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Chapter 5 — Further Reading
Foundations (🔬 deeper)
- Brian Carrier, File System Forensic Analysis (Addison-Wesley). The canonical account of what actually lives on a disk — sectors, slack, unallocated space, and the structures a sector-by-sector image preserves. Read it to understand why preservation copies the whole device, not just the files.
- Eoghan Casey, Digital Evidence and Computer Crime (Academic Press) and the edited Handbook of Digital Forensics and Investigation. The authoritative treatment of the integrity, scientific-method, and chain-of-custody principles that make an examination admissible.
- NIST SP 800-86, Guide to Integrating Forensic Techniques into Incident Response (free from NIST). The standards-level statement of the four phases — collection, examination, analysis, reporting — and the order they happen in.
- ACPO Good Practice Guide for Digital Evidence (UK). The four principles, in four sentences, that this entire chapter hangs on. Worth committing to memory.
Approachable explanations (everyone)
- Bill Nelson, Amelia Phillips & Christopher Steuart, Guide to Computer Forensics and Investigations (Cengage). A classroom-friendly walk through the whole process — identification, write-blocking, imaging, hashing, reporting — with screenshots of the very tools in this chapter. A gentle on-ramp if Carrier feels steep.
- Forensic Focus and the SANS DFIR blog. Practitioner articles and case walk-throughs; search for "chain of custody," "write blocker validation," and "order of volatility."
In practice (💾 Recovery · 🔍 Examiner · 🛡️ IR · 📜 Legal)
- 🔍 NIST Computer Forensics Tool Testing (CFTT) reports (cftt.nist.gov). Look up the specific write-blocker and imaging-tool models you use — these are the independent test results you cite for Daubert.
- 🔍📜 SWGDE Best Practices for Computer Forensics and ISO/IEC 27037 (identification, collection, acquisition, and preservation of digital evidence). The published standards your method should match, so the defense argues against the standard, not just against you.
- 📜 Daubert v. Merrell Dow (1993) and Federal Rules of Evidence 901–902 and 1001–1003. The case and the rules that turn "I imaged and hashed it" into "the court accepts it" — especially FRE 902(14), self-authentication by hash.
- 🛡️ RFC 3227, Guidelines for Evidence Collection and Archiving. The classic statement of the order of volatility — what to capture first when a machine is still running.
- 💾 GNU
ddrescuemanual. Why recovery images a failing source first and gently — map files, retry passes, resumable captures (Case Study 2 of Chapter 14, and Chapter 8).
Reference (this book)
- Appendix E — Legal Frameworks Reference: warrants, consent, corporate authority, Daubert/Frye, and the rules of evidence, in one place.
- Appendix F — Chain-of-Custody and Report Templates: ready-to-use CoC forms, evidence labels, and an investigation-plan skeleton.
- Appendix H — Command-Line Reference:
dc3dd,dcfldd,hashdeep,hdparm,blockdev, and friends. - Appendix J — Practice Images and Lab Setup: images you may legally practice on, and how to build the
mha-laptop.E01you scope in this chapter. - Chapter 14 — Forensic Acquisition deepens preservation; Chapter 25 — The Legal Framework owns authority and scope; Chapter 28 — Ethics owns the duties this chapter introduced.
Do, don't just read
- Validate a write-blocker the lab way. Hash a scratch disk, attempt a write through the blocker, re-hash, and confirm the hashes are identical — then log the blocker's make, model, and firmware.
- Image and verify a practice drive. Populate a disposable USB stick, image it with dual hashes, and read the verification report until "verified" beside both hashes means something to you.
- Build a chain of custody and an investigation plan. Start the Appendix F chain log and write the one-page plan for the MHA progressive-project case — scope on paper before you touch the data.
Next: Chapter 6 — Logical Recovery: take the verified image you now know how to make and go hunting inside it — recovering deleted files from MFT and inode remnants, and proving that deleted does not mean destroyed.