Biblio

Database forensic investigation (DBFI) is an important area of research within digital forensics. It's importance is growing as digital data becomes more extensive and commonplace. The challenges associated with DBFI are numerous, and one of the challenges is the lack of a harmonized DBFI process for investigators to follow. In this paper, therefore, we conduct a survey of existing literature with the hope of understanding the body of work already accomplished. Furthermore, we build on the existing literature to present a harmonized DBFI process using design science research methodology. This harmonized DBFI process has been developed based on three key categories (i.e. planning, preparation and pre-response, acquisition and preservation, and analysis and reconstruction). Furthermore, the DBFI has been designed to avoid confusion or ambiguity, as well as providing practitioners with a systematic method of performing DBFI with a higher degree of certainty.

Threats which come from database insiders or database outsiders have formed a big challenge to the protection of integrity and confidentiality in many database systems. To overcome this situation a new domain called a Database Forensic (DBF) has been introduced to specifically investigate these dynamic threats which have posed many problems in Database Management Systems (DBMS) of many organizations. DBF is a process to identify, collect, preserve, analyse, reconstruct and document all digital evidences caused by this challenge. However, until today, this domain is still lacks having a standard and generic knowledge base for its forensic investigation methods / tools due to many issues and challenges in its complex processes. Therefore, this paper will reveal an approach adapted from a software engineering domain called metamodelling which will unify these DBF complex knowledge processes into an artifact, a metamodel (DBF Metamodel). In future, the DBF Metamodel could benefit many DBF investigation users such as database investigators, stockholders, and other forensic teams in offering various possible solutions for their problem domain.