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Record W4403530693 · doi:10.1016/j.fsidi.2024.301806

Towards a unified XAI-based framework for digital forensic investigations

2024· article· en· W4403530693 on OpenAlex

Why this work is in the frame

A frame that forgets how it found something cannot be audited. These are the routes that admitted this work.

affAt least one author lists a Canadian institution in the pinned OpenAlex snapshot.

Bibliographic record

VenueForensic Science International Digital Investigation · 2024
Typearticle
Languageen
FieldComputer Science
TopicDigital and Cyber Forensics
Canadian institutionsMcGill University
Fundersnot available
KeywordsForensic scienceDigital forensicsComputer scienceData scienceGeographyArchaeologyComputer security

Abstract

fetched live from OpenAlex

Explainable Artificial Intelligence (XAI) aims to alleviate the black-box AI conundrum in the field of Digital Forensics (DF) (and others) by providing layman-interpretable explanations to predictions made by AI models. It also handles the increasing volumes of forensic images that are impossible to investigate via manual methods; or even automated forensic tools. A holistic, generalized, yet exhaustive framework detailing the workflow of XAI for DF is proposed for standardization. A case study examining the implementation of the framework in a network forensics investigative scenario is presented for demonstration. In addition, the XAI-DF project lays the basis for a collaborative effort from the forensics community, aimed at creating an open-source forensic database that may be employed to train AI models for the digital forensics domain. As an onset contribution to the project, we create a memory forensics database of 27 memory dumps (Windows 7, 10, and 11) simulating malware activity and extracting relevant features (specific to processes, injected code, network connections, API hooks, and process privileges) that may be used for training, testing, and validating AI models in keeping with the XAI-DF framework.

Fetched live from OpenAlex and de-inverted. Abstracts are not stored in this database: the inverted indexes are 8.6 GB of the frame’s 9.3 GB of text, and the host has 13 GB free.

Full frame distilled prediction

Teacher imitation

Not calibrated prevalence, not ground truth. Human validation pending. Learned from the 10,348 direct Codex labels and 10,348 direct Gemma labels. Candidate is the union of thresholded teacher heads; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels or direct frontier model labels.

metaresearch head score (Codex)0.000
metaresearch head score (Gemma)0.002
Version: codex-gemma-dda1882f352aValidation status: machine_predicted_unvalidated
Candidate categoriesMeta-epidemiology (narrow), Scholarly communication
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Theoretical or conceptual · Consensus signal: Theoretical or conceptual
GenreCandidate signal: Methods · Consensus signal: none
Teacher disagreement score0.836
Threshold uncertainty score1.000

Codex and Gemma teacher scores by category

CategoryCodexGemma
Metaresearch0.0000.002
Meta-epidemiology (narrow)0.0000.000
Meta-epidemiology (broad)0.0000.000
Bibliometrics0.0010.002
Science and technology studies0.0000.002
Scholarly communication0.0100.012
Open science0.0020.000
Research integrity0.0000.000
Insufficient payload (model declined to judge)0.0000.000

Machine scores (provisional)

The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.

Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.

Opus teacher head0.033
GPT teacher head0.280
Teacher spread0.247 · how far apart the two teachers sit on this one work
Validation statusscore_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from it