The State of Corporate Digital Forensics in Cybersecurity 2021 Report
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MAGNET FORENSICS 1 THE STATE OF CORPORATE DIGITAL FORENSICS IN CYBERSECURITY 2021 REPORT Extracting experiences, unearthing insights, and pulling predictions from DFIR experts 2 MAGNET FORENSICS CONTENTS Corporate digital forensics is a relatively new and rapidly emerging domain that applies forensic science processes and an array of digital tools to use cases within corporations—from small businesses up to enormous enterprises. By surveying corporate digital forensics professionals and analyzing the results, we have created a uniquely illustrative snapshot of the state of this ever-changing domain at the end of 2020. EXECUTIVE SUMMARY ................................................................................................................. 3 INTRODUCTION ........................................................................................................................... 4 THE EMERGENCE OF CORPORATE DIGITAL FORENSICS ............................................................... 4 LEARNING FROM THE EXPERTS THEMSELVES ........................................................................... 4 GETTING TO KNOW CORPORATE DIGITAL FORENSICS PROFESSIONALS ........................................... 5 IN-HOUSE DIGITAL FORENSICS PROFESSIONALS ....................................................................... 6 DIGITAL FORENSICS CONSULTANTS ......................................................................................... 6 BRINGING IN A THIRD PARTY .................................................................................................. 8 FORCES SHAPING DIGITAL FORENSICS ......................................................................................... 9 THE IMPACT OF COVID-19 ....................................................................................................... 11 CONDUCTING INVESTIGATIONS .................................................................................................... 12 CASES ................................................................................................................................. 12 DATA SOURCES .................................................................................................................... 13 DAY-TO-DAY CHALLENGES IN DIGITAL FORENSICS ....................................................................... 14 LOOKING AHEAD—HOW WILL DIGITAL FORENSICS CHANGE IN FIVE YEARS? .................................. 17 FORCES SHAPING THE FUTURE ............................................................................................... 15 THE ROLE OF THE CLOUD ....................................................................................................... 17 CONCLUSIONS ............................................................................................................................ 18 MAGNET FORENSICS 3 EXECUTIVE SUMMARY PEOPLE platform that can support the expanding IT environment and ever-growing list of evidence and artifact types. Digital forensics professionals perform a wide range While no doubt unforeseen barriers will arise, of functions and tend to be very hands on—no doubt it digital forensics professionals believe that helps that almost two-thirds of them have experience automation and artificial intelligence both have in information technology, with many also bringing the potential to help practitioners cope with security operations and law enforcement expertise. tomorrow’s challenges. On average, digital forensics professionals have worked in the field for just over seven years, with consultants having slightly more experience than in-house CASES AND DATA SOURCES resources. In practice, DFIR professionals work a range of Based on our findings, between 20% and 30% of cases, with phishing and malware investigations organizations regularly bring in digital forensics being the most common, ahead of fraud, policy consultants, most frequently to access a specialized violations and HR-related investigations. skill or tool. Gone are the days when PCs were the primary source of evidence. Organizations now have a CHALLENGES multitude of data sources including Macs, mobile devices, cloud services and even IoT devices. A number of forces shape the field and make it more Mobile devices and tablets, dead box forensic challenging. In a year characterized by unexpected images and remote computer evidence acquired change, evolving cyberattack techniques and the by the forensic examiner are the most frequently extension of the official IT environment topped the list of used types of evidence. challenges reported by DFIR professionals. This variety of devices and data is creating a need Phishing and ransomware have plagued organizations for a more consolidated forensics platform that for years, but increased specialization and can acquire from several different sources and operationalization have made attacks easier to execute. analyze the data in a single case file. Plus, the rapid roll-out of new IT infrastructure has created new opportunities for remote exploits. Unsurprisingly, the COVID-19 pandemic has made THE FUTURE digital forensics more challenging, most notably by Looking ahead to 2025, evolving cyberattack increasing the need to perform remote acquisition from techniques remain the largest cause of future endpoints not on the corporate network—a task that is concern, just ahead of growing data volumes. already problematic with many legacy solutions. The cloud’s impact goes beyond being a new data The biggest day-to-day challenges faced by digital source: more than 90% of survey respondents forensics professionals are inaccessible data sources believe the cloud will also have a significant and budgetary constraints that limit the ability to impact on how digital forensics is performed in acquire new tools. general, with forensics-as-a-service offerings In-house professionals felt that there are too many seen as the most likely result. point solutions, pointing to a need for a forensics 4 MAGNET FORENSICS Performing digital forensics effectively requires a INTRODUCTION varied skillset that draws upon an understanding of information technology (IT), cybercrime, investigative Digital forensics is a rapidly growing and continually techniques and human psychology—and remaining evolving branch of forensic science that focuses on effective in the face of rapid technological changes acquiring, analyzing and reporting on evidence from demands constant evolution on the part of digital digital systems. forensics practitioners. Although the field has existed since at least the late 1970s, it was only in the early 2000s that international LEARNING FROM THE EXPERTS standards and training programs emerged. Digital THEMSELVES forensics has its roots in criminal law and has been embraced by law enforcement agencies as a vital For an occupation and field that is all about extracting investigative toolset for traditional criminal activity as insights and discovering the truth, relatively little is well as white-collar and cybercrime. known about the state of digital forensics in today’s corporations. No doubt this absence of information is THE EMERGENCE OF CORPORATE DIGITAL partly due to the practical need for secrecy around the FORENSICS tools and techniques of investigators—but it’s also at least partly due to a combination of frequently changing digital forensics landscape and the simple fact that In recent years, digital forensics has gained significant seemingly few attempts have been made to acquire, traction in corporate environments and, again, its analyze and report on the field and its practitioners. applications are not limited to cybercrime. Within a corporate setting, the techniques and tools of digital Until now, that is. forensics are applied to a wide range of case types, With this report, our intention is to replace assumptions from incident response (IR) pertaining to high- and opinions with facts and data. Our goal is to provide profile cyberthreats (e.g. phishing and ransomware), insight to digital forensics and incident response (DFIR) to resolving personnel disputes and harassment professionals, the organizations that employ them and complaints, to investigating asset misuse, data anyone else interested in this fascinating and growing exfiltration and intellectual property theft—and much domain—so they can better understand the landscape more. in which they operate and help drive positive change. As companies grow, so do their digital footprints, And who better to provide insights into the field than the leading to soaring data volumes spread across wider practitioners themselves? geographies. While this growth unlocks new efficiencies and opportunities, it also introduces new complexities To power this report, we surveyed hundreds of DFIR for digital forensics. This complexity is exacerbated professionals who work in, or provide services to, the by new evidence types and digital artifacts from an corporate realm. To these experts, we offer our sincere ever-growing collection of devices (e.g. Macs, mobile gratitude for sharing their experiences, insights and devices, the Internet of Things), applications and— predictions. We have aspired to represent their input increasingly—cloud services. faithfully, letting the data collectively speak for itself and providing analysis or interpretation primarily as a way As the technology footprint of corporations expands, to guide the reader through the findings. so too does the complexity of digital forensics, with new evidence types and digital