Lab 02 Disk Image & Filesystem Investigation
Mission Overview
Section titled “Mission Overview”Welcome to Lab 02 — Disk Image & Filesystem Investigation.
In Lab 01, you learned how to identify, preserve, hash, label, and document digital evidence while maintaining a clear chain of custody.
Now you will begin examining the evidence itself.
A forensic disk image can contain:
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partitions
-
filesystems
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user files
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system files
-
deleted artifacts
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metadata
-
timestamps
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application data
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hidden content
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operating system structures
Your job is not simply to browse files.
Your job is to determine:
What exists inside the image, how the filesystem is structured, which artifacts are relevant, and what conclusions can be supported by the evidence?
Mission Goal: Verify a forensic disk image, identify partitions and filesystems, examine directory and file structures, review timestamps and metadata, extract relevant artifacts safely, and produce a structured Disk Forensics Investigation Report.
Mission Information
Section titled “Mission Information”| Item | Details |
|---|---|
| Difficulty | Beginner–Intermediate |
| Estimated Time | 90–120 minutes |
| Primary Skill | Disk Forensics |
| Secondary Skill | Filesystem Analysis |
| Environment | GoHackersCloud Digital Forensics Lab |
| Evidence Type | Training forensic disk image |
| Testing Type | Read-Only Examination |
| Primary Outcome | Disk & Filesystem Evidence Register |
| Safety Level | Authorized Training Evidence Only |
Learning Objectives
Section titled “Learning Objectives”By completing this lab, you will be able to:
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verify forensic-image integrity
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distinguish physical disks from forensic images
-
identify disk-image formats
-
identify partitions
-
identify filesystem types
-
understand filesystem hierarchy
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examine directories
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inspect file metadata
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interpret basic timestamps
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review file permissions and ownership
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identify hidden/system files
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understand file signatures
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compare file extension with file content
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identify potentially relevant artifacts
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extract evidence from a working image
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maintain evidence lineage
-
document findings professionally
Disk Forensics Methodology
Section titled “Disk Forensics Methodology”Use:
Image → Verify → Partition → Filesystem → Directory → File → Metadata → Evidence → Conclusion
Conceptually:
Forensic Image │ ▼Integrity Verification │ ▼Partition Table │ ▼Filesystem │ ▼Directory Structure │ ▼Files │ ▼Metadata │ ▼Relevant Evidence │ ▼Investigation ConclusionThe core rule remains:
Examine the verified working copy, not the preserved original.
Part 1 — Confirm the Evidence
Section titled “Part 1 — Confirm the Evidence”Before examination, document:
Case ID:
Evidence ID:
Original Evidence:
Working Copy:
Expected SHA-256:
Working Copy SHA-256:
Hash Match:
Investigator:
Examination Date:
Examination Start Time:Do not continue if the working copy cannot be verified.
Part 2 — Verify the Working Copy
Section titled “Part 2 — Verify the Working Copy”Run:
sha256sum Working-Copies/E01-working.ddCompare it with the hash recorded during Lab 01.
Record:
Recorded Hash:
Current Hash:
Match:Yes / NoExpected:
Match:YesIf not, stop and investigate the discrepancy.
Part 3 — Create the Lab Workspace
Section titled “Part 3 — Create the Lab Workspace”Create:
Digital-Forensics-Labs/└── Lab-02/ ├── Notes/ ├── Evidence/ │ ├── Disk/ │ ├── Partitions/ │ ├── Filesystem/ │ ├── Metadata/ │ └── Extracted/ ├── Screenshots/ ├── Hashes/ ├── Findings/ └── Report/Create:
Lab-02-Disk-Investigation-Journal.mdSuggested structure:
# Lab 02 — Disk Image & Filesystem Investigation
## Mission Objective
## Evidence Information
## Integrity Verification
## Image Format
## Partition Structure
## Filesystem Identification
## Directory Structure
## File Inventory
## Metadata Analysis
## Timestamp Analysis
## Hidden/System Files
## File Signature Analysis
## Extracted Evidence
## Findings
## Limitations
## Evidence Register
## ConclusionPart 4 — Understand Disk Images
Section titled “Part 4 — Understand Disk Images”A forensic disk image is a representation of storage media.
