2. 2
OBJECTIVES
Explain the purpose and structure of file systems
Describe Microsoft file structures
Explain the structure of New Technology File System (NTFS)
disks
List some options for decrypting drives encrypted with whole
disk encryption
03/17/25 CH.VijayaBhaskar,SNIST
3. 3
OBJECTIVES (CONTINUED)
Explain how the Windows Registry works
Describe Microsoft startup tasks
Describe MS-DOS startup tasks
Explain the purpose of a virtual machine
03/17/25 CH.VijayaBhaskar,SNIST
4. 4
UNDERSTANDING FILE SYSTEMS
File system
… Gives OS a road map to data on a disk
Type of file system an OS uses determines how data is stored
on the disk
A file system is usually directly related to an OS
When you need to access a suspect’s computer to acquire or
inspect data
… You should be familiar with the computer’s platform
03/17/25 CH.VijayaBhaskar,SNIST
5. 5
UNDERSTANDING THE BOOT
SEQUENCE
Complementary Metal Oxide Semiconductor (CMOS)
… Computer stores system configuration and date and time
information in the CMOS
When power to the system is off
Basic Input/Output System (BIOS)
… Contains programs that perform input and output at the
hardware level
03/17/25 CH.VijayaBhaskar,SNIST
6. 6
UNDERSTANDING THE BOOT
SEQUENCE (CONTINUED)
Bootstrap process
… Contained in ROM, tells the computer how to proceed
… Displays the key or keys you press to open the CMOS setup screen
CMOS should be modified to boot from a forensic floppy disk or
CD
03/17/25 CH.VijayaBhaskar,SNIST
8. 8
UNDERSTANDING DISK DRIVES
Disk drives are made up of one or more platters coated with
magnetic material
Disk drive components
… Geometry
… Head
… Tracks
… Cylinders
… Sectors
03/17/25 CH.VijayaBhaskar,SNIST
11. 11
UNDERSTANDING DISK DRIVES
(CONTINUED)
Properties handled at the drive’s hardware or firmware level
… Zoned bit recording (ZBR)
… Track density
… Areal density
… Head and cylinder skew
03/17/25 CH.VijayaBhaskar,SNIST
12. 12
EXPLORING MICROSOFT FILE
STRUCTURES
In Microsoft file structures, sectors are grouped to form clusters
… Storage allocation units of one or more sectors
Clusters are typically 512, 1024, 2048, 4096, or more bytes each
Combining sectors minimizes the overhead of writing or
reading files to a disk
03/17/25 CH.VijayaBhaskar,SNIST
13. 13
EXPLORING MICROSOFT FILE
STRUCTURES (CONTINUED)
Clusters are numbered sequentially starting at 2
… First sector of all disks contains a system area, the boot record,
and a file structure database
OS assigns these cluster numbers, called logical addresses
Sector numbers are called physical addresses
Clusters and their addresses are specific to a logical disk drive,
which is a disk partition
03/17/25 CH.VijayaBhaskar,SNIST
14. 14
DISK PARTITIONS
A partition is a logical drive
FAT16 does not recognize disks larger than 2 MB
… Large disks have to be partitioned
Hidden partitions or voids
… Large unused gaps between partitions on a disk
Partition gap
… Unused space between partitions
03/17/25 CH.VijayaBhaskar,SNIST
15. 15
DISK PARTITIONS (CONTINUED)
Disk editor utility can alter information in partition table
… To hide a partition
Can examine a partition’s physical level with a disk editor:
… Norton DiskEdit, WinHex, or Hex Workshop
Analyze the key hexadecimal codes the OS uses to identify and
maintain the file system
03/17/25 CH.VijayaBhaskar,SNIST
18. 18
DISK PARTITIONS (CONTINUED)
Hex Workshop allows you to identify file headers
… To identify file types with or without an extension
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21. 21
MASTER BOOT RECORD
On Windows and DOS computer systems
… Boot disk contains a file called the Master Boot Record (MBR)
MBR stores information about partitions on a disk and their
locations, size, and other important items
Several software products can modify the MBR, such as
