Technical methods and scope

Connect Evidence Across Enterprise Systems

One enterprise matter can involve workstations, servers, email, cloud storage, collaboration platforms, access control and application databases spread across locations, cloud regions and business units, each with its own retention window and administrative boundary. We map those boundaries first and use network traffic where communications, remote access or data movement need to be tied to endpoint evidence.

Windows endpoint and server examinations draw on complementary artifact sources, and we select the records that can answer the actual question and interpret them for the version of Windows involved.

Registry hives (NTUSER.DAT, SYSTEM, SOFTWARE, SECURITY and SAM) give account and configuration context, USB connections, network drive mappings, persistence and traces of program and user activity, and correlation establishes what each entry supports.

Security, System and Application event logs, PowerShell operational logs, WMI activity, Task Scheduler and application sources record logons, privilege use, process creation, account changes and policy events, where they were enabled and retained.

Prefetch, process events, Amcache and ShimCache are interpreted for the specific operating system version. We separate the records that support execution from those that show presence or compatibility and give the basis for every timing conclusion.

LNK files, Jump Lists and ShellBags retain context about files, folders and removable media, including references to items since deleted. We evaluate what each shell artifact actually records before we describe an access event.

The NTFS Master File Table supplies file metadata and timestamps, and the $LogFile and $UsnJrnl records retain file operations, including evidence about deleted items.

Hibernation and page files can retain process memory, connection details, keys and other activity absent from persistent logs. We assess the residual material actually present and relate it to the timeline.

For Linux and Unix systems we examine retained shell history, system logs, cron settings, SSH authorized keys, PAM and sudo records, account and group files and kernel audit records, and web, database and application servers add access and error logs, application logs and package histories.

Active Directory analysis examines retained account and group changes, privileges, Kerberos activity, LDAP reconnaissance indicators and evidence relevant to forged ticket abuse. Where available, directory replication metadata adds attribute change context alongside the event logs so identity changes can be compared across the retained sources.

For Microsoft email we confirm the supported Purview eDiscovery, audit and Microsoft Graph collection paths for the tenant, role and data type, and other mail platforms receive their own export and log review. Each collection records the workload, query, period and missing source exceptions so the report describes actual coverage.

Server and storage work covers physical and virtual servers, NAS and SAN systems, operating system artifacts, application logs, backup catalogs and storage audit records. In VMware vSphere and Microsoft Hyper V environments, snapshots, vCenter events and host logs help reconstruct activity in the virtual infrastructure.

For SQL Server, Oracle, MySQL, PostgreSQL and MongoDB we confirm the release, the access granted and the retained transaction, audit, backup or replication sources. Transaction history and query access history answer different questions, so conclusions identify the configured coverage and period. Our founder’s background in mainframe databases and real time transaction systems informs how we read these records.

We examine ERP, CRM, document management, HR and financial application records, including SAP, Oracle and Salesforce applications where in scope, because their recorded access, modifications and administration connect system activity to the business records at issue.

How GDF Preserves and Examines IT Evidence

We document every material acquisition and examination action so another qualified examiner can review the method and the result. The plan identifies the applicable references, including NIST forensic process guidance, SWGDE practice and the ISO standard for evidence identification, collection, acquisition and preservation, and explains how each applies to the assignment.

Physical acquisition begins with source condition and write protection, documenting any necessary change or limit. We record the image format and the cryptographic integrity values. When volatile evidence or operational continuity calls for live collection, we capture memory, active connections and processes before disk acquisition where appropriate, and custody records follow each source and transfer through return or approved disposition.

Cloud collection uses the supported methods for the source, such as Microsoft 365 eDiscovery, AWS CloudTrail exports and S3 inventory, Azure activity and monitor records and Google Vault exports. We identify the account, method, scope, dates, tool or API version, exceptions and available integrity values, and we keep inventories, which describe objects, apart from event sources, which describe activity.

We prioritize the artifacts that can answer the agreed questions and tie each finding to its source, path or registry key, time basis and examination note. Where supported, we document indicators of timestamp manipulation, event log clearing, shell history deletion, secure deletion tools and log modification, read in context with the other records.

We define the relevant artifacts and privilege handling with counsel before the examination, then provide interim findings so the team can direct justified scope changes as the evidence develops. Final reporting carries the technical detail needed for expert disclosure and a summary for client briefing or settlement discussions.

When expert support is part of the engagement, the reporting and workpapers support deposition, motion practice or trial testimony as the case requires, explaining artifact behavior in plain language while retaining the detail an independent technical review needs.

Call (800) 868-8189 to talk it through with an examiner, or send the details.