Common formats include:
RAW / DD
E01
AFFRAW / DD
Section titled “RAW / DD”A sector-by-sector representation with little additional metadata.
A forensic evidence format that can include metadata and compression.
Another forensic image format designed for forensic workflows.
For this lab, use the format provided by the training environment.
Part 5 — Understand Disk Structure
Section titled “Part 5 — Understand Disk Structure”A simplified disk can look like:
Physical / Forensic Disk │ ▼Partition Table │ ┌────┼────┐ ▼ ▼ ▼ Part1 Part2 Part3 │ ▼Filesystem │ ▼Directories │ ▼FilesYou must first understand the structure before examining individual files.
Part 6 — Identify the Image
Section titled “Part 6 — Identify the Image”Use:
file Working-Copies/E01-working.ddRecord:
Evidence File:
Detected Type:
Tool:
Observation:The file command may not always provide complete disk-layout information.
Treat it as an initial observation.
Part 7 — Examine the Partition Table
Section titled “Part 7 — Examine the Partition Table”Where available, use a read-only inspection tool such as:
fdisk -l Working-Copies/E01-working.ddor the forensic tool provided in the lab.
Record:
Disk Size:
Sector Size:
Partition Table Type:
Partitions Identified:Possible partition-table types include:
MBR
GPTPart 8 — Build the Partition Register
Section titled “Part 8 — Build the Partition Register”Create:
| Partition | Start | End | Size | Type | Notes |
|---|---|---|---|---|---|
| P01 | |||||
| P02 |
Do not assume every partition contains a mountable filesystem.
Part 9 — Understand MBR vs GPT
Section titled “Part 9 — Understand MBR vs GPT”Older partitioning model commonly associated with traditional BIOS environments.
Modern partitioning model commonly used with UEFI systems.
The presence of either is not a finding.
It is structural evidence.
Part 10 — Identify Filesystem Types
Section titled “Part 10 — Identify Filesystem Types”Depending on the lab image, you may encounter:
NTFS
FAT32
exFAT
ext4
XFSRecord:
Partition:
Filesystem:
Detected By:
Evidence:The filesystem determines which artifacts and metadata are available.
Part 11 — Understand Why Filesystem Type Matters
Section titled “Part 11 — Understand Why Filesystem Type Matters”Different filesystems store metadata differently.
For example:
May contain forensic artifacts such as:
Master File Table
Alternate Data Streams
NTFS timestamps
File attributesMay contain:
Inodes
Permissions
Ownership
Filesystem timestamps
Journal informationYou do not need to master every internal structure in this lab.
Focus on correct examination.
Part 12 — Mount Only the Working Copy
Section titled “Part 12 — Mount Only the Working Copy”If mounting is part of the lab, use the working copy and mount read-only.
Conceptually:
Working Image │ ▼Read-Only Mount │ ▼Filesystem ExaminationThe exact mount procedure depends on:
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image format
-
filesystem
-
partition offset
-
training environment
If the course provides a forensic GUI, use its read-only examination mode.
Part 13 — Understand Partition Offsets
Section titled “Part 13 — Understand Partition Offsets”A RAW image may contain multiple partitions.
The filesystem may begin at an offset determined by:
Starting Sector × Sector SizeExample:
Starting Sector:2048
Sector Size:512Conceptually:
2048 × 512=Partition OffsetDo not guess offsets.
Use the partition information from the image.
Part 14 — Create a Directory Inventory
Section titled “Part 14 — Create a Directory Inventory”Once the filesystem is accessible, record the top-level directories.
