CFCE study materials
CFCE study resources

CFCE key terms

CFCE · Get comfortable with the vocabulary.

Forensic readiness

An organization's planned ability to collect and preserve reliable digital evidence before an incident occurs, through logging, retention policies, trained staff, and documented procedures.

Related: Chain of custody, Volatile data
Order of volatility

A prioritization rule that says the most perishable evidence, such as CPU registers and network connections, must be captured before durable evidence like disk contents or archived backups.

Related: Volatile data, Live acquisition
Volatile data

Information held only in memory or temporary system structures, such as running processes, open sockets, and cached credentials, which disappears when the device loses power.

Related: Order of volatility, Live acquisition
Live acquisition

Capturing evidence from a system while it is still running, typically memory and disk images, trading some alteration of state for access to perishable data.

Related: Volatile data, Write blocker
Write blocker

A hardware or software device that allows read access to storage while preventing any write operation, protecting the original evidence from modification during imaging or examination.

Related: Forensic image, Hash value
Forensic image

A bit-for-bit duplicate of a storage device or logical volume, stored in a container format, that preserves unallocated space and file system metadata for later analysis.

Related: Hash value, Write blocker
Hash value

A fixed-length cryptographic digest computed over data, used to prove that an image or file is identical to the source and has not changed since acquisition.

Related: Forensic image, Evidence integrity
Evidence integrity

The property that evidence has not been altered, degraded, or substituted, demonstrated through hashes, controlled storage, and complete documentation of every access.

Related: Hash value, Chain of custody
Chain of custody

A chronological record showing who handled each item of evidence, when, where, and for what purpose, from seizure through final disposition, so its authenticity can be defended.

Related: Evidence integrity, Evidence tag
Evidence tag

A unique label attached to a physical item or its container, recording an identifier, collector, date, and case number so the item can be matched to its documentation.

Related: Chain of custody, Contemporaneous notes
Contemporaneous notes

Records written at the time of an action, describing what was done, by whom, with which tools and versions, forming the factual basis for later reports and testimony.

Related: Chain of custody, Forensic report
Best evidence rule

A legal principle generally requiring the original of a document or recording to prove its content, with digital copies often admitted when authenticity and accuracy are adequately shown.

Related: Evidence integrity, Authentication
Authentication

The legal process of proving that a piece of evidence is what its proponent claims it to be, often through testimony about collection, hashing, and custody.

Related: Best evidence rule, Chain of custody
Hearsay

An out-of-court statement offered to prove the truth of the matter asserted, generally inadmissible unless an exception applies; machine-generated records are often treated differently.

Related: Authentication, Forensic report
Scope of consent

The boundaries of permission a person gives for a search or device access; examiners must not exceed what was authorized, since evidence outside the scope may be challenged.

Related: Search warrant, Authentication
Search warrant

A court order authorizing a search and seizure, typically specifying the place, items, and time limits, which governs how far an examiner may analyze seized devices.

Related: Scope of consent, Chain of custody
Master boot record

The first sector of a traditionally partitioned disk, holding boot code and a partition table that describes where each partition starts and ends.

Related: GUID partition table, Partition
GUID partition table

A modern partitioning scheme that stores partition entries with globally unique identifiers, supports very large disks, and keeps a backup copy for redundancy.

Related: Master boot record, Partition
Partition

A contiguous logical region of a storage device formatted with a file system, described by partition table entries in the master boot record or GUID partition table.

Related: Master boot record, File allocation table
File allocation table

A file system structure, used in FAT variants, that links clusters into chains so the operating system can locate the contents of each file.

Related: Master file table, Slack space
Master file table

The central NTFS metadata file whose records describe every file and directory, including names, timestamps, data locations, and attributes.

Related: File allocation table, Alternate data stream
Alternate data stream

An additional named data channel attached to an NTFS file, invisible to many tools, sometimes used to hide content or mark files as downloaded from the internet.

Related: Master file table, Slack space
Slack space

Unused bytes at the end of the last allocated cluster of a file, which may still contain remnants of previously stored data.

Related: Unallocated space, File carving
Unallocated space

Storage clusters not currently assigned to any file, which frequently retain deleted content and are a primary target for recovery and carving.

Related: File carving, Slack space
File carving

Recovering files from raw data using recognizable headers, footers, and structural patterns rather than file system metadata, useful when metadata is missing or damaged.

Related: Unallocated space, File signature
File signature

A distinctive byte pattern at the start of a file type, such as a header magic number, used by tools to identify formats during carving or content triage.

Related: File carving, Hash value
Deleted file recovery

Restoring access to files whose directory entries or metadata remain but whose data clusters were released, often by reconnecting metadata or extracting intact content.

Related: Unallocated space, File carving
MACB timestamps

The four standard file time values: modification, access, creation or change, and entry modification, whose interpretation differs by file system and must be correlated carefully.

Related: Master file table, Registry hive
Registry hive

A file containing a portion of the Windows configuration database, such as SYSTEM or SOFTWARE, parsed to reveal installed software, services, and system settings.

Related: Prefetch file, MACB timestamps
Prefetch file

A Windows file recording execution details for an application, including run count and referenced file paths, useful for showing that a program ran on the system.

Related: Registry hive, Event log
Event log

A Windows log file recording system, security, or application events with timestamps and identifiers, used to reconstruct logons, service changes, and device connections.

Related: Prefetch file, MACB timestamps
Email header

The structured metadata at the top of a message, listing sender, recipients, relays, and timestamps, used to trace the path and origin of an email.

Related: Message-ID, Header analysis
Message-ID

A supposedly unique identifier assigned to an email message by the originating system, useful for correlating copies of the same message across mailboxes and logs.

Related: Email header
Header analysis

Examining email or network protocol headers to determine routing, originating address, client software, and inconsistencies that suggest forgery or spoofing.

Related: Email header, Message-ID
NetFlow

Summarized network connection records capturing source, destination, ports, timing, and byte counts, used to show communication patterns without full packet content.

Related: Packet capture
Packet capture

A recorded stream of network packets, often stored in pcap format, allowing reconstruction of sessions, protocols, and transferred content.

Related: NetFlow
Logical acquisition

Extracting data from a mobile device through its supported interface, such as a backup or sync protocol, yielding selected user data rather than a full physical image.

Related: Physical acquisition, Forensic image
Physical acquisition

Obtaining a full bit-level copy of a mobile device's storage, including deleted and system areas, typically requiring specialized tools or privileged access.

Related: Logical acquisition, File carving
Peer review

Independent examination of another examiner's work, methods, and conclusions before release, intended to catch errors and strengthen the reliability of findings.

Related: Forensic report, Validation
Forensic report

A written account of the examination describing scope, methods, tools, findings, and limitations in language suitable for a non-technical legal audience.

Related: Peer review, Contemporaneous notes
Validation

Demonstrating that a tool or process produces accurate, repeatable results for its intended purpose, often through known-answer tests and documented limits.

Related: Peer review, Tool testing
Tool testing

Structured evaluation of forensic software or hardware against known inputs to establish its behavior, error rates, and suitability before casework use.

Related: Validation, Hash value