Syllabus

NORTH CENTRAL TEXAS COLLEGE

COURSE SYLLABUS

 

The North Central Texas College (NCTC) Course Syllabus provides the following as required by the Texas Higher Education Coordinating Board (THECB): (1) a brief description of the course including each major course requirement, assignment and examination; (2) the learning objectives for the course; (3) a general description of the subject matter of each lecture or discussion; and (4) any required or recommended readings.  Contact information for the instructor is also provided. The Course Syllabus also provides institutional information to indicate how this course supports NCTC’s purpose and mission. Information specific to a particular section of the course will be included in the Class Syllabus and distributed to enrolled students.

 

 

Course Title: Computer System Forensics

Course Prefix & Number:    ITSY2343

Section Number:  350

Term Code: 20/Sp2

Semester Credit Hours:       3

Lecture Hours:        32

Lab Hours:   32

Course Description (NCTC Catalog):

In-depth study of system forensics including methodologies used for analysis of computer security breaches. Collect document and evaluate evidence to perform postmortem analysis of a security breach.      

Course Prerequisite(s):

Course Type:

o - Academic General Education Course (from Academic Course Guide Manual but not in NCTC Core)

o- Academic NCTC Core Curriculum Course

n - WECM Course

 

Name of Instructor:

Ervin Frenzel

Campus/Office Location:

Flower Mound Rm 201

Telephone Number:

806-570-7658

E-mail Address:

efrenzel@nctc.edu

 

Name of Chair/Coordinator:

Susan Svane

Office Location:

IT Career Connection Center

Telephone Number:

940-498-6438

E-mail Address:

SSvane@nctc.edu

  

 

Instructors Statement

My contact information is listed above and if you are experiencing difficulty with any portion of this course, contact me immediately – I cannot help if I do not know there is a problem.  I am available through email but may take longer to respond, if the contact is critical call me.  My phone is on from 0700 to 2000 daily, but I may not be available to answer a phone call immediately, as I may be in class or in a meeting, I will return your call as soon as I can during this time frame.  I am available during the day on Friday, Saturday, and Sunday.

 

Class schedule for this semester

Time

Mon

Location

Tues

Location

Wed

Location

Thurs

Location

Fri

18:00-

21:50

 

 

ITSY - 2445

FM201

 

 

 

 

 

ITSY-1342 Online

ITSY-2330 Online

ITSY-2342 Online

ITSY-2343 Online

 

 

Office hours (online) Monday, Wednesday, and Thursday from 18:00 to 21:30

 

REQUIRED OR RECOMMENDED COURSE MATERIALS

Required – Text/Lab Materials:

 

ISBN:  978-1-63567-083-7

TITLE:  CHFI Version 9 eBook w/ iLabs (Volumes 1 - 4) + ECC Exam Voucher (w/ Remote Proctoring Service)

COST:  $772.50

This e-book is available through the bookstore or through Gilmore direct purchase only, its content can only be used by one individual - please do not attempt to purchase this through other channels as you will end up still having to purchase the iLabs and exam voucher.

LINK for purchase:

http://www.gilmore.ca/eccouncil/login.aspx

LABS CLOSING:

Labs are open from the beginning of the semester until the week they are assigned.  They close at the end of the week they are assigned - that is because of the number of labs and students in various classes.  They will not remain open until the end of the semester or be reopened without instructor consultation and agreement and only for extenuating circumstances.  Thank you.

Labs will be selected “Hands on Projects” at the end of each chapter.  No additional purchase is required for these as they are part of the iLabs.

Recommended: Flash Drive. You are required to keep all lab work until the end of the semester.

COURSE REQUIREMENTS, EVALUATION METHODS, and GRADING CRITERIA

# of Graded Course Elements

Graded Course Elements

Weighted Percentage Values

41

Labs (based upon each weeks chapters – lowest 3 will be dropped)

40% of grade

12

Discussion (weekly discussions, lowest grade will be dropped)

25% of grade

12

Quizzes (lowest grade will be dropped)

25% of grade

16

Attendance and in class participation (lowest grade will be dropped)

10% of grade

 

 

GRADING SCALE

 

 

A

>=89.5%

 

D    >=59.5%

 

B

>=79.5%

 

F    <=59.49%

 

 

C

>=69.5%

 

 

 

 

 

COURSE DESCRIPTION

In-depth study of system forensics including methodologies used for analysis of computer security breaches. Collect document and evaluate evidence to perform postmortem analysis of a security breach.