Example Linux-style image:
/bin/etc/home/opt/tmp/usr/varExample Windows-style image:
UsersWindowsProgram FilesProgramDataCreate:
| Directory | Purpose | Investigation Priority |
|---|---|---|
| Users/Home | User activity | High |
| Windows/etc | System | High |
| Temp | Temporary activity | Medium |
| ProgramData/var | Application data | Medium/High |
Part 15 — Identify User Profiles
Section titled “Part 15 — Identify User Profiles”User directories are often valuable forensic areas.
Examples:
/home/alice/home/bobor:
C:\Users\AliceC:\Users\BobRecord:
User Profile:
Path:
Home Directory Present:
Relevant Subdirectories:Do not infer who physically used the system solely from a directory name.
Part 16 — Build the User Directory Register
Section titled “Part 16 — Build the User Directory Register”| User/Profile | Path | Relevant Artifacts | Notes |
|---|---|---|---|
| User01 | Documents/Downloads | ||
| User02 | Browser/Profile |
This provides a starting point for later investigations.
Part 17 — Examine Important Directories
Section titled “Part 17 — Examine Important Directories”Depending on the scenario, prioritize:
Desktop
Documents
Downloads
Temporary Directories
Application Data
Logs
Configuration DirectoriesAsk:
Which locations are most likely to contain evidence relevant to the case?
Do not copy every file blindly.
Part 18 — Build the File Inventory
Section titled “Part 18 — Build the File Inventory”Create:
| Evidence ID | File | Path | Size | Type | Relevance |
|---|---|---|---|---|---|
| F-001 | |||||
| F-002 |
Initially, classify relevance as:
High
Medium
Low
UnknownPart 19 — Review File Metadata
Section titled “Part 19 — Review File Metadata”For an extracted training file:
stat filenameRecord:
Filename:
Size:
Owner:
Permissions:
Access Time:
Modify Time:
Change Time:
Other Time:If availableThe exact timestamp fields depend on the filesystem.
Part 20 — Understand Timestamps Carefully
Section titled “Part 20 — Understand Timestamps Carefully”Common timestamp concepts include:
Created
Modified
Accessed
Metadata ChangedThese meanings differ across operating systems and filesystems.
Do not write:
“The user created this file at 10:00.”
when your evidence only shows:
“The filesystem creation timestamp is 10:00.”
That distinction matters.
Part 21 — Build a Timestamp Register
Section titled “Part 21 — Build a Timestamp Register”| File | Timestamp Type | Value | Interpretation |
|---|---|---|---|
| file1 | Modified | File content changed | |
| file1 | Accessed | Requires context | |
| file1 | Created | Filesystem creation |
Avoid drawing conclusions from a single timestamp.
Part 22 — Understand Timestamp Manipulation
Section titled “Part 22 — Understand Timestamp Manipulation”Timestamps can be:
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changed by normal operating-system activity
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modified by copying
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altered by applications
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intentionally manipulated
Therefore:
Timestamp ≠ complete proof of user activity.
Use correlation.
Part 23 — Review Ownership and Permissions
Section titled “Part 23 — Review Ownership and Permissions”Linux example:
ls -lWindows evidence may contain NTFS ownership and ACL information accessible through forensic tools.
Record:
Owner:
Group:
Permissions:
Security Relevance:Permissions can help answer:
Who could access or modify this file?
Part 24 — Identify Hidden Files
Section titled “Part 24 — Identify Hidden Files”Linux hidden files commonly begin with:
.Example:
.bash_history
.ssh
.configWindows may use hidden or system file attributes.
Hidden does not automatically mean suspicious.
Many legitimate applications use hidden files.
Part 25 — Build the Hidden/System File Register
Section titled “Part 25 — Build the Hidden/System File Register”| File | Path | Attribute | Expected | Notes |
|---|---|---|---|---|
.bashrc |
Home | Hidden | Yes | Normal |
<artifact> |
Hidden | Unknown | Review |
Part 26 — Understand File Extensions
Section titled “Part 26 — Understand File Extensions”A filename such as:
report.pdfsuggests a PDF document.
