SSCP Exam Question 81
What is the name of the protocol use to set up and manage Security Associations (SA) for IP Security (IPSec)?
Correct Answer: A
Explanation/Reference:
The Key management for IPSec is called the Internet Key Exchange (IKE)
Note: IKE underwent a series of improvements establishing IKEv2 with RFC 4306. The basis of this answer is IKEv2.
The IKE protocol is a hybrid of three other protocols: ISAKMP (Internet Security Association and Key Management Protocol), Oakley and SKEME. ISAKMP provides a framework for authentication and key exchange, but does not define them (neither authentication nor key exchange). The Oakley protocol describes a series of modes for key exchange and the SKEME protocol defines key exchange techniques.
IKE-Internet Key Exchange. A hybrid protocol that implements Oakley and Skeme key exchanges inside the ISAKMP framework. IKE can be used with other protocols, but its initial implementation is with the IPSec protocol. IKE provides authentication of the IPSec peers, negotiates IPSec keys, and negotiates IPSec security associations.
IKE is implemented in accordance with RFC 2409, The Internet Key Exchange.
The Internet Key Exchange (IKE) security protocol is a key management protocol standard that is used in conjunction with the IPSec standard. IPSec can be configured without IKE, but IKE enhances IPSec by providing additional features, flexibility, and ease of configuration for the IPSec standard.
IKE is a hybrid protocol that implements the Oakley key exchange and the SKEME key exchange inside the Internet Security Association and Key Management Protocol (ISAKMP) framework. (ISAKMP, Oakley, and SKEME are security protocols implemented by IKE.)
IKE automatically negotiates IPSec security associations (SAs) and enables IPSec secure communications without costly manual preconfiguration. Specifically, IKE provides these benefits:
*Eliminates the need to manually specify all the IPSec security parameters in the crypto maps at both peers.
*Allows you to specify a lifetime for the IPSec security association.
*Allows encryption keys to change during IPSec sessions.
*Allows IPSec to provide anti-replay services.
*Permits certification authority (CA) support for a manageable, scalable IPSec implementation.
*Allows dynamic authentication of peers.
About ISAKMP
The Internet Security Association and Key Management Protocol (ISAKMP) is a framework that defines the phases for establishing a secure relationship and support for negotiation of security attributes, it does not establish sessions keys by itself, it is used along with the Oakley session key establishment protocol. The Secure Key Exchange Mechanism (SKEME) describes a secure exchange mechanism and Oakley defines the modes of operation needed to establish a secure connection.
ISAKMP provides a framework for Internet key management and provides the specific protocol support for negotiation of security attributes. Alone, it does not establish session keys. However it can be used with various session key establishment protocols, such as Oakley, to provide a complete solution to Internet key management.
About Oakley
The Oakley protocol uses a hybrid Diffie-Hellman technique to establish session keys on Internet hosts and routers. Oakley provides the important security property of Perfect Forward Secrecy (PFS) and is based on cryptographic techniques that have survived substantial public scrutiny. Oakley can be used by itself, if no attribute negotiation is needed, or Oakley can be used in conjunction with ISAKMP. When ISAKMP is used with Oakley, key escrow is not feasible.
The ISAKMP and Oakley protocols have been combined into a hybrid protocol. The resolution of ISAKMP with Oakley uses the framework of ISAKMP to support a subset of Oakley key exchange modes. This new key exchange protocol provides optional PFS, full security association attribute negotiation, and authentication methods that provide both repudiation and non-repudiation. Implementations of this protocol can be used to establish VPNs and also allow for users from remote sites (who may have a dynamically allocated IP address) access to a secure network.
About IPSec
The IETF's IPSec Working Group develops standards for IP-layer security mechanisms for both IPv4 and IPv6. The group also is developing generic key management protocols for use on the Internet. For more information, refer to the IP Security and Encryption Overview.
IPSec is a framework of open standards developed by the Internet Engineering Task Force (IETF) that provides security for transmission of sensitive information over unprotected networks such as the Internet.
