File Fragment Classification-The Case for Specialized Approaches

Increasingly advances in file carving, memory analysis and network forensics requires the ability to identify the underlying type of a file given only a file fragment. Work to date on this problem has relied on identification of specific byte sequences in file headers and footers, and the use of statistical analysis and machine learning algorithms taken from the middle of the file. We argue that these approaches are fundamentally flawed because they fail to consider the inherent internal structure in widely used file types such as PDF, DOC, and ZIP. We support our argument with a bottom-up examination of some popular formats and an analysis of TK PDF files. Based on our analysis, we argue that specialized methods targeted to each specific file type will be necessary to make progress in this area.