ESP | CAT
Services Computer Forensic
Metodo 3
is the department specifically created to provide solutions to digital requirements. It is equipped with the human and material resources to cover the whole gamut of possibilities within the field of Technological Investigation and Forensic Computer Analysis that require consideration in the study of past events and the detection of possible vulnerabilities and threats to individuals or companies. The team of staff is led by the former Inspector and Head of the Cybercrime Group in the Technological Investigations Section of the Spanish National Police, Juan Carlos Ruiloba Castilla, who has more than 20 years’ experience in this field. He is responsible for a team of computer and telecommunications specialists, who employ latest generation physical and logical tools to assist them in safeguarding and bringing to light digital evidence that may have been hidden or erased, and to classify, analyse and present this evidence for the purpose of the defence thereof before the Legal Authorities, should this be necessary, with the procedural safeguards demanded for validation of the evidence and its chain of custody.

A swift and appropriate response to any possible incidents that involve Digital Data or technological equipment or which have been perpetrated through the new technologies is offered by a department that has the necessary specialist training to confront any new development in “modus operandi”.


INVESTIGATION OF COMPROMISED INFORMATION SYSTEMS IN THE COMPANY
  • Unauthorised access to the Corporate network from outside (Industrial or economic espionage, Intrusions to intercept confidential information or to destroy Information or the operation of Systems).
  • Leakage of confidential information from the Company through the connection of storage devices such as USB/Flash memories, DVD/CD optical storage media, or others.
  • Damage to Information Systems, Applications or Data perpetrated from inside the Company (Sabotage).
  • Leakage of confidential information through Internet connections such as Electronic mail, Peer to Mail, Upload to virtual containers, or others.
  • Forensic analysis of appliances in order to look for evidence that may have been hidden or erased; securing, extraction, classification, analysis and presentation of this evidence for the purpose of the defence thereof before the Legal Authorities, should this be necessary. Elaboration of a Timeline of events.

TECHNOLOGICAL INVESTIGATION RELATED WITH THE INTERNET

  • Investigation, Analysis and Monitoring of anonymous electronic mails, such as those containing threats, slanderous allegations, defamation or extortion, or which contravene the right to privacy.
  • Investigation, Analysis and Monitoring of Messages/Comments sent to Blogs, Internet sites, Forums, Sale & purchase or auction sites.
  • Investigation of Internet Resources (URLs), such as web pages or elements of these, multimedia files (audio, videos, images).
  • Investigation of users in various Internet services, including Forums, Blogs, Websites, Social Networks, Instant Messaging Programs, IRC and News Groups.

OTHER TECHNOLOGICAL INVESTIGATIONS

  • Abusive use of the technological resources of the company.
  • Intellectual and Industrial property crimes perpetrated via the Internet.
  • Recovery of Digital data that has been damaged or accidentally erased and verification of the accidental nature thereof.

DIGITAL PREVENTION

  • Technology Security Audits of critical elements, with the aim of detecting vulnerabilities and threats, and reducing risks of incidents and prosecution costs.
  • Technical consultancy on possible incidents and steps to be taken to identify the perpetrator, elaboration of intruder detection system.

FORENSIC TOOLS USED

    Use of the tool most appropriate to the case investigated. All forensic tools are highly reliable and of recognised prestige, be they commercial or Open Source Software. The principal tools used for content analysis are:

  • AccessData FTK 3
  • X-Ways Forensics
  • Autopsy Forensic Browser

FORENSIC LABORATORY

  • With latest technology equipment, broad physical coverage of multiple Operating Systems and virtual machines for specific systems. High-speed evidence acquisition tools, the “Image MASSter Solo Forensic Kit”, with multiple verification by Hash and write protection of the storage media studied.
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