Network forensics focuses on the identification and investigation of internal and external network attacks, the reverse engineering of network protocols, and the uninstrumented investigation of networked devices. It lies at the intersection of digital forensics, incident response and network security. Network attacks exploit software and hardware vulnerabilities and communication protocols. The scope of a network forensic investigation can range from Internet-wide down to a single device’s network traffic. Network analysis tools (NATs) aid security professionals and law enforcement in the capturing, identification and analysis of network traffic. However, in most instances, the sheer volume of data to be analyzed is enormous and, despite some built-in NAT automation, the investigation of network traffic is often an arduous process. Furthermore, significant expert time remains wasted in the investigation of a high frequency of false positive alerting from automated systems. To address this globally impacting problem, artificial intelligence based approaches are becoming increasingly employed to automatically detect attacks and increase network traffic classification accuracy. This paper provides a comprehensive survey of the state-of-the-art in network forensics and the application of expert systems, machine learning, deep learning, and ensemble/hybrid approaches to a range of application areas in the field. These include network traffic analysis, intrusion detection systems, Internet-of-Things devices, cloud forensics, DNS tunneling, smart grid forensics, and vehicle forensics. In addition, the current challenges and future research directions for each of the aforementioned application areas is discussed.
Due to budgetary constraints and the high level of training required, digital forensic analysts are in short supply in police forces the world over. This inevitably leads to a prolonged time taken between an investigator sending the digital evidence for analysis and receiving the analytical report back. In an attempt to expedite this procedure, various process models have been created to place the forensic analyst in the field conducting a triage of the digital evidence. By conducting triage in the field, an investigator is able to act upon pertinent information quicker, while waiting on the full report.The work presented as part of this paper focuses on the training of front-line personnel in the field triage process, without the need of a forensic analyst attending the scene. The premise has been successfully implemented within regular/non-digital forensics, i.e., crime scene investigation. In that field, front-line members have been trained in specific tasks to supplement the trained specialists. The concept of front-line members conducting triage of digital evidence in the field is achieved through the development of a new process model providing guidance to these members. To prove the model's viability, an implementation of this new process model is presented and evaluated. The results outlined demonstrate how a tiered response involving digital evidence specialists and non-specialists can better deal with the increasing number of investigations involving digital evidence