But the extension can be changed.
Therefore:
Extension ≠Guaranteed File TypePart 27 — Examine File Signatures
Section titled “Part 27 — Examine File Signatures”Use:
file extracted-fileCompare:
Filename Extensionwith:
Detected File TypeExample:
invoice.pdfbut tool reports:
PNG image dataThat mismatch deserves documentation.
Part 28 — Understand Magic Bytes
Section titled “Part 28 — Understand Magic Bytes”Many formats have recognizable file headers.
Conceptually:
File ↓Header / Signature ↓Actual FormatExamples include signatures associated with:
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PDF
-
PNG
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JPEG
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ZIP
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executable files
The goal here is recognition, not binary reverse engineering.
Part 29 — Build the File Signature Register
Section titled “Part 29 — Build the File Signature Register”| File | Extension | Detected Type | Match | Review |
|---|---|---|---|---|
| report.pdf | Yes | Normal | ||
| image.jpg | JPG | ZIP | No | Investigate |
Do not automatically call every mismatch malicious.
Part 30 — Review File Sizes
Section titled “Part 30 — Review File Sizes”File size can provide context.
Examples:
0 bytes
Very large archive
Tiny executable-looking file
Unexpected size for document typeBut file size alone rarely proves anything.
Use it as supporting evidence.
Part 31 — Search for Case-Relevant Files
Section titled “Part 31 — Search for Case-Relevant Files”Use the case scenario to define keywords.
For example:
project
invoice
download
backup
adminDo not conduct unrestricted searches for unrelated personal information.
Search only what is relevant to the training case.
Part 32 — Understand Evidence Minimization
Section titled “Part 32 — Understand Evidence Minimization”A forensic examiner should avoid collecting unnecessary information.
Ask:
Does this artifact help answer the investigation question?
If not, it may not need to be extracted.
This improves:
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privacy
-
efficiency
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evidence management
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reporting quality
Part 33 — Extract Relevant Files
Section titled “Part 33 — Extract Relevant Files”Extract only identified training artifacts from the working copy.
Store them under:
Evidence/Extracted/Name them consistently.
Example:
E01-F001-report.pdf
E01-F002-browser-artifact.datPart 34 — Hash Extracted Artifacts
Section titled “Part 34 — Hash Extracted Artifacts”For each important extracted file:
sha256sum E01-F001-report.pdfRecord:
Parent Evidence:
Extracted Evidence ID:
Original Path:
Extracted Filename:
SHA-256:
Extraction Date:
Investigator:Part 35 — Maintain Evidence Lineage
Section titled “Part 35 — Maintain Evidence Lineage”Example:
E01 — Disk Image │ ▼E01-W01 — Working Copy │ ├────► E01-F001 — Document │ ├────► E01-F002 — Image │ └────► E01-F003 — LogThis makes every extracted item traceable to the source.
Part 36 — Build the Extracted Evidence Register
Section titled “Part 36 — Build the Extracted Evidence Register”| ID | Parent | Original Path | Type | Hash | Relevance |
|---|---|---|---|---|---|
| F001 | E01 | Document | High | ||
| F002 | E01 | Log | Medium |
Part 37 — Identify Operating System Clues
Section titled “Part 37 — Identify Operating System Clues”A disk image may reveal its operating system through directories and files.
Examples:
Windows
Section titled “Windows”Windows
Users
Program Files/etc
/home
/var
/usrRecord:
Likely OS:
Evidence Supporting Conclusion:
Confidence:Part 38 — Determine Hostname Where Possible
Section titled “Part 38 — Determine Hostname Where Possible”Configuration artifacts may provide a hostname.
Record:
Hostname:
Source Artifact:
Confidence:Do not rely solely on one unverified filename.
Part 39 — Identify Timezone Information
Section titled “Part 39 — Identify Timezone Information”Timezone context is critical in forensic timelines.
