e-mail authorship verification for forensic investigation

  • Authors:
  • Farkhund Iqbal;Liaquat A. Khan;Benjamin C. M. Fung;Mourad Debbabi

  • Affiliations:
  • Concordia University, Montreal, Quebec, Canada;Concordia University, Montreal, Quebec, Canada;Concordia University, Montreal, Quebec, Canada;Concordia University, Montreal, Quebec, Canada

  • Venue:
  • Proceedings of the 2010 ACM Symposium on Applied Computing
  • Year:
  • 2010

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Abstract

The Internet provides a convenient platform for cyber criminals to anonymously conduct their illegitimate activities, such as phishing and spamming. As a result, in recent years, authorship analysis of anonymous e-mails has received some attention in the cyber forensic and data mining communities. In this paper, we study the problem of authorship verification: given a set of e-mails written by a suspect along with an e-mail dataset collected from the sample population, we want to determine whether or not an anonymous e-mail is written by the suspect. To address the problem of authorship verification of textual documents and employ detection measures that are more suited in the context of forensic investigation, we borrow the NIST's speaker recognition evaluation (SRE) framework. Our experimental results on real world e-mail dataset suggest that the employed framework addresses the e-mail authorship verification problem with a matching success as in case of speaker verification. The proposed framework produces an average equal error rate of 15--20% and minDCF equal to 0.0671 (with 10-fold cross validation technique) in correctly verifying the author of a malicious e-mail.