PartitionMagic’s Boot Magic
03/17/25 CH.VijayaBhaskar,SNIST
22. 22
EXAMINING FAT DISKS
File Allocation Table (FAT)
… File structure database that Microsoft originally designed for
floppy disks
… Used before Windows NT and 2000
FAT database is typically written to a disk’s outermost track
and contains:
… Filenames, directory names, date and time stamps, the starting
cluster number, and file attributes
FAT versions
… FAT12, FAT16, FAT32, and VFAT
03/17/25 CH.VijayaBhaskar,SNIST
24. 24
EXAMINING FAT DISKS
(CONTINUED)
Microsoft OSs allocate disk space for files by clusters
… Results in drive slack
Unused space in a cluster between the end of an active file and the
end of the cluster
Drive slack includes:
… RAM slack and file slack
An unintentional side effect of FAT16 having large clusters
was that it reduced fragmentation
… As cluster size increased
03/17/25 CH.VijayaBhaskar,SNIST
26. 26
EXAMINING FAT DISKS
(CONTINUED)
When you run out of room for an allocated cluster
… OS allocates another cluster for your file, which creates more
slack space on the disk
As files grow and require more disk space, assigned clusters are
chained together
… The chain can be broken or fragmented
03/17/25 CH.VijayaBhaskar,SNIST
28. 28
EXAMINING FAT DISKS
(CONTINUED)
When the OS stores data in a FAT file system, it assigns a
starting cluster position to a file
… Data for the file is written to the first sector of the first assigned
cluster
When this first assigned cluster is filled and runs out of room
… FAT assigns the next available cluster to the file
If the next available cluster isn’t contiguous to the current
cluster
… File becomes fragmented
03/17/25 CH.VijayaBhaskar,SNIST
29. 29
DELETING FAT FILES
In Microsoft OSs, when a file is deleted
… Directory entry is marked as a deleted file
With the HEX E5 (σ) character replacing the first letter of the
filename
FAT chain for that file is set to 0
Data in the file remains on the disk drive
Area of the disk where the deleted file resides becomes
unallocated disk space
… Available to receive new data from newly created files or other
files needing more space
03/17/25 CH.VijayaBhaskar,SNIST
30. 30
EXAMINING NTFS DISKS
New Technology File System (NTFS)
… Introduced with Windows NT
… Primary file system for Windows Vista
Improvements over FAT file systems
… NTFS provides more information about a file
… NTFS gives more control over files and folders
NTFS was Microsoft’s move toward a journaling file system
03/17/25 CH.VijayaBhaskar,SNIST
31. 31
EXAMINING NTFS DISKS
(CONTINUED)
In NTFS, everything written to the disk is considered a file
On an NTFS disk
… First data set is the Partition Boot Sector
… Next is Master File Table (MFT)
NTFS results in much less file slack space
Clusters are smaller for smaller disk drives
NTFS also uses Unicode
… An international data format
03/17/25 CH.VijayaBhaskar,SNIST
33. 33
NTFS FILE SYSTEM
MFT contains information about all files on the disk
… Including the system files the OS uses
In the MFT, the first 15 records are reserved for system files
Records in the MFT are called metadata
03/17/25 CH.VijayaBhaskar,SNIST
36. 36
MFT AND FILE ATTRIBUTES
In the NTFS MFT
… All files and folders are stored in separate records of 1024 bytes
each
Each record contains file or folder information
… This information is divided into record fields containing metadata
A record field is referred to as an attribute ID
File or folder information is typically stored in one of two ways
in an MFT record:
… Resident and nonresident
03/17/25 CH.VijayaBhaskar,SNIST
37. 37
MFT AND FILE ATTRIBUTES
(CONTINUED)
Files larger than 512 bytes are stored outside the MFT
… MFT record provides cluster addresses where the file is stored on
the drive’s partition