 

STUDENT LEARNING OUTCOMES

WECM End-of-Course Outcomes: Identify computer investigation issues; identify legal issues associated with computer investigations; collect document evidence and evaluate evidence; and evaluate network traffic.

 

In this class we will learn how to plan for, react to, manage and recover from cyber-attacks (incidents).  This class will focus on correctly creating a plan for an organization and responding to an incident (based upon the National Institute of Science and Technology or NIST methodologies).  This course is meant to serve as a foundation for the student to prepare for an incident within their workplace environment.

 

 

At the successful completion of this course the student will be able to:

  1. Identify computer investigation issues
  2. Identify legal issues associated with computer investigations
  3. Collect document evidence
  4. Evaluate evidence
  5. Evaluate network traffic

ATTENDANCE POLICY

Attendance is based on participation in the class, so you are expected to actively participate in the assignments and the graded discussion forums on a weekly basis. I also expect you to check your email everyday on M-F for any additional content. 

A class meetings will be held Tuesday and Thursday, if you cannot attend you must let me know prior to the class being held, otherwise I will expect to see you there.  Exams are not allowed to be turned in late (exam integrity).  Discussion questions are only opened during the week in which they are due.

      Last Day to Withdraw: For the Fall 2019 (FA2) semester, the last day to withdraw from a course with a “W” is November 25, 2019. If a student decides to officially drop this course, then it is the student’s responsibility to submit the required forms to the registrar. Students who cease attending and who do not complete a drop slip prior November 25, 2019 will earn a grade of “F”.

 

CLASSROOM DISCUSSION POLICY

      Classroom discussions are available only during the week that they are intended to be available, submissions are only accepted based upon work turned in during that week.  A complete listing of all discussion questions is available in the class room “Modules” area.  You are allowed to read ahead and prepare your initial responses.

      Initial responses are expected to be approximately 250 words (may be more or less as long as they have what can be deemed to be substantive content and grounded in relevant concepts).

      Peer responses are expected to be approximately 250 words (combined) these must have substantive content and grounded in relevant concepts.

      **No personal attacks will be tolerated during the classroom discussions, first offense is a notice/warning, second offense depending upon the offense can involve office of student affairs.**

Tentative Schedule for ITSY-2343 Sec 350 – Computer System Forensics

 

Week

Open

Thursday

Lock Date

Chapter

Assignment

Chapters Covered

1

23-Mar

26-Mar

28-Mar

1,2

Read

Chapter 01 – Computer Forensics in Today’s World
Chapter 02 – Computer Forensics Investigation Process

 

 

26-Mar

28-Mar

 

Lab

 

 

26-Mar

28-Mar

 

Discussion

 

 

26-Mar

28-Mar

 

Quiz

2

29-Mar

2-Apr

4-Apr

3,4

Read

Chapter 03 – Understand Hard Disks and File Systems
Chapter 04 – Data Acquisition and Duplication

 

 

2-Apr

4-Apr

 

Lab

 

 

2-Apr

4-Apr

 

Discussion

 

 

2-Apr

4-Apr

 

Quiz

3

5-Apr

9-Apr

11-Apr

5,14

Read

Chapter 05 – Defeating Anti-forensic Techniques
Chapter 14 – Forensics Report Writing and Presentation

 

 

9-Apr

11-Apr

 

Lab

 

 

9-Apr

11-Apr

 

Discussion

 

 

9-Apr

11-Apr

 

Quiz

4

12-Apr

16-Apr

18-Apr

6

Read

Chapter 06 – Operating System Forensics

 

 

16-Apr

18-Apr

 

Lab

 

 

16-Apr

18-Apr

 

Discussion

 

 

16-Apr

18-Apr

 

Quiz

 

 

14-Apr

16-Apr

1-6,14

 

Cumulative Mid-Term

5

19-Apr

23-Apr

25-Apr

7

Read

Chapter 07 – Network Forensics

 

 

23-Apr

25-Apr

 

Lab

 

 

23-Apr

25-Apr

 