It acts at the network level and implements the following standards:
IPSec
Internet Key Exchange (IKE)
Data Encryption Standard (DES)
MD5 (HMAC variant)
SHA (HMAC variant)
Authentication Header (AH)
Encapsulating Security Payload (ESP)
IPSec services provide a robust security solution that is standards-based. IPSec also provides data authentication and anti-replay services in addition to data confidentiality services.
For more information regarding IPSec, refer to the chapter "Configuring IPSec Network Security." About SKEME
SKEME constitutes a compact protocol that supports a variety of realistic scenarios and security models over Internet. It provides clear tradeoffs between security and performance as required by the different scenarios without incurring in unnecessary system complexity. The protocol supports key exchange based on public key, key distribution centers, or manual installation, and provides for fast and secure key refreshment. In addition, SKEME selectively provides perfect forward secrecy, allows for replaceability and negotiation of the underlying cryptographic primitives, and addresses privacy issues as anonymity and repudiatability
SKEME's basic mode is based on the use of public keys and a Diffie-Hellman shared secret generation.
However, SKEME is not restricted to the use of public keys, but also allows the use of a pre-shared key.
This key can be obtained by manual distribution or by the intermediary of a key distribution center (KDC) such as Kerberos.
In short, SKEME contains four distinct modes:
Basic mode, which provides a key exchange based on public keys and ensures PFS thanks to Diffie- Hellman.
A key exchange based on the use of public keys, but without Diffie-Hellman.
A key exchange based on the use of a pre-shared key and on Diffie-Hellman.
A mechanism of fast rekeying based only on symmetrical algorithms.
In addition, SKEME is composed of three phases: SHARE, EXCH and AUTH.
During the SHARE phase, the peers exchange half-keys, encrypted with their respective public keys.
These two half-keys are used to compute a secret key K. If anonymity is wanted, the identities of the two peers are also encrypted. If a shared secret already exists, this phase is skipped.
The exchange phase (EXCH) is used, depending on the selected mode, to exchange either Diffie- Hellman public values or nonces. The Diffie-Hellman shared secret will only be computed after the end of the exchanges.
The public values or nonces are authenticated during the authentication phase (AUTH), using the secret key established during the SHARE phase.
The messages from these three phases do not necessarily follow the order described above; in actual practice they are combined to minimize the number of exchanged messages.
References used for this question:
Source: KRUTZ, Ronald L. & VINES, Russel D., The CISSP Prep Guide: Mastering the Ten Domains of Computer Security, John Wiley & Sons, 2001, Chapter 4: Cryptography (page 172).
http://tools.ietf.org/html/rfc4306
http://tools.ietf.org/html/rfc4301
http://en.wikipedia.org/wiki/Internet_Key_Exchange
CISCO ISAKMP and OAKLEY information
CISCO Configuring Internet Key Exchange Protocol
http://www.hsc.fr/ressources/articles/ipsec-tech/index.html.en
The Key management for IPSec is called the Internet Key Exchange (IKE)
Note: IKE underwent a series of improvements establishing IKEv2 with RFC 4306. The basis of this answer is IKEv2.
The IKE protocol is a hybrid of three other protocols: ISAKMP (Internet Security Association and Key Management Protocol), Oakley and SKEME. ISAKMP provides a framework for authentication and key exchange, but does not define them (neither authentication nor key exchange). The Oakley protocol describes a series of modes for key exchange and the SKEME protocol defines key exchange techniques.
IKE-Internet Key Exchange. A hybrid protocol that implements Oakley and Skeme key exchanges inside the ISAKMP framework. IKE can be used with other protocols, but its initial implementation is with the IPSec protocol. IKE provides authentication of the IPSec peers, negotiates IPSec keys, and negotiates IPSec security associations.
IKE is implemented in accordance with RFC 2409, The Internet Key Exchange.
The Internet Key Exchange (IKE) security protocol is a key management protocol standard that is used in conjunction with the IPSec standard. IPSec can be configured without IKE, but IKE enhances IPSec by providing additional features, flexibility, and ease of configuration for the IPSec standard.
