Forensics: Is It the Key to Decoding Cybercrimes?

Forensics: Is It the Key to Decoding Cybercrimes?

 By Charles Joseph | Cybersecurity Advocate
 Last update: November 25, 2023

Forensics, often called digital forensics, refers to the process of uncovering and interpreting electronic data. The goal is to preserve any evidence in its original form while investigating the incident to discover precisely what happened. It involves recovering lost or deleted data, locating malicious software, and determining how and when a computer system was exploited. Forensics is mainly used to assist in legal proceedings to extract evidence.

Forensics Examples

#1. Investigating a Network Breach

An anomaly in a company’s network raises suspicion of a potential security breach. Ordinarily, these may originate from malware or an intrusion into the system by external hackers. The company quickly deploys a digital forensic analyst, equipped with specialized tools and software.

The analyst carries out a comprehensive evaluation of the system logs, searching for signs of unauthorized access or anomalies. Tracing the source of the suspicious activity, they discover it’s from an external attacker who managed to breach the protective firewalls.

The crucial findings from the forensics investigation not only help the company to understand the extent and method of the breach but also provide valuable information to strategize effective defense mechanisms for future security.

#2. Recovering Data from a Stolen Laptop

Imagine a scenario where a personal laptop has been stolen. After the initial shock and the necessary steps to report the theft to the authorities, the owner realizes that some sensitive personal data on the laptop hadn’t been backed up recently. This is where digital forensics can come into play.

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A forensic specialist is consulted to recover lost files from the device’s backup system. The specialist meticulously scans through extensive digital data to locate and retrieve the missing files. They are able to recover and restore this crucial information, decreasing the anxiety associated with the loss of personal data.

Apart from data recovery, the forensic analysis may also provide potential leads about the thief’s identity. For example, if the thief had connected the stolen laptop to an internet connection, the expert might be able to trace the location or find other important clues. In this way, digital forensics assists in personal data recovery and potentially speeds up the resolution of the theft case.

#3. Identifying Fraudulent Activities

Consider a situation where an employee of a financial firm is suspected of fraudulent activities. Based on this suspicion, the company decides to conduct an internal investigation, which includes a thorough check of the individual’s computer.

A digital forensics expert is brought in for this task. They navigate through the layers of data on the computer, examining files and folders, system logs and other stored information. They are looking for signs of any unusual activities, like alteration or deletion of emails and documents, transferring of sensitive data, or use of unauthorized software.

With the help of forensics tools, the expert is able to uncover evidence of deleted e-mails and files that indicate illicit financial transactions. This finding serves as concrete proof of the fraud, establishing the employee’s involvement and helping the company to take necessary legal actions.


Digital forensics is an invaluable tool, whether for investigating security breaches, recovering data from stolen devices, or evidencing fraudulent activities. It serves as a critical field in our increasingly digital world, helping to secure, analyze, and recover data while ensuring the perpetrators of cyber crimes can be tracked and held accountable.

Key Takeaways

  • Digital forensics involves the preservation, recovery, analysis, and interpretation of electronic data often for legal proceedings.
  • This field is crucial for investigating network breaches, helping to comprehensively understand the scope of the breach and plan future security measures.
  • Digital forensics can be used for diverse purposes, such as recovering data from stolen or damaged devices, and providing valuable evidence in dealing with theft.
  • The role of forensics is also vital in commercial environments, helping identify wrongful activities like fraud within an organization.
  • The progress in digital forensics also means increasing capabilities to track and apprehend cybercriminals, promoting greater accountability in the digital space.
  • Related Questions

    1. Who typically performs digital forensics?

    Typically, digital forensics is performed by professionals known as digital forensics analysts or investigators. They are usually employed by organizations, law enforcement agencies, private forensic firms, or cybersecurity companies.

    2. Are there special tools used in digital forensics?

    Yes, there are specialized software and hardware tools used in digital forensics for data recovery, imaging, preservation, and analysis, such as AccessData FTK, EnCase, Oxygen Forensic Suite, and more.

    3. Can digital forensics be used against cyber-attacks?

    Digital forensics can not only help investigate a cyber attack after it has happened, but the findings can also be used to prevent future attacks by strengthening the system’s security based on the identified weaknesses.

    4. Can deleted data be retrieved by digital forensics?

    Yes, one of the key aspects of digital forensics is the ability to retrieve and restore data that has been deleted or lost due to any reason, including system crashes, intentional deletion or accidents.

    5. What education does a digital forensics analyst need?

    At minimum, a bachelor’s degree in digital forensics, information technology, cybersecurity, or a related field is required to become a digital forensics analyst. Additionally, practical experience and specialized certifications can enhance career prospects in this field.

    "Amateurs hack systems, professionals hack people."
    -- Bruce Schneier, a renown computer security professional