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Hypothesis testing

Definition

In digital forensics, the practice of forming a specific, falsifiable proposition about what occurred (such as 'the attacker used account X to exfiltrate data between 02:00 and 04:00 UTC') and then searching the evidence specifically to confirm or refute it. Prevents confirmation bias from driving the analysis.

Related terms

Chain of custody
The documented chronological record of who collected, handled, transferred, and examined a piece of evidence. For digital evidence, chain of custody includes...
Link analysis
A graph-based analytical technique that maps entities (IP addresses, domains, accounts, phone numbers, wallets) as nodes and relationships (communications, ownership, transactions) as...
NetFlow
A network protocol (originally Cisco, now standardised as IPFIX under RFC 7011) that records metadata about IP traffic flows: source and destination...
SIEM (Security Information and Event Management)
A platform that aggregates log and event data from systems, networks, and applications across an environment, correlates events against detection rules, generates...
Timeline reconstruction
The process of ordering digital events from multiple sources into a single chronological account. Requires normalising all timestamps to a common reference...

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