IKE is a hybrid protocol that implements the Oakley key exchange and the SKEME key exchange inside the Internet Security Association and Key Management Protocol (ISAKMP) framework. (ISAKMP, Oakley, and SKEME are security protocols implemented by IKE.)
IKE automatically negotiates IPSec security associations (SAs) and enables IPSec secure communications without costly manual preconfiguration. Specifically, IKE provides these benefits:
*Eliminates the need to manually specify all the IPSec security parameters in the crypto maps at both peers.
*Allows you to specify a lifetime for the IPSec security association.
*Allows encryption keys to change during IPSec sessions.
*Allows IPSec to provide anti-replay services.
*Permits certification authority (CA) support for a manageable, scalable IPSec implementation.
*Allows dynamic authentication of peers.
About ISAKMP
The Internet Security Association and Key Management Protocol (ISAKMP) is a framework that defines the phases for establishing a secure relationship and support for negotiation of security attributes, it does not establish sessions keys by itself, it is used along with the Oakley session key establishment protocol. The Secure Key Exchange Mechanism (SKEME) describes a secure exchange mechanism and Oakley defines the modes of operation needed to establish a secure connection.
ISAKMP provides a framework for Internet key management and provides the specific protocol support for negotiation of security attributes. Alone, it does not establish session keys. However it can be used with various session key establishment protocols, such as Oakley, to provide a complete solution to Internet key management.
About Oakley
The Oakley protocol uses a hybrid Diffie-Hellman technique to establish session keys on Internet hosts and routers. Oakley provides the important security property of Perfect Forward Secrecy (PFS) and is based on cryptographic techniques that have survived substantial public scrutiny. Oakley can be used by itself, if no attribute negotiation is needed, or Oakley can be used in conjunction with ISAKMP. When ISAKMP is used with Oakley, key escrow is not feasible.
The ISAKMP and Oakley protocols have been combined into a hybrid protocol. The resolution of ISAKMP with Oakley uses the framework of ISAKMP to support a subset of Oakley key exchange modes. This new key exchange protocol provides optional PFS, full security association attribute negotiation, and authentication methods that provide both repudiation and non-repudiation. Implementations of this protocol can be used to establish VPNs and also allow for users from remote sites (who may have a dynamically allocated IP address) access to a secure network.
About IPSec
The IETF's IPSec Working Group develops standards for IP-layer security mechanisms for both IPv4 and IPv6. The group also is developing generic key management protocols for use on the Internet. For more information, refer to the IP Security and Encryption Overview.
IPSec is a framework of open standards developed by the Internet Engineering Task Force (IETF) that provides security for transmission of sensitive information over unprotected networks such as the Internet.
It acts at the network level and implements the following standards:
IPSec
Internet Key Exchange (IKE)
Data Encryption Standard (DES)
MD5 (HMAC variant)
SHA (HMAC variant)
Authentication Header (AH)
Encapsulating Security Payload (ESP)
IPSec services provide a robust security solution that is standards-based. IPSec also provides data authentication and anti-replay services in addition to data confidentiality services.
For more information regarding IPSec, refer to the chapter "Configuring IPSec Network Security." About SKEME
SKEME constitutes a compact protocol that supports a variety of realistic scenarios and security models over Internet. It provides clear tradeoffs between security and performance as required by the different scenarios without incurring in unnecessary system complexity. The protocol supports key exchange based on public key, key distribution centers, or manual installation, and provides for fast and secure key refreshment. In addition, SKEME selectively provides perfect forward secrecy, allows for replaceability and negotiation of the underlying cryptographic primitives, and addresses privacy issues as anonymity and repudiatability
SKEME's basic mode is based on the use of public keys and a Diffie-Hellman shared secret generation.
However, SKEME is not restricted to the use of public keys, but also allows the use of a pre-shared key.
This key can be obtained by manual distribution or by the intermediary of a key distribution center (KDC) such as Kerberos.