Look for system configuration evidence that indicates:
Timezone
UTC Offset
Time SynchronizationRecord:
System Timezone:
Evidence Source:
Confidence:This becomes important in later timeline reconstruction.
Part 40 — Identify Installed Applications
Section titled “Part 40 — Identify Installed Applications”Applications can help explain user activity.
Examples:
Web Browser
Office Software
Compression Tools
Communication ApplicationsDo not interpret application installation alone as evidence of use.
Record:
Application:
Evidence Source:
Installed:
Executed:Unknown unless separately supportedPart 41 — Distinguish Presence from Use
Section titled “Part 41 — Distinguish Presence from Use”This is a major forensic principle.
Application Installed ≠Application UsedSimilarly:
File Exists ≠User Opened Itand:
Browser Artifact Exists ≠Current User Generated ItCorroborating artifacts are required.
Part 42 — Identify Potential Log Sources
Section titled “Part 42 — Identify Potential Log Sources”Depending on the image, note locations containing:
Operating System Logs
Authentication Logs
Application Logs
Web Logs
Security LogsDo not deeply analyze them yet unless relevant.
Later labs will cover host-specific artifacts.
Part 43 — Build the Artifact Map
Section titled “Part 43 — Build the Artifact Map”Example:
Disk Image │ ├── User Profiles │ ├── Desktop │ ├── Documents │ └── Downloads │ ├── System Configuration │ ├── Application Data │ ├── Logs │ └── Temporary FilesThis helps organize the investigation.
Part 44 — Create Investigation Questions
Section titled “Part 44 — Create Investigation Questions”Examples:
Which user profiles exist?
Which files appear relevant to the incident?
Which timestamps establish the likely activity period?
Which downloaded or recently modified files require further analysis?
Which system artifacts should be investigated next?Use questions to guide analysis instead of browsing randomly.
Part 45 — Build the Investigation Question Register
Section titled “Part 45 — Build the Investigation Question Register”| ID | Question | Evidence Needed | Status |
|---|---|---|---|
| Q01 | Which users exist? | Profile dirs | Answered |
| Q02 | Which files changed? | Metadata | In progress |
| Q03 | Was file X downloaded? | Browser artifacts | Future lab |
Part 46 — Classify Evidence
Section titled “Part 46 — Classify Evidence”Use:
Direct Evidence
Section titled “Direct Evidence”Directly supports a specific fact.
Corroborating Evidence
Section titled “Corroborating Evidence”Supports evidence from another source.
Contextual Evidence
Section titled “Contextual Evidence”Provides environmental or investigative context.
Unresolved Artifact
Section titled “Unresolved Artifact”Potentially relevant but requires further examination.
Part 47 — Example Observation
Section titled “Part 47 — Example Observation”Observation:A document named project-plan.docx exists in the user'sDocuments directory.This is appropriate.
Avoid:
The user definitely created project-plan.docx.unless supported by additional evidence.
Part 48 — Example Metadata Finding
Section titled “Part 48 — Example Metadata Finding”Observation:The file's filesystem modification timestamp falls within theknown incident period.
Security / Investigative Relevance:The timing makes the file relevant for further examination.
Conclusion:The timestamp alone does not establish who modified the file.This is defensible forensic language.
Part 49 — Example File Signature Finding
Section titled “Part 49 — Example File Signature Finding”Finding:File extension does not match detected file type.
Observation:The file was named evidence.jpg, but file-signature analysisidentified the content as a ZIP archive.
Investigative Relevance:The mismatch may indicate renamed or incorrectly labeled contentand warrants additional examination.
Conclusion:No malicious intent can be established from the mismatch alone.Part 50 — Build the Filesystem Evidence Register
Section titled “Part 50 — Build the Filesystem Evidence Register”| ID | Path | Artifact | Observation | Confidence | Follow-Up |
|---|---|---|---|---|---|
| FS-01 | |||||
| FS-02 |
This becomes the major deliverable of the lab.
