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January 2, 2017
Conducting an Electronic Investigation:
A Case Study in Virginia Politics
 
Happy New Year!  2017 has already started off with a proverbial “bang” in our home state of Virginia with a story in the political world which directly relates to the field of digital forensics and electronic investigation.  Two Republican candidates for Lieutenant Governor, Jill Vogel and Bryce Reeves, are now embroiled in a scandal which is detailed in The Washington Post and the conservative blog, The Bull Elephant, which are also linked below:
The Washington Post: (clickhere)
In a nutshell, an email was sent from a Gmail account allegedly accusing Reeves of having an affair with an aide.  Court records indicate the email detailing the affair were sent from Vogel’s home IP address,  she claims that she (or others close to her) was/were “hacked” and the damaging personal email had nothing to do with her campaign.  There is already a civil matter filed which deals with the email and the investigation is ongoing.
What I find in reading the blog comments and online postings of those who may be interested in this story is the lack of knowledge about what can be proved vs. what cannot be proved and that is what we’ll explore here.  As a matter of full disclosure, I have met Reeves, although I doubt he remembers.  We have mutual friends and acquaintances in various areas of the practice of law and in public service.  I have not met Vogel. I have also offered the assistance of Pro Digital Consulting in this case in one or more public forums.
Potential Areas of Evidence
So how does an investigator go about proving or disproving that emails were sent from a particular device at a specific location?  There are a number of potentially relevant pieces of information and evidence which can help lead us to a reasonable conclusion.  The evidence can be from a larger entity, such as the email provider or internet service provider (ISP) and can be drilled down to a single user, depending on the specific makeup of the network in use.  So here’s what we’d be looking for, in order of increasing specificity:
IP Connection Records
IP or Internet Protocol addresses are similar to a telephone number for your computer or other web-connected devices. Every subscriberon the internet is issued an IP address for a location and the IP address is what reaches out via your internet service provider (i.e., Verizon, Comcast, Cox Cable, etc.) or ISP to the larger internet.  In the most basic terms, a single subscriber is issued an IP address by the ISP to a specific location, such as a home or office, and that IP address is shared internally between individual users on the internal network through a wireless or other router.  The router also issues IP addresses to each device that is connected on the internal or private network, but those private IP addresses can be manipulated, depending on the knowledge of the private network administrator.
 
Of key importance with this information is the correct day and time of the connection of interest.  IP addresses are sometimes static (not changing) and sometimes dynamic (changes often).  Additionally, while the connection of interest may have been made in Virginia, the ISP may be located in California, so standardizing the time zone in the subpoena request is also very important.  One larger piece of evidence which appears to already exist in this case is the subpoena return to the ISP, which allegedly details that the IP address issued at the specific date and time that the email in question was sent was issued to Vogel’s home address.  However, a twist comes in when we add that her neighbor allegedly shared an internet connection with the Vogels via an unsecured wireless router (or routers).  More on that later.
Records from the Email Provider
The crux of this case is the email, which Ms. Vogel claims she did not send, nor did anyone related to her campaign.  Therefore, it is crucial to get as much information about this email as possible.  Emails are nothing more than text messages sent with more detail (i.e., metadata) and with more “digital breadcrumbs” associated with them.  Every email provider is a little different, but generally speaking, they all log incoming and outgoing dates & times, IP addresses and other metadata that can be useful in the email header.  However, as is widely known, certain email providers anonymize their IP addresses, which makes tracking down the sender slightly more difficult, but not impossible.
All emails contain headers, which contain this vital information and metadata.  While you may not see them, they’re there.  It’s how each ISP and their servers log the activity as a virtual Post Office for each email you send.  The original email(s) in question in this case should be preserved as evidence, both in print and digitally, as a matter of best practice.  What we often see is an email that is submitted as evidence for analysis or investigation that has been forwarded once, twice, three times… You get the idea.  The best evidence in any case is the original evidence, or at least as close as we can get to it.  Evidence that has been passed from hand to hand to hand only degrades in its value and impact in the overall investigation. 
The headers in the email(s) in question will tell us when it was sent, who sent it (the sending account), from what IP address it was sent and so on.  From there, subpoenas for additional information may be submitted to the email provider for account holder information, which will include the creation date and time of the account and most often, the IP address that was captured at the time the account was created, as well as potential other information, such as a phone number in this specific case, which is most often used to verify the account belongs to a person.  Then, a subsequent subpoena may be issued for the subscriber information for the IP address that was used to create the fictitious or anonymous email account and the owner of the phone number used for verification.  Of course, if cause can be shown, the court may be petitioned for an order to the email provider also releasing the content of all emails present on the account, which can also be very valuable and contain additional metadata (IP addresses, other email addresses, etc.) that may prove useful.
Interrogation of the Internal Private Router
 