In short, SKEME contains four distinct modes:
Basic mode, which provides a key exchange based on public keys and ensures PFS thanks to Diffie- Hellman.
A key exchange based on the use of public keys, but without Diffie-Hellman.
A key exchange based on the use of a pre-shared key and on Diffie-Hellman.
A mechanism of fast rekeying based only on symmetrical algorithms.
In addition, SKEME is composed of three phases: SHARE, EXCH and AUTH.
During the SHARE phase, the peers exchange half-keys, encrypted with their respective public keys.
These two half-keys are used to compute a secret key K. If anonymity is wanted, the identities of the two peers are also encrypted. If a shared secret already exists, this phase is skipped.
The exchange phase (EXCH) is used, depending on the selected mode, to exchange either Diffie- Hellman public values or nonces. The Diffie-Hellman shared secret will only be computed after the end of the exchanges.
The public values or nonces are authenticated during the authentication phase (AUTH), using the secret key established during the SHARE phase.
The messages from these three phases do not necessarily follow the order described above; in actual practice they are combined to minimize the number of exchanged messages.
References used for this question:
Source: KRUTZ, Ronald L. & VINES, Russel D., The CISSP Prep Guide: Mastering the Ten Domains of Computer Security, John Wiley & Sons, 2001, Chapter 4: Cryptography (page 172).
http://tools.ietf.org/html/rfc4306
http://tools.ietf.org/html/rfc4301
http://en.wikipedia.org/wiki/Internet_Key_Exchange
CISCO ISAKMP and OAKLEY information
CISCO Configuring Internet Key Exchange Protocol
http://www.hsc.fr/ressources/articles/ipsec-tech/index.html.en
SSCP Exam Question 82
Layer 4 in the DoD model overlaps with which layer(s) of the OSI model?
Correct Answer: A
SSCP Exam Question 83
This type of supporting evidence is used to help prove an idea or a point, however It cannot stand on its own, it is used as a supplementary tool to help prove a primary piece of evidence. What is the name of this type of evidence?
Correct Answer: B
Explanation/Reference:
This type of supporting evidence is used to help prove an idea or a point, however It cannot stand on its own, it is used as a supplementary tool to help prove a primary piece of evidence. Corrobative evidence takes many forms.
In a rape case for example, this could consist of torn clothing, soiled bed sheets, 911 emergency calls tapes, and
prompt complaint witnesses.
There are many types of evidence that exist. Below you have explanations of some of the most common types:
Physical Evidence
Physical evidence is any evidence introduced in a trial in the form of a physical object, intended to prove a fact in issue based on its demonstrable physical characteristics. Physical evidence can conceivably include all or part of any object.
In a murder trial for example (or a civil trial for assault), the physical evidence might include DNA left by the attacker on the victim's body, the body itself, the weapon used, pieces of carpet spattered with blood, or casts of footprints or tire prints found at the scene of the crime.
Real Evidence
Real evidence is a type of physical evidence and consists of objects that were involved in a case or actually played a part in the incident or transaction in question.
Examples include the written contract, the defective part or defective product, the murder weapon, the gloves used by an alleged murderer. Trace evidence, such as fingerprints and firearm residue, is a species of real evidence. Real evidence is usually reported upon by an expert witness with appropriate qualifications to give an opinion. This normally means a forensic scientist or one qualified in forensic engineering.
Admission of real evidence requires authentication, a showing of relevance, and a showing that the object is in "the same or substantially the same condition" now as it was on the relevant date. An object of real evidence is authenticated through the senses of witnesses or by circumstantial evidence called chain of custody.
Documentary
Documentary evidence is any evidence introduced at a trial in the form of documents. Although this term is most widely understood to mean writings on paper (such as an invoice, a contract or a will), the term actually include any media by which information can be preserved. Photographs, tape recordings, films, and printed emails are all forms of documentary evidence.