Referred to as data runs
Each MFT record starts with a header identifying it as a
resident or nonresident attribute
03/17/25 CH.VijayaBhaskar,SNIST
42. 42
MFT AND FILE ATTRIBUTES
(CONTINUED)
When a disk is created as an NTFS file structure
… OS assigns logical clusters to the entire disk partition
These assigned clusters are called logical cluster numbers
(LCNs)
… Become the addresses that allow the MFT to link to nonresident
files on the disk’s partition
03/17/25 CH.VijayaBhaskar,SNIST
43. 43
NTFS DATA STREAMS
Data streams
… Ways data can be appended to existing files
… Can obscure valuable evidentiary data, intentionally or by
coincidence
In NTFS, a data stream becomes an additional file attribute
… Allows the file to be associated with different applications
You can only tell whether a file has a data stream attached by
examining that file’s MFT entry
03/17/25 CH.VijayaBhaskar,SNIST
44. 44
NTFS COMPRESSED FILES
NTFS provides compression similar to FAT DriveSpace 3
Under NTFS, files, folders, or entire volumes can be
compressed
Most computer forensics tools can uncompress and analyze
compressed Windows data
03/17/25 CH.VijayaBhaskar,SNIST
45. 45
NTFS ENCRYPTING FILE SYSTEM
(EFS)
Encrypting File System (EFS)
… Introduced with Windows 2000
… Implements a public key and private key method of encrypting
files, folders, or disk volumes
When EFS is used in Windows Vista Business Edition or
higher, XP Professional, or 2000,
… A recovery certificate is generated and sent to the local Windows
administrator account
Users can apply EFS to files stored on their local workstations
or a remote server
03/17/25 CH.VijayaBhaskar,SNIST
46. 46
EFS RECOVERY KEY AGENT
Recovery Key Agent implements the recovery certificate
… Which is in the Windows administrator account
Windows administrators can recover a key in
two ways: through Windows or from an MS-
DOS command prompt
MS-DOS commands
… Cipher
… Copy
… Efsrecvr (used to decrypt EFS files)
03/17/25 CH.VijayaBhaskar,SNIST
47. 47
DELETING NTFS FILES
When a file is deleted in Windows XP, 2000, or NT
… The OS renames it and moves it to the Recycle Bin
Can use the Del (delete) MS-DOS command
… Eliminates the file from the MFT listing in the same way FAT
does
03/17/25 CH.VijayaBhaskar,SNIST
48. 48
UNDERSTANDING WHOLE DISK
ENCRYPTION
In recent years, there has been more concern about loss of
… Personal identity information (PII) and trade secrets caused by
computer theft
Of particular concern is the theft of laptop computers and other
handheld devices
To help prevent loss of information, software vendors now
provide whole disk encryption
03/17/25 CH.VijayaBhaskar,SNIST
49. 49
UNDERSTANDING WHOLE DISK
ENCRYPTION (CONTINUED)
Current whole disk encryption tools offer the following
features:
… Preboot authentication
… Full or partial disk encryption with secure hibernation
… Advanced encryption algorithms
… Key management function
… A Trusted Platform Module (TPM) microchip to generate
encryption keys and authenticate logins
03/17/25 CH.VijayaBhaskar,SNIST
50. 50
UNDERSTANDING WHOLE DISK
ENCRYPTION (CONTINUED)
Whole disk encryption tools encrypt each sector of a drive
separately
Many of these tools encrypt the drive’s boot sector
… To prevent any efforts to bypass the secured drive’s partition
To examine an encrypted drive, decrypt it first
… Run a vendor-specific program to decrypt the drive
03/17/25 CH.VijayaBhaskar,SNIST
51. 51
EXAMINING MICROSOFT
BITLOCKER
Available only with Vista Enterprise and Ultimate editions
Hardware and software requirements
… A computer capable of running Windows Vista
… The TPM microchip, version 1.2 or newer
… A computer BIOS compliant with Trusted Computing Group
(TCG)
… Two NTFS partitions
… The BIOS configured so that the hard drive boots first before