Part 51 — Create the Preliminary Timeline
Section titled “Part 51 — Create the Preliminary Timeline”Using only filesystem evidence, create:
| Time | Artifact | Timestamp Type | Observation |
|---|---|---|---|
| File A | Created | ||
| File A | Modified | ||
| File B | Modified |
Do not yet call this the complete incident timeline.
It is:
Filesystem Timeline Evidence
Part 52 — Understand Timeline Correlation
Section titled “Part 52 — Understand Timeline Correlation”One file may show:
10:00 ModifiedAnother:
10:01 CreatedA browser artifact later might show:
09:59 DownloadedEventually:
Browser +Filesystem +Logs =Stronger TimelineThis is why later labs correlate multiple sources.
Part 53 — Preserve Investigation Outputs
Section titled “Part 53 — Preserve Investigation Outputs”Your examination creates derived artifacts such as:
File Listings
CSV Exports
Screenshots
Extracted Files
Timeline Files
NotesThese should also be documented.
Create:
Derived Evidence Register
Section titled “Derived Evidence Register”| ID | Source | Artifact | Purpose |
|---|---|---|---|
| D01 | E01 | Directory listing | Structure |
| D02 | E01 | Timeline CSV | Timestamp analysis |
Part 54 — Reverify Evidence After Examination
Section titled “Part 54 — Reverify Evidence After Examination”At the end of the lab, rehash the working evidence if appropriate:
sha256sum Working-Copies/E01-working.ddCompare with the initial working-copy hash.
Record:
Pre-Examination Hash:
Post-Examination Hash:
Match:
Evidence Integrity Status:If examination was correctly read-only:
Match:YesPart 55 — Verify the Preserved Original
Section titled “Part 55 — Verify the Preserved Original”Where the workflow calls for it, confirm the preserved original hash still matches the Lab 01 record.
Do not unnecessarily manipulate the original.
Document:
Original Integrity:
Verified / Not Reverified
Reason:Part 56 — Mission Challenge
Section titled “Part 56 — Mission Challenge”Analyze the provided forensic image and complete:
CASE
Case ID:
Evidence ID:
Working Copy:
Hash Verified:
DISK
Image Format:
Image Size:
Partition Table:
Number of Partitions:
PARTITION 01
Start:
Size:
Type:
Filesystem:
OPERATING SYSTEM
Likely OS:
Hostname:
Timezone:
Evidence Sources:
USERS
Profile 01:
Profile 02:
FILESYSTEM
Top-Level Directories:
Important User Directories:
Important System Directories:
Log Locations:
ARTIFACTS
Relevant File 01:
Path:
Type:
Size:
Timestamps:
Hash:
Reason Relevant:
Relevant File 02:
Path:
Type:
Metadata:
Reason Relevant:
FILE SIGNATURES
Mismatches Identified:
Explanation:
TIMELINE
Earliest Relevant Event:
Latest Relevant Event:
Important Timestamp Sequence:
EVIDENCE
Files Extracted:
Derived Evidence:
Evidence Lineage Complete:
Post-Analysis Hash Verified:
FINAL CONCLUSION
Most Important Artifact:
Most Important Timestamp:
Largest Evidence Gap:
Recommended Next Examination:
Overall Conclusion:Part 57 — What Not to Do
Section titled “Part 57 — What Not to Do”Do not:
Modify original disk evidence
Mount original evidence read/write
Delete files from the image
Change filesystem metadata
Open unrelated private content unnecessarily
Extract every file without purpose
Treat hidden files as malicious automatically
Treat file-extension mismatch as proof of malware
Assume timestamp equals user action
Rename evidence without documentation
Lose evidence lineageThe core principle is:
Examine deliberately, preserve continuously, conclude cautiously.
Part 58 — Troubleshooting
Section titled “Part 58 — Troubleshooting”Image Does Not Mount
Section titled “Image Does Not Mount”Possible causes:
-
image contains partitions
-
wrong offset
-
unsupported filesystem
-
evidence format requires forensic software
Do not modify the image to make it mount.