Documentary versus physical evidence
A piece of evidence is not documentary evidence if it is presented for some purpose other than the examination of the contents of the document. For example, if a blood-spattered letter is introduced solely to show that the defendant stabbed the author of the letter from behind as it was being written, then the evidence is physical evidence, not documentary evidence. However, a film of the murder taking place would be documentary evidence (just as a written description of the event from an eyewitness). If the content of that same letter is then introduced to show the motive for the murder, then the evidence would be both physical and documentary.
Documentary Evidence Authentication
Documentary evidence is subject to specific forms of authentication, usually through the testimony of an eyewitness to the execution of the document, or to the testimony of a witness able to identify the handwriting of the purported author. Documentary evidence is also subject to the best evidence rule, which requires that the original document be produced unless there is a good reason not to do so.
The role of the expert witness
Where physical evidence is of a complexity that makes it difficult for the average person to understand its significance, an expert witness may be called to explain to the jury the proper interpretation of the evidence at hand.
Digital Evidence or Electronic Evidence
Digital evidence or electronic evidence is any probative information stored or transmitted in digital form that a party to a court case may use at trial.
The use of digital evidence has increased in the past few decades as courts have allowed the use of e- mails, digital photographs, ATM transaction logs, word processing documents, instant message histories, files saved from accounting programs, spreadsheets, internet browser histories, databases, the contents of computer memory, computer backups, computer printouts, Global Positioning System tracks, logs from a hotel's electronic door locks, and digital video or audio files.
While many courts in the United States have applied the Federal Rules of Evidence to digital evidence in the same way as more traditional documents, courts have noted very important differences. As compared to the more traditional evidence, courts have noted that digital evidence tends to be more voluminous, more difficult to destroy, easily modified, easily duplicated, potentially more expressive, and more readily available. As such, some courts have sometimes treated digital evidence differently for purposes of authentication, hearsay, the best evidence rule, and privilege. In December 2006, strict new rules were enacted within the Federal Rules of Civil Procedure requiring the preservation and disclosure of electronically stored evidence.
Demonstrative Evidence
Demonstrative evidence is evidence in the form of a representation of an object. This is, as opposed to, real evidence, testimony, or other forms of evidence used at trial.
Examples of demonstrative evidence include photos, x-rays, videotapes, movies, sound recordings, diagrams, forensic animation, maps, drawings, graphs, animation, simulations, and models. It is useful for assisting a finder of fact (fact-finder) in establishing context among the facts presented in a case. To be admissible, a demonstrative exhibit must "fairly and accurately" represent the real object at the relevant time.
Chain of custody
Chain of custody refers to the chronological documentation, and/or paper trail, showing the seizure, custody, control, transfer, analysis, and disposition of evidence, physical or electronic. Because evidence can be used in court to convict persons of crimes, it must be handled in a scrupulously careful manner to avoid later allegations of tampering or misconduct which can compromise the case of the prosecution toward acquittal or to overturning a guilty verdict upon appeal.
The idea behind recoding the chain of custody is to establish that the alleged evidence is fact related to the alleged crime - rather than, for example, having been planted fraudulently to make someone appear guilty.
Establishing the chain of custody is especially important when the evidence consists of fungible goods. In practice, this most often applies to illegal drugs which have been seized by law enforcement personnel. In such cases, the defendant at times disclaims any knowledge of possession of the controlled substance in question.
Accordingly, the chain of custody documentation and testimony is presented by the prosecution to establish that the substance in evidence was in fact in the possession of the defendant.
An identifiable person must always have the physical custody of a piece of evidence. In practice, this means that a police officer or detective will take charge of a piece of evidence, document its collection, and hand it over to an evidence clerk for storage in a secure place. These transactions, and every succeeding transaction between the collection of the evidence and its appearance in court, should be completely documented chronologically in order to withstand legal challenges to the authenticity of the evidence.
Documentation should include the conditions under which the evidence is gathered, the identity of all evidence handlers, duration of evidence custody, security conditions while handling or storing the evidence, and the manner in which evidence is transferred to subsequent custodians each time such a transfer occurs (along with the signatures of persons involved at each step).