checking other bootable peripherals
03/17/25 CH.VijayaBhaskar,SNIST
52. 52
EXAMINING THIRD-PARTY DISK
ENCRYPTION TOOLS
Some available third-party WDE utilities:
… PGP Whole Disk Encryption
… Voltage SecureDisk
… Utimaco SafeGuard Easy
… Jetico BestCrypt Volume Encryption
… SoftWinter Sentry 2020 for Windows XP
Some available open-source encryption tools:
… TrueCrypt
… CrossCrypt
… FreeOTFE
03/17/25 CH.VijayaBhaskar,SNIST
53. 53
UNDERSTANDING THE WINDOWS
REGISTRY
Registry
… A database that stores hardware and software configuration
information, network connections, user preferences, and setup
information
For investigative purposes, the Registry can contain valuable
evidence
To view the Registry, you can use:
… Regedit (Registry Editor) program for Windows 9x systems
… Regedt32 for Windows 2000 and XP
03/17/25 CH.VijayaBhaskar,SNIST
54. 54
EXPLORING THE ORGANIZATION
OF THE WINDOWS REGISTRY
Registry terminology:
… Registry
… Registry Editor
… HKEY
… Key
… Subkey
… Branch
… Value
… Default value
… Hives
03/17/25 CH.VijayaBhaskar,SNIST
60. 60
EXAMINING THE WINDOWS
REGISTRY (CONTINUED)
Use AccessData Registry Viewer to see what information you
can find in these files
03/17/25 CH.VijayaBhaskar,SNIST
64. 64
UNDERSTANDING MICROSOFT
STARTUP TASKS
Learn what files are accessed when Windows starts
This information helps you determine when a suspect’s
computer was last accessed
… Important with computers that might have been used after an
incident was reported
03/17/25 CH.VijayaBhaskar,SNIST
65. 65
STARTUP IN WINDOWS NT AND
LATER
All NTFS computers perform the following steps when the
computer is turned on:
… Power-on self test (POST)
… Initial startup
… Boot loader
… Hardware detection and configuration
… Kernel loading
… User logon
03/17/25 CH.VijayaBhaskar,SNIST
66. 66
STARTUP IN WINDOWS NT AND
LATER (CONTINUED)
Startup Files for Windows XP:
… NT Loader (NTLDR)
… Boot.ini
… BootSect.dos
… NTDetect.com
… NTBootdd.sys
… Ntoskrnl.exe
… Hal.dll
… Pagefile.sys
… Device drivers
03/17/25 CH.VijayaBhaskar,SNIST
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STARTUP IN WINDOWS NT AND
LATER (CONTINUED)
Windows XP System Files
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68. 68
STARTUP IN WINDOWS NT AND
LATER (CONTINUED)
Contamination Concerns with Windows XP
… When you start a Windows XP NTFS workstation, several files are
accessed immediately
The last access date and time stamp for the files change to the current
date and time
… Destroys any potential evidence
That shows when a Windows XP workstation was last used
03/17/25 CH.VijayaBhaskar,SNIST
69. 69
STARTUP IN WINDOWS 9X/ME
System files in Windows 9x/Me containing valuable
information can be altered easily during startup
Windows 9x and Windows Me have similar boot processes
… With Windows Me you can’t boot to a true MS-DOS mode
Windows 9x OSs have two modes:
… DOS protected-mode interface (DPMI)
… Protected-mode GUI
03/17/25 CH.VijayaBhaskar,SNIST
70. 70
STARTUP IN WINDOWS 9X/ME
(CONTINUED)
The system files used by Windows 9x have their origin in MS-
DOS 6.22
… Io.sys communicates between a computer’s BIOS, the hardware,
and the OS kernel
If F8 is pressed during startup, Io.sys loads the Windows Startup
menu
… Msdos.sys is a hidden text file containing startup options for
Windows 9x
… Command.com provides a command prompt when booting to MS-
DOS mode (DPMI)
03/17/25 CH.VijayaBhaskar,SNIST
71. 71
UNDERSTANDING MS-DOS STARTUP
TASKS
Two files are used to configure MS-DOS at startup:
… Config.sys
A text file containing commands that typically run only at system
startup to enhance the computer’s DOS configuration
… Autoexec.bat
A batch file containing customized settings for MS-DOS that runs
automatically
