cybersecurity
digital forensics
evidence acquisition
live acquisition
RAM memory
chain of custody
In digital forensics, evidence acquisition is one of the most critical phases of the process. The quality of the subsequent analysis and the legal validity of the collected information depend on its correct execution.
There are two main approaches to acquiring digital evidence: Live Acquisition and Dead Acquisition.
Both methods have their own techniques, risks, benefits, and tools. This article will teach you in depth when to choose one or the other, how to do it correctly, and what mistakes to avoid. But first, let's agree on something basic yet fundamental: what exactly is digital evidence acquisition?
Imagine you are called to investigate a cybercrime. Maybe someone accessed a computer without permission, stole information, installed malware, or encrypted files with ransomware. Your mission is clear: understand what happened, how it happened… and, above all, preserve the evidence so it can be analyzed and even presented in court if necessary. This is where digital evidence acquisition comes into play.
Digital evidence acquisition is one of the most delicate and crucial tasks in any computer forensic investigation. It consists of copying, in an exact and unaltered manner, the information contained in a computer system—such as hard drives, RAM memory, system logs, or temporary files—for later analysis.
The main goal is not just to access the information, but to do so in a way that:
In other words: obtain an "untouchable" copy that reflects exactly how things were at the time of the incident, ready to be analyzed in a lab without risking modification of the original.
The way this acquisition is performed depends on the state of the system at the time it is found. This is where the key distinction comes in:
Both methods are valid and widely used in digital forensics, but each carries different advantages, challenges, and risks, which are essential to understand in order to choose the right strategy for each situation.
Live acquisition refers to the process of collecting digital evidence while the target system is powered on and operational.
This type of acquisition allows you to capture volatile information, that is, data residing in the system's temporary memory that disappears as soon as the device is powered off or restarted. Therefore, it is a fundamental technique when the analyst arrives at a scene where the incident is still ongoing or the system has not yet been tampered with.
Among the most important volatile data that can be captured are:
Note: once you power off the system, all this information is lost forever. That’s why, when there is critical evidence in execution, this type of acquisition is prioritized.
This method is applied when:
Data Type | Suggested Tools |
---|---|
RAM memory | Volatility, Belkasoft RAM Capturer, DumpIt, WinPMEM |
Active processes | Sysinternals Process Explorer, pslist, tasklist, ps |
Network connections | Wireshark, TCPView, netstat, Fiddler, CurrPorts |
Logged-in users | who, w, query user, net session |
Recent activity | last, bash_history, RecentDocs, Prefetch, temp logs |
These tools allow you to capture the system's volatile information without shutting it down, ensuring the current state of processes and connections is preserved. On the other hand, live acquisition is powerful but also carries risks if not performed carefully:
For this reason, only trained personnel should perform live acquisition. It is not a method for improvisation.
Dead acquisition is the process of collecting digital evidence when the system is powered off, or after it has been shut down in a controlled manner by the analyst. Unlike live acquisition, this technique focuses exclusively on non-volatile data, that is, data that remains persistently stored on the device even after it is powered off. The main types of evidence collected in this scenario include:
The goal is to obtain an exact copy of the disk or storage medium, without modifying anything, so it can be analyzed later in a controlled environment.
This type of acquisition is ideal when:
Type of Evidence | Recommended Tools |
---|---|
Disk image | FTK Imager, dd , Guymager |
Access without modification | Write blockers |
Forensic image format | .E01 (EnCase), .AFF , .dd |
These tools allow you to create a bit-by-bit image of the hard drive, ensuring that the original content is not altered. The use of write blockers is essential to protect the integrity of the medium during the process.
Advantages
Limitations
For these reasons, when possible, it is recommended to complement dead acquisition with a prior live acquisition, especially if the system was powered on and contained critical information in execution.
Note: Dead acquisition is a safer and more controlled technique, ideal for preserving evidence in formal investigations or post-incident analysis. However, its effectiveness depends on the relevant evidence being on the disk and not having lost key volatile information before shutdown.
One of the fundamental principles in digital forensics is ensuring that the collected evidence is valid, intact, and legally admissible. This depends not only on the tools used or the type of acquisition performed, but mainly on maintaining a rigorous and well-documented chain of custody from the very beginning.
The chain of custody is the detailed record of the control, transfer, and handling of digital evidence, from the moment it is collected until it is analyzed or presented to an authority. It is essential to demonstrate that the evidence: was not altered or contaminated during handling, was managed exclusively by authorized personnel, is associated with a reliable technical procedure, and is reproducible and verifiable by third parties.
Below are the actions and precautions that must be taken into account, both in live and dead acquisition:
Record basic procedure data. Accurately note:
Thorough documentation of every action. Every action performed on the system or evidence must be recorded, including:
Use secure storage media
Hash calculation and verification For each forensic image, file, or dump, calculate:
Use standardized forensic formats Whenever possible, store images in containers recognized and validated by the forensic community:
.E01
(EnCase).AFF
(Advanced Forensic Format).dd
(raw bit-by-bit dump)These formats allow encapsulation not only of the original data, but also additional information such as metadata, hashes, and acquisition process notes.
Characteristic | Live Acquisition | Dead Acquisition |
---|---|---|
System state | Powered on | Powered off |
Type of data collected | Volatile (RAM, processes, connections) | Persistent (disk, files, logs) |
Risk of alteration | High (requires active intervention) | Low (with proper tools) |
Legal value | Admissible if well documented | More robust for legal proceedings |
Required expertise | High | Medium |
Typical use | Active incidents, malware in memory | Post-mortem analysis, seized evidence |