Determine the image structure first.
No Filesystem Detected
Section titled “No Filesystem Detected”The partition may be:
-
unsupported
-
encrypted
-
unformatted
-
damaged
-
not a filesystem partition
Document the result.
Permission Denied
Section titled “Permission Denied”Do not change evidence permissions blindly.
Confirm your forensic environment and the training procedure.
Hash Changes After Analysis
Section titled “Hash Changes After Analysis”Stop and determine whether the image was mounted or accessed in a writable manner.
Document the integrity concern.
Timestamps Look Inconsistent
Section titled “Timestamps Look Inconsistent”Check:
-
timezone
-
filesystem semantics
-
extraction effects
-
clock configuration
-
timestamp type
Do not force timestamps into a preferred story.
File Extension Does Not Match
Section titled “File Extension Does Not Match”Record it as an observation and analyze the file type.
Do not assume maliciousness.
Evidence Requirements
Section titled “Evidence Requirements”Capture:
Evidence 01
Section titled “Evidence 01”Working-copy hash verification.
Evidence 02
Section titled “Evidence 02”Image identification.
Evidence 03
Section titled “Evidence 03”Partition-table information.
Evidence 04
Section titled “Evidence 04”Partition Register.
Evidence 05
Section titled “Evidence 05”Filesystem identification.
Evidence 06
Section titled “Evidence 06”Top-level directory structure.
Evidence 07
Section titled “Evidence 07”User-profile inventory.
Evidence 08
Section titled “Evidence 08”File Inventory.
Evidence 09
Section titled “Evidence 09”Metadata evidence.
Evidence 10
Section titled “Evidence 10”Timestamp Register.
Evidence 11
Section titled “Evidence 11”Hidden/system-file review.
Evidence 12
Section titled “Evidence 12”File-signature comparison.
Evidence 13
Section titled “Evidence 13”Extracted Evidence Register.
Evidence 14
Section titled “Evidence 14”Hashes of important extracted artifacts.
Evidence 15
Section titled “Evidence 15”Evidence lineage.
Evidence 16
Section titled “Evidence 16”Filesystem Evidence Register.
Evidence 17
Section titled “Evidence 17”Preliminary filesystem timeline.
Evidence 18
Section titled “Evidence 18”Derived Evidence Register.
Evidence 19
Section titled “Evidence 19”Post-examination integrity verification.
Evidence 20
Section titled “Evidence 20”Final investigation report.
Mission Deliverables
Section titled “Mission Deliverables”Complete:
-
working image verified
-
lab workspace created
-
image format identified
-
disk size recorded
-
partition table examined
-
Partition Register created
-
filesystem identified
-
directory structure examined
-
user profiles identified
-
File Inventory created
-
relevant metadata recorded
-
timestamps analyzed
-
hidden/system files reviewed
-
file signatures compared
-
relevant files extracted
-
extracted files hashed
-
Evidence Lineage created
-
operating-system clues documented
-
hostname reviewed where available
-
timezone documented where available
-
artifact map created
-
Filesystem Evidence Register completed
-
preliminary timeline created
-
derived evidence documented
-
post-examination hash verified
-
final report completed
Lab Report Template
Section titled “Lab Report Template”# Lab 02 — Disk Image & Filesystem Investigation
## Executive Summary
## Mission Objective
## Case Information
## Evidence Information
## Integrity Verification
## Disk Image Format
## Disk Structure
## Partition Analysis
## Filesystem Identification
## Operating System Identification
## User Profiles
## Directory Structure
## File Inventory
## File Metadata Analysis
## Timestamp Analysis
## File Ownership and Permissions
## Hidden and System Files
## File Signature Analysis
## Extracted Evidence
## Evidence Integrity
## Evidence Lineage
## Filesystem Evidence Register
## Preliminary Timeline
## Findings
## Investigative Observations
## Limitations
## Recommended Follow-Up
## Conclusion
## Appendix A — Partition Register
## Appendix B — Extracted Evidence Register
## Appendix C — Hashes
## Appendix D — Derived Evidence RegisterKnowledge Check
Section titled “Knowledge Check”Question 1 — Why verify the working image before examination?