Io.sys is the first file loaded after the ROM bootstrap loader
finds the disk drive
03/17/25 CH.VijayaBhaskar,SNIST
72. 72
UNDERSTANDING MS-DOS STARTUP
TASKS (CONTINUED)
Msdos.sys is the second program to load into RAM immediately
after Io.sys
… It looks for the Config.sys file to configure device drivers and other
settings
Msdos.sys then loads Command.com
As the loading of Command.com nears completion, Msdos.sys
looks for and loads Autoexec.bat
03/17/25 CH.VijayaBhaskar,SNIST
73. 73
OTHER DISK OPERATING SYSTEMS
Control Program for Microprocessors (CP/M)
… First nonspecific microcomputer OS
… Created by Digital Research in 1970
… 8-inch floppy drives; no support for hard drives
Digital Research Disk Operating System (DR-DOS)
… Developed in 1988 to compete with MS-DOS
… Used FAT12 and FAT16 and had a richer command environment
03/17/25 CH.VijayaBhaskar,SNIST
74. 74
OTHER DISK OPERATING SYSTEMS
(CONTINUED)
Personal Computer Disk Operating System (PC-DOS)
… Created by Microsoft under contract for IBM
… PC-DOS works much like MS-DOS
03/17/25 CH.VijayaBhaskar,SNIST
75. 75
UNDERSTANDING VIRTUAL
MACHINES
Virtual machine
… Allows you to create a representation of another computer on an
existing physical computer
A virtual machine is just a few files on your hard drive
… Must allocate space to it
A virtual machine recognizes components of the physical
machine it’s loaded on
… Virtual OS is limited by the physical machine’s OS
03/17/25 CH.VijayaBhaskar,SNIST
77. 77
UNDERSTANDING VIRTUAL
MACHINES (CONTINUED)
In computer forensics
… Virtual machines make it possible to restore a suspect drive on
your virtual machine
And run nonstandard software the suspect might have loaded
From a network forensics standpoint, you need to be aware of
some potential issues, such as:
… A virtual machine used to attack another system or network
03/17/25 CH.VijayaBhaskar,SNIST
78. 78
CREATING A VIRTUAL MACHINE
Two popular applications for creating virtual machines
… VMware and Microsoft Virtual PC
Using Virtual PC
… You must download and install Virtual PC first
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81. 81
CREATING A VIRTUAL MACHINE
(CONTINUED)
You need an ISO image of an OS
… Because no OSs are provided with Virtual PC
Virtual PC creates two files for each virtual machine:
… A .vhd file, which is the actual virtual hard disk
… A .vmc file, which keeps track of configurations you make to that
disk
See what type of physical machine your virtual machine
thinks it’s running
… Open the Virtual PC Console, and click Settings
03/17/25 CH.VijayaBhaskar,SNIST
84. 84
SUMMARY
When booting a suspect’s computer, using boot media, such as
forensic boot floppies or CDs, you must ensure that disk
evidence isn’t altered
The Master Boot Record (MBR) stores information about
partitions on a disk
Microsoft used FAT12 and FAT16 on older operating systems
To find a hard disk’s capacity, use the cylinders, heads, and
sectors (CHS) calculation
03/17/25 CH.VijayaBhaskar,SNIST
85. 85
SUMMARY (CONTINUED)
When files are deleted in a FAT file system, the Greek letter
sigma (0x05) is inserted in the first character of the filename in
the directory
New Technology File System (NTFS) is more versatile because
it uses the Master File Table (MFT) to track file information
In NTFS, data streams can obscure information that might
have evidentiary value
03/17/25 CH.VijayaBhaskar,SNIST
86. 86
SUMMARY (CONTINUED)
Maintain a library of older operating systems and applications
NTFS can encrypt data with EFS and BitLocker
NTFS can compress files, folders, or volumes
Windows Registry keeps a record of attached hardware, user
preferences, network connections, and installed software
Virtual machines enable you to run other OSs from a Windows
computer
03/17/25 CH.VijayaBhaskar,SNIST