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The discipline is similar to computer forensics, following the normal forensic process and applying investigative techniques to database contents and metadata. Cached information may also exist in a servers RAM requiring live analysis techniques.
A forensic examination of a database may relate to the timestamps that apply to the update time of a row in a relational table being inspected and tested for validity in order to verify the actions of a database user. Alternatively, a forensic examination may focus on identifying transactions within a database system or application that indicate evidence of wrongdoing, such as fraud.
Software tools such as ACL, Idea and Arbutus (which provide a read-only environment) can be used to manipulate and analyse data. These tools also provide audit logging capabilities which provide documented proof of what tasks or analysis a forensic examiner performed on the database.
Currently many database software tools are in general not reliable and precise enough to be used for forensic work as demonstrated in the first paper published on database forensics. There is currently a single book published in this field, though more are destined. Additionally there is a subsequent SQL Server forensics book by Kevvie Fowler named SQL Server Forensics which is well regarded also.
The forensic study of relational databases requires a knowledge of the standard used to encode data on the computer disk. A documentation of standards used to encode information in well-known brands of DB such as SQL Server and Oracle has been contributed to the public domain.
It is important to note, for evidential purposes, that because the forensic analysis of a database is not executed in isolation, the technological frame work within which a subject database exit, is crucial to understanding and resolving questions of data authenticity and integrity especially as it relates to database users.
- Farmer and Venema, 1999, http://www.porcupine.org/forensics/forensic-discovery/appendixB.html
- Sarbanes Oxley section 404 – enforce financial standards to limit chance of fraud. http://thecaq.aicpa.org/Resources/Sarbanes+Oxley/
- HIPAA – Health and Portability Act http://www.cms.hhs.gov/hipaa/
- Sarbanes Oxley section 404 – enforce financial standards to limit chance of fraud http://thecaq.aicpa.org/Resources/Sarbanes+Oxley/
- Fair Credit Reporting Act (FCRA) http://www.gao.gov/new.items/d06674.pdf
- Oracle Forensics In a Nutshell, Paul M. Wright (May 2007) http://www.oracleforensics.com/wordpress/wp-content/uploads/2007/03/OracleForensicsInANutshell.pdf
- Oracle Forensics, Paul Wright, Rampant Techpress, ISBN 0-9776715-2-6, May 2008. http://www.rampant-books.com/book_2007_1_oracle_forensics.htm
- Olivier, Martin S. (March 2009). "On metadata context in Database Forensics". Science Direct. doi:10.1016/j.diin.2008.10.001. Retrieved 2 August 2010.
- Oracle Database Forensics using LogMiner - GIAC Certified Student Practical
- Oracle Forensics ISBN 0-9776715-2-6 (May 2008)
- Oracle Forensics Using Quisix ISBN 0-470-19118-X (Dec 2008)
- SQL Server Forensics ISBN 0-321-54436-6 (Dec 2008)
- SANS Institute - Forensic Analysis of a SQL Server 2005 Database Server
- Oracle Forensics and Incident Response - databasesecurity.com