain the continuity of evidence which is important to legal proceedings.

Network forensics involves investigators obtaining data from other sources including routers, switches, and firewalls. The data collected may consist of packet captures, logs of network events, and other telemetry which could assist investigators in developing a picture of the network traffic during the event.

Once the data is collected, the data will need to be examined for specific events that were related to the security incident. In this step, investigators may recover file transfers, review communication patterns, and examine other attributes for indicators of compromise.

Once the evidence is examined, the next step for forensic capability network involves analyzing the evidence to organize, interpret the evidence significance, and the attack methods used by the attackers, as reasonable as possible to determine the risk to the organization.

The outcome of the analysis must be documented and depicted in a format which is clear and concise; the documentation is imperative to convey the conclusions to others, including law enforcement or legal teams which may be useful in court.

Finally, the analysis of forensic data gathered is utilized to inform the incident response process and decision-making for how to mitigate the immediate existing risk and prevent the compromise from happening again moving forward. Actions may include implementing security measures, revising policies or procedures, or resource training further training for personnel.

Network forensics embodies the procedures for monitoring and analyzing network traffic to gather information, detect intrusions, and collect legal evidence.

Signature-based detection tools are, hence, rudimentary for network forensics. These tools basically match the network traffic against a database of known threat signatures and thus allow for the identification of familiar threats. While effective against known vulnerabilities, such tools may struggle against zero-day exploits and advanced persistent threats.

These are essential tools for capturing and then analyzing data packets flowing over a network. Cybersecurity professionals make use of packet forensic tools like Wireshark to sniff network traffic in real-time, which will give them insight into the network protocols working and can further detect potentially suspicious activities. The tools are essential in actively monitoring a network and investigating incidents.

Flow analyzers are designed to analyze traffic patterns and flow data. They provide bandwidth usage information and performance data of applications, thus assisting in the detection of suspicious network security threats. This is done by looking at the flow data and being able to find anomalies to back up an organization’s response to an incident.

Advanced network forensics tools offer comprehensive features, including automated packet capture, deep packet inspection, and advanced analytics. These tools are designed to handle large volumes of data and provide a holistic view of network activity, making them essential for thorough investigations and incident response.

Hands-on techniques and best practices must be applied while carrying out effective network forensics so that comprehensive investigations can happen with robust network security measures. 

While a powerful tool, network traffic forensics faces challenges that can hinder its effectiveness. Understanding these obstacles is crucial for organizations to develop robust network forensic capabilities and ensure successful incident response and investigation.

It is very important for the integrity of the collected network data to be admissible as legal evidence. Tampering or corruption of data either partially or totally may destroy its credibility and affect the decision of an ongoing investigation. Chain-of-custody maintenance, secure storage methodologies, and strong access control are necessary for data integrity.

Conducting a thorough network forensic examination involves several key steps: