Formal Education: (some) 2006: Indonesian Advanced Police College Award: The Best Graduate in Academic 2009: MSc in Forensic Informatics, University of Strathclyde, UK Final Result: Distinction for Dissertation on Steganography ForensicProfessional Qualifications: (some) 2004: Professional Commendation on Crime Scene Management from Senior Investigator (Retired) of New York Police, US 2005: Expert Degree on Computer Forensic from Puslabfor Polri 2007: Computer Hacking Forensic Investigator (CHFI) from EC-Council 2008: Certified EC-Council Instructor (CEI) from EC-Council, US 2009: Professional Member (MBCS) from British Computer Society, UK 2014: EC-Council Certified Incident Handler (ECIH) from EC-CouncilProfessional Awards: (some) 2005: 8 year loyalty medal from Indonesian National Police 2008: British Chevening Scholarships Award from UK FCO 2010: Indonesian Super Six UK Alumni from British Council 2013: 16 year dedication medal from President of the Republic of IndonesiaMembership/Networking: (some) 2007: EC-Council 2009: British Computer Society 2010: Interpol Asian and South Pacific Working Party on IT Crime 2012: Manager of Digital Forensic Analyst Team – Indonesia at LinkedIn 2013: Manager of ADFA (Association of Digital Forensic Analyst) at LinkedIn Association of Certified Fraud Examiners
Experience as Instructor/Speaker: (some) Indonesian Police Criminal Investigation Board (Bareskrim) Indonesian Police Education Institute (Lemdikpol) Indonesian Police Forensic Lab. Centre (Puslabfor) President Secretary Office of the Republic of Indonesia (Sespri Presiden RI) Indonesian General Attorney Training and Education Board (Badiklat Kejagung) Indonesian Supreme Court Training and Education Board (Badiklat MA RI) Indonesian Ministry of Communication and Information (Kemenkominfo) Indonesian Ministry of Finance (Kemenkeu) Indonesian Corruption Eradication Commission (KPK) Indonesian Finance AuditorsBoard (BPK) Indonesian Military Attaché in London, UK Banks: Mandiri Bank, CIMB Niaga Bank, OCBC NISP Bank and BRI Bank Universities:- University of Strathclyde, Glasgow, UK - University of Indonesia, Depok- University of Islamic Indonesia, Yogyakarta - Paramadina University, Jakarta- Krida Wacana University, Jakarta - Airlangga University, Surabaya- State Islamic University, Tangerang - Muhammadiyah University, Jember- State Crytptography Institute, Tangerang - State Polytechnic, Batam- Islamic University of Riau - Swiss Germany University, Serpong- Indonesian Al-Azhar University, Jakarta - Telkom University, Bandung United Nations Office for Drugs and Crime (UNODC) EC-Council Indonesia Association of Certified Fraud Examiners (ACFE), etc.
Others: (some) The Founder and Pioneer of digital forensic development at Indonesian Police Forensic Laboratory Centre (Puslabfor Bareskrim Polri), started in 2000 The Author of the book (The First Technical Book in Indonesia): “Digital Forensic: Practical Guidelines for Computer Investigation”, published by Salemba Infotek, Jakarta in 2012 The Author of the Regulation of Chief of Indonesian Police Forensic Laboratory Centre (Peraturan Kapuslabfor Bareskrim Polri) Number 1 Year 2014 about Standard Operating Procedure on Examination and Analysis of Digital Forensic, consisting of 13 chapters, 31 articles and 16 appendixes (i.e. SOP) (The First and Most complete SOPs on Digital Forensic in Indonesia)
• Computer security firm Kaspersky Lab estimates $1bn (£648m) has been stolen in the attacks, which it says started in 2013 and are still ongoing. • A cybercriminal gang with members from Russia, Ukraine and China is responsible. • The attacks had taken place in 30 countries including financial firms in Russia, US, Germany, China, Ukraine and Canada.• The gang, which Kaspersky dubbed Carbanak, used computer viruses to infect company networks with malware including video surveillance, enabling it to see and record everything that happened on staff's screens.• In some cases it was then able to transfer money from the banks' accounts to their own, or even able to tell cash machines to dispense cash at a pre-determined time.• Kaspersky said on average each bank robbery took between two and four months, with up to $10m stolen each time.