As discussed earlier, once the ISP issues an IP address to a subscriber, that individual (or company) then needs to use a private router to allow individual users to access the internet.  That router issues private IP addresses to each device internally, the records of which are logged in the router itself.  Typically (and all routers are different), the router will log the date and time of last connection for each device, the name of the device (e.g., ProDigital-PC or Patrick’s iPhone), the MAC address of the device, the internal IP address that was issued to that device and the status of the router – be it open or secure access. 
So what’s the MAC address?  The MAC is the Media Access Control, an internal unique identifier assigned to network interface devices for communications.  “Unique” in this case means, unit-specific.  In other words, every device connected to the network has its own MAC address and they cannot be duplicated.  There are also ways to break down the MAC address and determine the device manufacturer and potentially other items of interest.
By connecting to the internal private routers, all connection records become available to us and can be preserved as evidence.  So what’s the catch?  The data is almost always volatile.  In other words, if you remove the power source from the routers, this data is erased and reset.  It’s extremely valuable, especially when investigating claims of hacking or unauthorized access on a private network, so any thorough investigation needs attempt to capture this data by going go on-site as soon as possible and before the router is removed from power, there is a power outage or some other happenstance that will make this data disappear. 
Due diligence also dictates that an investigator go on-site to determine the range and status of the allegedly open wireless connections for themselves.  Could an unknown third part have driven into the Vogel’s neighbor’s driveway to “tap” into the router without their knowledge?  There’s one sure way to find out – try to do it yourself!
The Specific Device(s)
One comment on an online forum I read with regard to this case stated “IP addresses do not equal an individual.”  Very true!  In fact, there are documented cases where investigations of criminal suspects based solely upon an IP address have yielded such errors as search warrants being executed on the wrong residence and later discovery that criminal suspects were “stealing” access to open wireless connections to facilitate their crimes.  This is why the best and most specific piece of evidence in any case is the actual device upon which the alleged activity was conducted.  In this case, it appears to be the iPhone belonging to Ms. Vogel’s husband.  However, none of the evidence cited here exists in a vacuum.  The reason all of the subpoenas and connection records and router logs are important is they serve to verify the source of the evidence in question (emails). 
 
By capturing the router logs and comparing that data to the internal MAC address and issued IP address(es) of the specific device(s) in question, we start to tie all of the electronic evidence together to then put an actual person behind the device – the one responsible.  The value of forensic data acquisition and analysis on the devices in question can also not be overlooked.  In this case example, the analysis of the email records would need to be conducted manually, as iPhone email records are not currently available through a mobile forensic data extraction. However, a forensic extraction should still be performed as it may yield other information, data and evidence that may be useful.  Connected email accounts, web history, deleted apps of interest and potentially recoverable information from app databases may all prove valuable pieces of evidence in an investigation such as this.  Key word searches can also be conducted for key terms such as the anonymous/sending email address, terms contained in the original email and other specific text that can point to the originating device.
Conclusions
Every investigation is different and invariably, they all take left turns at some point.  The overview of specific areas of available evidence listed here is not exhaustive, but is designed to provide a blueprint of what is available and what should be done in order to conduct a thorough investigation and determine who is or is not responsible in cases involving matters where professional reputation and survival, as well as personal integrity and public appearance, may be at stake.  It’s easy to throw down the claim that one has been “hacked”, but quite another to undertake the proper steps to prove or disprove that claim in a manner which is acceptable in a court of law. 
As a wise man once said upon his acquittal on serious criminal charges “Great!  Now where do I go to get my reputation back?”  While a complete investigation may reveal that Vogel and her campaign had nothing to do with these emails, it seems clear that several people’s personal and professional reputations may be at stake here… and that’s the best motivation to want to find the truth.
Author:
Patrick J. Siewert
Principal Consultant
Professional Digital Forensic Consulting, LLC
Virginia DCJS #11-14869
Based in Richmond, Virginia
Available Globally
We Find the Truth for a Living!
Computer Forensics — Mobile Forensics — Specialized Investigation
About the Author:
Patrick Siewert is the Principal Consultant of Pro Digital Forensic Consulting, based in Richmond, Virginia.  In 15 years of law enforcement, he investigated hundreds of high-tech crimes, incorporating digital forensics into the investigations, and was responsible for investigating some of the highest jury and plea bargain child exploitation investigations in Virginia court history.  Patrick is a graduate of SCERS, BCERT, the Reid School of Interview & Interrogation and multiple online investigation schools (among others). He continues to hone his digital forensic expertise in the private sector while growing his consulting & investigation business marketed toward litigators, professional investigators and corporations, while keeping in touch with the public safety community as a Law Enforcement Instructor.