performing-endpoint-forensics-investigation

# Performing Endpoint Forensics Investigation

## When to Use

Use this skill when:
- Investigating a confirmed or suspected endpoint compromise requiring forensic analysis
- Collecting volatile and non-volatile evidence for incident response or legal proceedings
- Analyzing memory dumps for malware, injected code, or credential theft artifacts
- Reconstructing attacker timelines from endpoint artifacts (prefetch, shimcache, amcache)

**Do not use** this skill for live threat hunting (use EDR/SIEM) or network forensics.

## Prerequisites

- Forensic workstation with analysis tools (Volatility 3, KAPE, Autopsy, Eric Zimmerman tools)
- Write-blocker for disk imaging (hardware or software)
- Secure evidence storage with chain-of-custody documentation
- Memory acquisition tool (WinPMEM, FTK Imager, Magnet RAM Capture)
- Administrative access to the target endpoint (or physical access)

## Workflow

### Step 1: Evidence Preservation (Order of Volatility)

Collect evidence from most volatile to least volatile:
```
1. System memory (RAM) - Most volatile
2. Network connections and routing tables
3. Running processes and open files
4. Disk contents (file system)
5. Removable media
6. Logs and backup data - Least volatile
```

**Memory Acquisition**:
```powershell
# WinPMEM (Windows)
winpmem_mini_x64.exe memdump.raw

# FTK Imager - Create memory capture via GUI
# File → Capture Memory → Destination path → Capture Memory

# Linux (LiME kernel module)
sudo insmod lime.ko "path=/evidence/memory.lime format=lime"
```

**Volatile Data Collection**:
```powershell
# Capture running processes
Get-Process | Export-Csv "evidence\processes.csv" -NoTypeInformation
tasklist /v > "evidence\tasklist.txt"

# Capture network connections
netstat -anob > "evidence\netstat.txt"
Get-NetTCPConnection | Export-Csv "evidence\tcp_connections.csv"

# Capture logged-on users
query user > "evidence\logged_users.txt"

# Capture scheduled tasks
schtasks /query /fo CSV /v > "evidence\scheduled_tasks.csv"

# Capture services
Get-Service | Export-Csv "evidence\services.csv"

# Capture DNS cache
ipconfig /displaydns > "evidence\dns_cache.txt"
```

### Step 2: Disk Imaging

```powershell
# FTK Imager - Create forensic disk image
# File → Create Disk Image → Physical Drive → E01 format
# Always verify image hash (MD5/SHA1) matches source

# dd (Linux)
sudo dc3dd if=/dev/sda of=/evidence/disk.dd hash=sha256 log=/evidence/imaging.log

# Verify image integrity
sha256sum /evidence/disk.dd
# Compare with hash generated during imaging
```

### Step 3: Memory Analysis with Volatility 3

```bash
# Identify OS profile
vol -f memdump.raw windows.info

# List running processes
vol -f memdump.raw windows.pslist
vol -f memdump.raw windows.pstree

# Find hidden processes
vol -f memdump.raw windows.psscan

# Analyze network connections
vol -f memdump.raw windows.netscan

# Detect process injection
vol -f memdump.raw windows.malfind

# Extract command line arguments
vol -f memdump.raw windows.cmdline

# Analyze DLLs loaded by processes
vol -f memdump.raw windows.dlllist --pid 1234

# Extract files from memory
vol -f memdump.raw windows.filescan | grep -i "suspicious"
vol -f memdump.raw windows.dumpfiles --pid 1234

# Detect credential theft
vol -f memdump.raw windows.hashdump
vol -f memdump.raw windows.lsadump

# Registry analysis from memory
vol -f memdump.raw windows.registry.printkey --key "Software\Microsoft\Windows\CurrentVersion\Run"
```