Discussion

 

 

23-Apr

25-Apr

 

Quiz

6

26-Apr

30-Apr

2-May

8,9

Read

Chapter 08 – Investigating Web Attacks
Chapter 09 – Database Forensics

 

 

30-Apr

2-May

 

Lab

 

 

30-Apr

2-May

 

Discussion

 

 

30-Apr

2-May

 

Quiz

7

3-May

7-May

9-May

10,13

Read

Chapter 10 – Cloud Forensics
Chapter 13 – Mobile Forensics

 

 

7-May

9-May

 

Lab

 

 

7-May

9-May

 

Discussion

 

 

7-May

9-May

 

Quiz

8

10-May

12-May

14-May

11,12

Read

Chapter 11 – Malware Forensics
Chapter 12 – Investigating Email Crimes

 

 

12-May

14-May

 

Lab

 

 

12-May

14-May

 

Discussion

 

 

12-May

14-May

 

Quiz

 

 

11-May

13-May

1-14

 

Cumulative Final Exam

 

 

Fall 2018 School Master Schedule

Event

Fall 2019

Fall 2019

Fall 2019

Winter

1st 8-Week

2nd 8-Week

Mini-Mester

Last Day of 100% Refund for Courses Dropped

25-Aug

25-Aug

20-Oct

15-Dec

Classes Begin

26-Aug

26-Aug

21-Oct

16-Dec

Labor Day Holiday - College Closed

2-Sep

2-Sep

   

Official Date of Record

9-Sep

3-Sep

28-Oct

19-Dec

Last day to withdraw from a class with "W"

1-Nov

27-Sep

25-Nov

2-Jan

Thanksgiving Holiday - College Closed

27-Nov

     

Final Exams (see final exam schedule)

9 - 14 Dec

14-18 Oct

9 - 14 Dec

9-Jan

Commencement Ceremonies

13-Dec

     

Term Ends

14-Dec

18-Oct

14-Dec

9-Jan

Final Grades, Attendance Rosters & Grade Rolls due at Noon

14-Dec

19-Oct

15-Dec

10-Jan

 

Student Rights & Responsibilities

NCTC Board policy FLB (Local) Student Rights and Responsibilities states that each student shall be charged with notice and knowledge of the contents and provisions of the rules and regulations concerning student conduct.  These rules and regulations are published in the Student Handbook published in conjunction with the College Catalog. 

 

Other Pertinent Information

Dropping Courses:

If a student’s personal circumstances dictate that he or she needs to reduce his/her academic load, that student should confer with his/her advisor for assistance in adjusting the number of courses being taken.  A grade of “W” will be given to students who officially withdraw from a course, or “drop”, at least by Thursday of the 11th week of a Fall or Spring semester, or a proportional number of weeks prior to the end of a flex-entry course or summer session.  Any drops after this will be made with the approval of the instructor and the Department Chair.

It is the student’s responsibility to initiate the action necessary to drop courses under the conditions outlined above.  This requires the completion of a petition for course drop form available in the Registrar’s Office on any NCTC Campus or by going to the NCTC website at www.nctc.edu and clicking on Admissions and Registration.  Choose the forms on-line option and follow directions for submission of form.  This form must be submitted on or before the last day to drop with a “W” (see Academic Calendar in front of catalog for specific date) and it is not available until after the official date of record. Prior to the official date of record, a student should go to the Registrar’s Office and complete the required forms.

Students who register for courses are required to drop any courses they no longer wish to attend or a final grade will be assigned.  Instructors may drop students from courses for non-attendance by completing a petition for course drop.

 

Certificate Programs:

If you are planning to complete a certificate, you must take the competency exam prior to graduation. Contact Susan Svane at ssvane@nctc.edu within three weeks of graduation.

 

Scholastic Integrity

Scholastic dishonesty shall include, but not be limited to cheating on a test, plagiarism, and collusion.  See Student Handbook “Student Rights & Responsibilities:  Student Conduct [FLB (LOCAL)]” #20 on page 175.