• Dark web: under the ordinary web surface and behind the known search engine (Google, Yahoo, etc.)• Anonymous surfing online• Illegal blackmarket: drugs, weapon, fake ID, hacking service, porn, free books, email/messaging, etc.• Users: Hactivists, Criminals, Journalists, Refugies, etc.
Cyber Crime/Incidents Response…..? Computer Crime Solution…..? Digital Forensic Electronic/Digital Evidence
Cyber Crime / IncidentsLaws and Digital Scientific Courts Forensic Investigation Legitimate Evidence
Management Commitment:Supports for All followingQualified Digital Forensic Analyst:Academic Background and PracticeStandard Operating Procedure (SOP):Transparency and AccountableTechnical Supports:Hardware and SoftwareLegal Consideration:Acts and Regulations
Chief of Forensic Lab Centre Forensic Lab Secretary Branches: 6 Physics and Ballistic and Document and Chemistry and Narcotics Computer Metallurgy Counterfeit Biology Forensic Forensic Dept.Forensic Dept. Forensic Dept. Forensic Dept. Dept.Fire and Ballistic Document Chemistry NarcoticsAccidents Special Metallurgy Counterfeit Biology PsychotropicDetectionComputer Explosive Printed Product Toxicology Drugs Forensic
• 2000: Started to discuss about the significance of digital forensic to support examination on electronic/digital evidence• 2007, 2008, 2012, 2014: Awards of EC-Council’s Certificates of Computer Hacking Forensic Investigator (CHFI) and EC-Council Certified Incident Handler (ECIH) for the Analysts of Centre and Branches• 2009: Award of MSc in Forensic Informatics from the University of Strathclyde, UK with distinction mark for dessertation• 2010: DFAT (Digital Forensic Analyst Team) was founded• 2011: Computer Forensic Sub-Department was founded• 2014: Computer Forensic Lab. accredited for the ISO 17025
Computer dan Network ForensicMobile Forensic
Audio ForensicVideo dan Digital Image Forensic
SOP 1: Digital Forensic Examination Procedure SOP 2: Work Load Commitment Receiving Electronic Crime Scene Examination Image/Backup File Evidence Examination and Analysis SOP 6: Triage ForensicSOP 4: Receiving Electronic Evidence SOP 7: Computer Live Acquisition SOP 9: Examination and Analysis of Harddisk, Flashdisk and Memory Card SOP 11: Examination and Analysis of Handphone and Simcard SOP 16: Expert Witness Electronic Evidence Multimedia Examination of Digital Forensic Acquisition and Analysis Expert Textimony at Court SOP 8: Acquisition of Harddisk, SOP 12: Audio Forensic Flashdisk and Memory Card SOP 13: Video ForensicSOP 5: Submitting Electronic Evidence SOP 14: Digital Image Forensic SOP 10: Acquisition ofSubmitting Electronic Evidence Handphone and Simcard Computer Networks Examination and Analysis SOP 3: Reporting Results of Digital Forensic Examination and Analysis SOP 15: Network Forensic Pro Justice Report created by AKBP Muhammad Nuh Al-Azhar, MSc., CHFI., CEI. on 9/15/2013
2007: Case of Email Interception at a 5 Star Hotel in Jakarta2007: Case of Bomb Threat at the Website of Yogyakarta Gov.2010: Case of ATM Fraud in Bali and Jakarta2012: Case of Bank M. Fraud in Jakarta2012: Case of N. Bank Fraud in Kaltim2013: Case of Encrypted Chats in Terrorism2014: Case of Server Fraud of Customer’s Data in Jakarta
Digital AgeLetigimate Cyber CrimeEvidence at Court Digital ScientificForensic Investigation
Digital Age has been coming Side effect of Digital Age is Cyber Crime which goes MOBILE Digital Forensic as solution for cyber/computer crime Coverage of Digital Forensic: Computer Forensic, Mobile Forensic, Network Forensic, Audio Forensic, Video Forensic and Digital Image Forensic
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