1.3 KiB
1.3 KiB
Forensic Timeline Checklist
Anchor Selection
- Earliest trustworthy markers: process creation, service install, scheduled task, mailbox rule write, browser download, network connect, or credential replay
- Note the time source for each artifact: event log local time, UTC network time, filesystem timestamp, mailbox server time, or packet capture timestamp
- Record drift, missing zones, daylight-saving ambiguity, or truncation before merging sources
Cross-Source Correlation
Match on shared identifiers whenever possible:
- Process ID, parent process ID, or command line
- Logon ID, SID, ticket cache, mailbox item ID, or message trace ID
- Hostname, IP, MAC, session ID, GUID, or hash
- File path, registry path, service name, task name, or attachment name
Timeline Compression
- Keep one long-form raw chronology for yourself and one short decisive chronology for the final answer
- Separate observed events from inferred transitions
- If an edge is inferred, state the missing validation step explicitly
Common Pitfalls
- Sorting by timestamp alone when clock drift or delayed logging exists
- Mixing mailbox, browser, host, and network artifacts without shared identifiers
- Reporting a long event dump instead of the smallest sequence that proves the challenge path