 

Complaint Procedures

If the complaint involves a problem with an instructor, the student shall discuss the matter with the instructor before requesting a conference with the department chair… If the complaint involves a grade received, the student shall collect all tests, papers, daily assignments, class notes and other relevant material prior to the conference with the instructor in question.  (See Student Handbook > Discussion of Complaint)

 

ADA Statement

North Central Texas College is committed to providing equal access to educational opportunities to its students with disabilities by providing assistance through “reasonable accommodations”; and a variety of services and resources through the Special Populations Office. The College does not discriminate on the basis of disabilities in admission or access to its programs. Students are responsible for notifying the office of their need for assistance at least two weeks prior to the beginning of a semester. Students with documented disabilities such as mobility, hearing or visual impairments, learning, and/or psychological disorders are eligible for services. The Special Populations Office on the Gainesville Campus is located in the Counseling/Testing Center room ASC 108 (next door to the bookstore). For assistance, call 940/668-4216 ext. 344. 

Civil Rights

In compliance with Title VI of the Civil Rights Act of 1964 (P.L.88-352), Title IX of the Education Amendments of 1972 (P.L. 92-318). and the Age Discrimination Act of 1978 (P.L. 92-256), North Central Texas College does not discriminate against or exclude from participation in any of its programs or activities, either in the student body or the staff, any person on the grounds of sex, race, color, religion, age, handicap, national origin, or veteran status.

 

Web Page

Visit the North Central Texas College web page for information on registration, financial aid, counseling/advising, and cost of tuition and fees. You will also find information on the catalog and semester schedules as well as courses of study. You can keep up with what is happening on campus by checking the calendar of events and the sports news. The web has information on the library as well as links to other areas of interest. Check out our web page at http://www.nctc.edu .

 

Additional content for this course may be found in your Canvas account. Please check there for updates and news.

STUDENT SUPPORT SERVICES

Disability Services (OSD)

The Office for Students with Disabilities (OSD) provides accommodations for students who have a documented disability.  A disability is anything that can interfere with learning, such as a learning disability, psychological challenge, physical illness or injury. Accommodations may include extra time on tests, tests in a distraction reduced environment, volunteer note taker in class, etc.

 

On the Corinth Campus, go to room 170 or call 940-498-6207. On the Gainesville Campus, go to room 110 in the Administration (100) Building or call 940-668-4209.  Students on the Bowie, Graham, Flower Mound, and online campuses should call 940-668-4209 to arrange for an intake appointment with OSD.

 

North Central Texas College is on record as being committed to both the spirit and letter of federal equal opportunity legislation, including the Americans with Disabilities Act (ADA) of 1990, ADA Amendments Act of 2009, and Section 504 of the Rehabilitation Act of 1973 (P.L. 93-112).

http://www.nctc.edu/StudentServices/SupportServices/Disabilityservices.aspx

 

Support Services

Counseling and Testing staff offer a variety of services to current and prospective students, such as College 101, placement testing, academic advising and course registration, transfer assistance, and College Success seminars (Time Management, Study Skills, Test Anxiety, Choosing a Major, Learning Style Strategies, Career Exploration), and much more.  http://www.nctc.edu/StudentServices/CounselingTesting.aspx

 

Student Success offers academic coaching, tutoring, including a Writing Center, a Math Lab, free 24/7 online tutoring through Grade Results and assist new students acclimate to college by providing computer lab services for prospective students.   First generation students can also participate in TRIO which offers specialized support services.

http://www.nctc.edu/StudentServices/SupportServices.aspx

 

Financial Aid offers financial resources for students that qualify, visit the financial aid offices for more information.  http://www.nctc.edu/FInancialAidHome.aspx

 

EEOC Statement
North Central Texas College does not discriminate on the basis of race, color, national origin, gender, religion, age, or disability in the employment or the provision of services.

 

 

 

Early Alert and NCTC Cares

The NCTC Early Alert program has been established to assist students who are at risk of failing or withdrawing from a course. Your instructor may refer you to this program if you are missing assignments, failing tests, excessively absent, or have personal circumstances impacting your academic performance. If submitted as an Early Alert you will be notified via your NCTC e-mail address and then contacted by a Counseling and Testing advisor or counselor to discuss possible strategies for completing your course successfully.