Section titled “Question 1 — Why verify the working image before examination?”To confirm that the evidence being examined matches the verified forensic copy.
Question 2 — What is a partition?
Section titled “Question 2 — What is a partition?”A defined region of storage that may contain a filesystem or another data structure.
Question 3 — Why identify the filesystem?
Section titled “Question 3 — Why identify the filesystem?”Because filesystem type determines how files, metadata, permissions, timestamps, and other structures are stored.
Question 4 — Does a file extension prove file type?
Section titled “Question 4 — Does a file extension prove file type?”No.
The extension should be compared with actual file-format evidence.
Question 5 — Does a modification timestamp prove which user changed a file?
Section titled “Question 5 — Does a modification timestamp prove which user changed a file?”No.
It establishes a filesystem timestamp, not necessarily the actor.
Question 6 — Why extract files from the working copy rather than the original?
Section titled “Question 6 — Why extract files from the working copy rather than the original?”To preserve original evidence integrity.
Question 7 — Why hash extracted artifacts?
Section titled “Question 7 — Why hash extracted artifacts?”To create integrity references and maintain traceability.
Question 8 — What is evidence lineage?
Section titled “Question 8 — What is evidence lineage?”Documentation showing how derived or extracted evidence relates back to the original evidence source.
Question 9 — Is a hidden file automatically suspicious?
Section titled “Question 9 — Is a hidden file automatically suspicious?”No.
Hidden files are commonly used legitimately by operating systems and applications.
Question 10 — Why create only a preliminary timeline in this lab?
Section titled “Question 10 — Why create only a preliminary timeline in this lab?”Because filesystem timestamps represent only one evidence source. Strong incident timelines require correlation with logs, browser activity, network evidence, and other artifacts.
Skills Achieved
Section titled “Skills Achieved”After completing this lab, you should understand:
-
forensic disk images
-
working-copy verification
-
RAW/DD awareness
-
E01/AFF awareness
-
partition-table examination
-
MBR/GPT concepts
-
filesystem identification
-
directory analysis
-
user-profile identification
-
file inventory
-
file metadata
-
timestamps
-
ownership and permissions
-
hidden/system artifacts
-
file signatures
-
evidence extraction
-
artifact hashing
-
evidence lineage
-
filesystem evidence registers
-
preliminary timeline development
-
evidence integrity verification
-
professional disk-forensics reporting
Professional Takeaway
Section titled “Professional Takeaway”Disk forensics is not:
“Open the image and look for suspicious files.”
A professional examiner works methodically:
Verified Image ↓Disk Structure ↓Partition ↓Filesystem ↓Directories ↓Files ↓Metadata ↓Context ↓Correlated EvidenceThe key questions are:
What does the filesystem tell me?
Which artifacts are relevant to the case?
What exactly does the evidence prove?
What additional evidence is required before I reach a conclusion?
The best forensic examiner is not the person who makes the strongest claim.
It is the person who makes the strongest claim the evidence can actually support.
What’s Next?
Section titled “What’s Next?”➡️ Lab 03 — Deleted Files & Metadata Investigation
In the next lab, you will move deeper into filesystem evidence and investigate:
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deleted-file artifacts
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recycle/trash mechanisms
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recoverable files
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file signatures
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document metadata
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image metadata
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creation/modification/access timestamps
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original file locations
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deletion indicators
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metadata correlation
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evidence recovery
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forensic timeline relationships
The methodology becomes:
Deleted Artifact → Recover → Verify → Metadata → Timestamp → Original Location → Correlation → Evidence
By the end of Lab 03, you should be able to answer:
“What deleted artifacts can still be identified, what metadata survives, and what can that evidence reliably tell us about prior file activity?”