Example
An example of "Chain of Custody" would be the recovery of a bloody knife at a murder scene:
Officer Andrew collects the knife and places it into a container, then gives it to forensics technician Bill.
Forensics technician Bill takes the knife to the lab and collects fingerprints and other evidence from the knife. Bill then gives the knife and all evidence gathered from the knife to evidence clerk Charlene.
Charlene then stores the evidence until it is needed, documenting everyone who has accessed the original evidence (the knife, and original copies of the lifted fingerprints).
The Chain of Custody requires that from the moment the evidence is collected, every transfer of evidence from person to person be documented and that it be provable that nobody else could have accessed that evidence. It is best to keep the number of transfers as low as possible.
In the courtroom, if the defendant questions the Chain of Custody of the evidence it can be proven that the knife in the evidence room is the same knife found at the crime scene. However, if there are discrepancies and it cannot be proven who had the knife at a particular point in time, then the Chain of Custody is broken and the defendant can ask to have the resulting evidence declared inadmissible.
"Chain of custody" is also used in most chemical sampling situations to maintain the integrity of the sample by providing documentation of the control, transfer, and analysis of samples. Chain of custody is especially important in environmental work where sampling can identify the existence of contamination and can be used to identify the responsible party.
REFERENCES:
Hernandez CISSP, Steven (2012-12-21). Official (ISC)2 Guide to the CISSP CBK, Third Edition ((ISC)2 Press) (Kindle Locations 23173-23185). Auerbach Publications. Kindle Edition.
http://en.wikipedia.org/wiki/Documentary_evidence
http://en.wikipedia.org/wiki/Physical_evidence
http://en.wikipedia.org/wiki/Digital_evidence
http://en.wikipedia.org/wiki/Demonstrative_evidence
http://en.wikipedia.org/wiki/Real_evidence
http://en.wikipedia.org/wiki/Chain_of_custody
This type of supporting evidence is used to help prove an idea or a point, however It cannot stand on its own, it is used as a supplementary tool to help prove a primary piece of evidence. Corrobative evidence takes many forms.
In a rape case for example, this could consist of torn clothing, soiled bed sheets, 911 emergency calls tapes, and
prompt complaint witnesses.
There are many types of evidence that exist. Below you have explanations of some of the most common types:
Physical Evidence
Physical evidence is any evidence introduced in a trial in the form of a physical object, intended to prove a fact in issue based on its demonstrable physical characteristics. Physical evidence can conceivably include all or part of any object.
In a murder trial for example (or a civil trial for assault), the physical evidence might include DNA left by the attacker on the victim's body, the body itself, the weapon used, pieces of carpet spattered with blood, or casts of footprints or tire prints found at the scene of the crime.
Real Evidence
Real evidence is a type of physical evidence and consists of objects that were involved in a case or actually played a part in the incident or transaction in question.
Examples include the written contract, the defective part or defective product, the murder weapon, the gloves used by an alleged murderer. Trace evidence, such as fingerprints and firearm residue, is a species of real evidence. Real evidence is usually reported upon by an expert witness with appropriate qualifications to give an opinion. This normally means a forensic scientist or one qualified in forensic engineering.
Admission of real evidence requires authentication, a showing of relevance, and a showing that the object is in "the same or substantially the same condition" now as it was on the relevant date. An object of real evidence is authenticated through the senses of witnesses or by circumstantial evidence called chain of custody.
Documentary
Documentary evidence is any evidence introduced at a trial in the form of documents. Although this term is most widely understood to mean writings on paper (such as an invoice, a contract or a will), the term actually include any media by which information can be preserved. Photographs, tape recordings, films, and printed emails are all forms of documentary evidence.
Documentary versus physical evidence
A piece of evidence is not documentary evidence if it is presented for some purpose other than the examination of the contents of the document. For example, if a blood-spattered letter is introduced solely to show that the defendant stabbed the author of the letter from behind as it was being written, then the evidence is physical evidence, not documentary evidence. However, a film of the murder taking place would be documentary evidence (just as a written description of the event from an eyewitness). If the content of that same letter is then introduced to show the motive for the murder, then the evidence would be both physical and documentary.