The NCTC CARES (Campus Assessment Response Evaluation Services) Team addresses behavior which may be disruptive, harmful or pose a threat to the health and safety of the NCTC community-such as stalking, harassment, physical or emotional abuse, violent or threatening behavior, or self-harm. As a student, you have the ability to report concerning behavior which could impact your own safety or the safety of another NCTC student. Just click the NCTC CARES Team logo posted on MyNCTC, or send an e-mail to CARESTeam@nctc.edu.  As always, if you feel there is an immediate threat to your own safety or welfare (or to another student), please call 911 immediately.

 

Student Success Center

The Student Success Center is designed to help all students at NCTC develop tools to achieve their academic goals. The center links students to FREE tutoring, including a Writing Center, a Math Lab, and free online tutoring in the evening.  The program helps students acclimate to college by providing students free interactive workshops. For more information, please visit your nearest Student Success Center.

 

Tobacco-Free Campus

NCTC restricts the use of all tobacco products including cigarettes, cigars, pipes and smokeless tobacco on campus property.

 

 

 


Unit Competencies

 

1. Understand fundamental concepts of incident response and forensic, perform electronic evidence collection and digital forensic acquisition.

Assessment:

Lab/Homework Project evaluations

Multiple Select & Multiple Choice quiz for each Chapter

Multiple Select & Multiple Choice exam over textbook.

 

2. Understand web application forensics and its architecture, interpret the steps for web attacks, Apache web server architecture and its logs investigation

Assessment:

Lab/Homework Project evaluations

Multiple Select & Multiple Choice quiz for each Chapter

Multiple Select & Multiple Choice exam over textbook.

 

3. Conduct thorough examinations of computer hard disk drives, and other electronic data storage media and recover information and electronic data from computer hard drives and other data storage devices

Assessment:

Lab/Homework Project evaluations

Multiple Select & Multiple Choice quiz for each Chapter

Multiple Select & Multiple Choice exam over textbook.

 

4. Understand the strict data and evidence handling procedures, maintain audit trail (i.e., chain of custody) and/or evidence of integrity, work on technical examination, analysis and reporting of computer based evidence, preparing and maintaining case files

Assessment:

Lab/Homework Project evaluations

Multiple Select & Multiple Choice quiz for each Chapter

Multiple Select & Multiple Choice exam over textbook.

 

5. Utilize forensic tools and investigative methods to find electronic data, including Internet use history, word processing documents, images and other files, gather volatile and nonvolatile information from Windows, MAC and Linux, and recover deleted files and partitions in Windows, Mac OS X, and Linux

Assessment:

Lab/Homework Project evaluations

Multiple Select & Multiple Choice quiz for each Chapter

Multiple Select & Multiple Choice exam over textbook.

 

6. Understand network forensics and its steps involved, examine the network traffic, understand the email terminology and its characteristics, review the steps for investigating the email crimes

Assessment:

Lab/Homework Project evaluations

Multiple Select & Multiple Choice quiz for each Chapter

Multiple Select & Multiple Choice exam over textbook.

 

7. Understand the planning, coordination and direct recovery activities and incident analysis tasks, examination of all available information and supporting evidence or artifacts related to an incident or event

Assessment:

Lab/Homework Project evaluations

Multiple Select & Multiple Choice quiz for each Chapter

Multiple Select & Multiple Choice exam over textbook.

 

8. Perform data collection using forensic technology methods in accordance with evidence handling procedures, including collection of hard copy and electronic documents, conduct reverse engineering for known and suspected malware files, and Identify of data, images and/or activity which may be the target of an internal investigation

Assessment:

Lab/Homework Project evaluations

Multiple Select & Multiple Choice quiz for each Chapter

Multiple Select & Multiple Choice exam over textbook.

 

9. Perform the mobile forensics and illustrate its architecture, determine the mobile storage and its evidence 

Assessment:

Lab/Homework Project evaluations

Multiple Select & Multiple Choice quiz for each Chapter

Multiple Select & Multiple Choice exam over textbook.

 

10. Search file slack space where PC type technologies are employed, file MAC times (Modified, Accessed, and Create dates and times) as evidence of access and event sequences, examine file type and file header information, review e-mail communications; including web mail and Internet Instant Messaging programs, and examine the internet browsing history

Assessment:

Lab/Homework Project evaluations

Multiple Select & Multiple Choice quiz for each Chapter

Multiple Select & Multiple Choice exam over textbook.