### Step 4: Windows Artifact Analysis

```
Key forensic artifacts and their tools:

Prefetch Files (C:\Windows\Prefetch\):
  Tool: PECmd.exe (Eric Zimmerman)
  Shows: Program execution history with timestamps and run counts
  Command: PECmd.exe -d "C:\Windows\Prefetch" --csv output\

ShimCache (AppCompatCache):
  Tool: AppCompatCacheParser.exe
  Shows: Programs that existed on system (even if deleted)
  Command: AppCompatCacheParser.exe -f SYSTEM --csv output\

AmCache (C:\Windows\appcompat\Programs\Amcache.hve):
  Tool: AmcacheParser.exe
  Shows: Program execution with SHA1 hashes and install timestamps
  Command: AmcacheParser.exe -f Amcache.hve --csv output\

NTFS artifacts ($MFT, $UsnJrnl, $LogFile):
  Tool: MFTECmd.exe
  Shows: Complete file system timeline including deleted files
  Command: MFTECmd.exe -f "$MFT" --csv output\

Event Logs:
  Tool: EvtxECmd.exe
  Shows: Security, System, PowerShell, Sysmon events
  Command: EvtxECmd.exe -d "C:\Windows\System32\winevt\Logs" --csv output\

Registry Hives (SAM, SYSTEM, SOFTWARE, NTUSER.DAT):
  Tool: RECmd.exe with batch files
  Shows: User accounts, services, installed software, USB history
  Command: RECmd.exe -d "C:\Windows\System32\config" --bn BatchExamples\RECmd_Batch_MC.reb --csv output\
```

### Step 5: Timeline Reconstruction

```bash
# Use KAPE for automated artifact collection
kape.exe --tsource C: --tdest C:\evidence\kape_output \
  --target KapeTriage --module !EZParser

# Create super timeline with plaso/log2timeline
log2timeline.py timeline.plaso disk_image.E01
psort.py -o l2tcsv timeline.plaso -w timeline.csv

# Filter timeline around incident timeframe
psort.py -o l2tcsv timeline.plaso "date > '2026-02-20' AND date < '2026-02-22'" -w filtered_timeline.csv
```

### Step 6: Document Findings

Structure forensic report:
```
1. Executive Summary
2. Scope and Methodology
3. Evidence Inventory (with chain of custody)
4. Timeline of Events
5. Findings and Analysis
   - Initial access vector
   - Persistence mechanisms
   - Lateral movement
   - Data access/exfiltration
6. Indicators of Compromise (IOCs)
7. Recommendations
8. Appendices (tool output, hashes, raw evidence)
```

## Key Concepts

| Term | Definition |
|------|-----------|
| **Order of Volatility** | Evidence collection priority from most volatile (RAM) to least volatile (backups) |
| **Chain of Custody** | Documented record of evidence handling from collection to presentation |
| **Write Blocker** | Hardware or software device that prevents modification of source evidence |
| **Super Timeline** | Consolidated chronological view of all artifact timestamps for incident reconstruction |
| **Prefetch** | Windows artifact recording program execution history |
| **ShimCache** | Application compatibility artifact tracking program existence on endpoint |

## Tools & Systems

- **Volatility 3**: Memory forensics framework for analyzing RAM dumps
- **KAPE (Kroll Artifact Parser and Extractor)**: Automated triage collection and parsing
- **Eric Zimmerman Tools**: Suite of Windows artifact parsers (PECmd, MFTECmd, RECmd, etc.)
- **Autopsy/Sleuth Kit**: Disk forensics platform for file system analysis
- **FTK Imager**: Forensic imaging and memory acquisition tool
- **Plaso/log2timeline**: Super timeline creation framework

## Common Pitfalls

- **Modifying evidence on live system**: Always image before analysis. Running tools on a live system alters timestamps and memory state.
- **Forgetting chain of custody**: Evidence without documented chain of custody is inadmissible in legal proceedings.
- **Analyzing only disk, ignoring memory**: In-memory-only malware (fileless attacks) leaves no disk artifacts. Always capture memory first.
- **Not hashing evidence**: All evidence must be cryptographically hashed at collection time to prove integrity.
- **Tunnel vision**: Focusing on one artifact when the timeline tells a broader story. Always build a comprehensive timeline.