Documentary Evidence Authentication
Documentary evidence is subject to specific forms of authentication, usually through the testimony of an eyewitness to the execution of the document, or to the testimony of a witness able to identify the handwriting of the purported author. Documentary evidence is also subject to the best evidence rule, which requires that the original document be produced unless there is a good reason not to do so.
The role of the expert witness
Where physical evidence is of a complexity that makes it difficult for the average person to understand its significance, an expert witness may be called to explain to the jury the proper interpretation of the evidence at hand.
Digital Evidence or Electronic Evidence
Digital evidence or electronic evidence is any probative information stored or transmitted in digital form that a party to a court case may use at trial.
The use of digital evidence has increased in the past few decades as courts have allowed the use of e- mails, digital photographs, ATM transaction logs, word processing documents, instant message histories, files saved from accounting programs, spreadsheets, internet browser histories, databases, the contents of computer memory, computer backups, computer printouts, Global Positioning System tracks, logs from a hotel's electronic door locks, and digital video or audio files.
While many courts in the United States have applied the Federal Rules of Evidence to digital evidence in the same way as more traditional documents, courts have noted very important differences. As compared to the more traditional evidence, courts have noted that digital evidence tends to be more voluminous, more difficult to destroy, easily modified, easily duplicated, potentially more expressive, and more readily available. As such, some courts have sometimes treated digital evidence differently for purposes of authentication, hearsay, the best evidence rule, and privilege. In December 2006, strict new rules were enacted within the Federal Rules of Civil Procedure requiring the preservation and disclosure of electronically stored evidence.
Demonstrative Evidence
Demonstrative evidence is evidence in the form of a representation of an object. This is, as opposed to, real evidence, testimony, or other forms of evidence used at trial.
Examples of demonstrative evidence include photos, x-rays, videotapes, movies, sound recordings, diagrams, forensic animation, maps, drawings, graphs, animation, simulations, and models. It is useful for assisting a finder of fact (fact-finder) in establishing context among the facts presented in a case. To be admissible, a demonstrative exhibit must "fairly and accurately" represent the real object at the relevant time.
Chain of custody
Chain of custody refers to the chronological documentation, and/or paper trail, showing the seizure, custody, control, transfer, analysis, and disposition of evidence, physical or electronic. Because evidence can be used in court to convict persons of crimes, it must be handled in a scrupulously careful manner to avoid later allegations of tampering or misconduct which can compromise the case of the prosecution toward acquittal or to overturning a guilty verdict upon appeal.
The idea behind recoding the chain of custody is to establish that the alleged evidence is fact related to the alleged crime - rather than, for example, having been planted fraudulently to make someone appear guilty.
Establishing the chain of custody is especially important when the evidence consists of fungible goods. In practice, this most often applies to illegal drugs which have been seized by law enforcement personnel. In such cases, the defendant at times disclaims any knowledge of possession of the controlled substance in question.
Accordingly, the chain of custody documentation and testimony is presented by the prosecution to establish that the substance in evidence was in fact in the possession of the defendant.
An identifiable person must always have the physical custody of a piece of evidence. In practice, this means that a police officer or detective will take charge of a piece of evidence, document its collection, and hand it over to an evidence clerk for storage in a secure place. These transactions, and every succeeding transaction between the collection of the evidence and its appearance in court, should be completely documented chronologically in order to withstand legal challenges to the authenticity of the evidence.
Documentation should include the conditions under which the evidence is gathered, the identity of all evidence handlers, duration of evidence custody, security conditions while handling or storing the evidence, and the manner in which evidence is transferred to subsequent custodians each time such a transfer occurs (along with the signatures of persons involved at each step).
Example
An example of "Chain of Custody" would be the recovery of a bloody knife at a murder scene:
Officer Andrew collects the knife and places it into a container, then gives it to forensics technician Bill.