 

11. Understand the reports generation which detail the approach and an audit trail which documents actions taken in order to support the integrity of the internal investigation process, recover active, system and hidden filenames with date/time stamp information, define expert witness and its roles

Assessment:

Lab/Homework Project evaluations

Multiple Select & Multiple Choice quiz for each Chapter

Multiple Select & Multiple Choice exam over textbook.

 

12. Crack (or attempt to crack) password protected files, perform anti-forensic methods detection, execute a file and view the data contents, and maintain awareness and follow laboratory evidence handling, evidence examination, laboratory safety, and laboratory security policy and procedures

Assessment:

Lab/Homework Project evaluations

Multiple Select & Multiple Choice quiz for each Chapter

Multiple Select & Multiple Choice exam over textbook.

 

13. Understand the role of first responder by securing and evaluating cyber crime scene, conducting preliminary interviews, documenting crime scene, collecting and preserving electronic evidence, packaging and transporting electronic evidence, reporting of the crime scene, and perform post-intrusion analysis of electronic and digital media to determine the who, where, what, when, and how the intrusion occurred

Assessment:

Lab/Homework Project evaluations

Multiple Select & Multiple Choice quiz for each Chapter

Multiple Select & Multiple Choice exam over textbook.

 

14. Understand database forensics, determine the database repositories, understand the cloud concepts and attacks on cloud. The significance of cloud forensics and distinguish their types

Assessment:

Lab/Homework Project evaluations

Multiple Select & Multiple Choice quiz for each Chapter

Multiple Select & Multiple Choice exam over textbook.

 

15. Extract and analyze of logs from various devices like proxy, firewall, IPS, IDS, Desktop, laptop, servers, SIM tool, router, firewall, switches AD server, DHCP logs, Access Control Logs & conclude as part of investigation process.

Assessment:

Lab/Homework Project evaluations

Multiple Select & Multiple Choice quiz for each Chapter

Multiple Select & Multiple Choice exam over textbook.

 

16. Ensure reported incident or suspected weaknesses, malfunctions and deviations are handled with confidentiality, verify the correctness of the computer's internal clock, assist in the preparation of search and seizure warrants, court orders, and subpoenas, and provide expert witness testimony in support of forensic examinations conducted by the examiner

Assessment:

Lab/Homework Project evaluations

Multiple Select & Multiple Choice quiz for each Chapter

Multiple Select & Multiple Choice exam over textbook.

 

 

 

Workforce Education Program Elements (SCANS Skills)

 

The Secretary’s Commission on Achieving Necessary Skills (SCANS) conducted extensive research and interviews and determined that “workplace know-how” consists of two elements:  foundations skills and workplace competencies.  Upon successful completion of the courses in this program, students will have demonstrated the following competencies: 

 

  1. Foundation Skills

 

  1. Basic Skills:  A worker must (i) read, (ii) write, (iii) perform arithmetic and mathematical operations, (iv) listen, and (v) speak effectively.

 

  1. Thinking Skills: A worker must (i) think creatively, (ii) make decisions, (iii) solve problems, (iv) visualize, (v) know how to learn, and (vi) reason effectively.

 

  1. Personal Qualities:  A worker must display (i) responsibility, (ii) self-esteem, (iii) sociability, (iv) self-management, (v) integrity, and (vi) honesty.

 

  1. Workplace Competencies

 

  1. Resources:  A worker must identify, organize, plan, and allocate resources effectively.  This includes (i) time, (ii) money, (iii) material and facilities, and (iv) human resources.

 

  1. Interpersonal Skills:  A worker must work with others effectively to (i) participate as a member of a team, (ii) teach others new skills, (iii) serve clients/customers, (iv) exercise leadership, (v) negotiate, and (vi) work with diversity.

 

  1. Information:  A worker must be able to (i) acquire and use information, (ii) organize and maintain information, (iii) interpret and communicate information and (iv) use computers to process information.

 

  1. Systems:  A worker must understand complex interrelationships as in (i) understanding systems, (ii) monitor and correct performance, and (iii) improve and design systems.

 

  1. Technology:  A worker must be able to work with a variety of technologies, e.g. (i) select technology, (ii) apply technology, and (iii) maintain and troubleshoot equipment.

 

 

 

 

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