Forensics technician Bill takes the knife to the lab and collects fingerprints and other evidence from the knife. Bill then gives the knife and all evidence gathered from the knife to evidence clerk Charlene.
Charlene then stores the evidence until it is needed, documenting everyone who has accessed the original evidence (the knife, and original copies of the lifted fingerprints).
The Chain of Custody requires that from the moment the evidence is collected, every transfer of evidence from person to person be documented and that it be provable that nobody else could have accessed that evidence. It is best to keep the number of transfers as low as possible.
In the courtroom, if the defendant questions the Chain of Custody of the evidence it can be proven that the knife in the evidence room is the same knife found at the crime scene. However, if there are discrepancies and it cannot be proven who had the knife at a particular point in time, then the Chain of Custody is broken and the defendant can ask to have the resulting evidence declared inadmissible.
"Chain of custody" is also used in most chemical sampling situations to maintain the integrity of the sample by providing documentation of the control, transfer, and analysis of samples. Chain of custody is especially important in environmental work where sampling can identify the existence of contamination and can be used to identify the responsible party.
REFERENCES:
Hernandez CISSP, Steven (2012-12-21). Official (ISC)2 Guide to the CISSP CBK, Third Edition ((ISC)2 Press) (Kindle Locations 23173-23185). Auerbach Publications. Kindle Edition.
http://en.wikipedia.org/wiki/Documentary_evidence
http://en.wikipedia.org/wiki/Physical_evidence
http://en.wikipedia.org/wiki/Digital_evidence
http://en.wikipedia.org/wiki/Demonstrative_evidence
http://en.wikipedia.org/wiki/Real_evidence
http://en.wikipedia.org/wiki/Chain_of_custody
SSCP Exam Question 84
Which of following is not a service provided by AAA servers (Radius, TACACS and DIAMETER)?
Correct Answer: B
Explanation/Reference:
Radius, TACACS and DIAMETER are classified as authentication, authorization, and accounting (AAA) servers.
Source: TIPTON, Harold F. & KRAUSE, MICKI, Information Security Management Handbook, 4th Edition, Volume 2, 2001, CRC Press, NY, Page 33.
also see:
The term "AAA" is often used, describing cornerstone concepts [of the AIC triad] Authentication, Authorization, and Accountability. Left out of the AAA acronym is Identification which is required before the three "A's" can follow. Identity is a claim, Authentication proves an identity, Authorization describes the action you can perform on a system once you have been identified and authenticated, and accountability holds users accountable for their actions.
Reference: CISSP Study Guide, Conrad Misenar, Feldman p. 10-11, (c) 2010 Elsevier.
Radius, TACACS and DIAMETER are classified as authentication, authorization, and accounting (AAA) servers.
Source: TIPTON, Harold F. & KRAUSE, MICKI, Information Security Management Handbook, 4th Edition, Volume 2, 2001, CRC Press, NY, Page 33.
also see:
The term "AAA" is often used, describing cornerstone concepts [of the AIC triad] Authentication, Authorization, and Accountability. Left out of the AAA acronym is Identification which is required before the three "A's" can follow. Identity is a claim, Authentication proves an identity, Authorization describes the action you can perform on a system once you have been identified and authenticated, and accountability holds users accountable for their actions.
Reference: CISSP Study Guide, Conrad Misenar, Feldman p. 10-11, (c) 2010 Elsevier.
SSCP Exam Question 85
Which of the following was developed to address some of the weaknesses in Kerberos and uses public key cryptography for the distribution of secret keys and provides additional access control support?
Correct Answer: A
Secure European System for Applications in a Multi-vendor Environment (SESAME) was developed to address some of the weaknesses in Kerberos and uses public key cryptography for the distribution of secret keys and provides additional access control support.
Reference:
TIPTON, Harold, Official (ISC)2 Guide to the CISSP CBK (2007), page 184.
ISC OIG Second Edition, Access Controls, Page 111
Reference:
TIPTON, Harold, Official (ISC)2 Guide to the CISSP CBK (2007), page 184.
ISC OIG Second Edition, Access Controls, Page 111
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