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Dipo Dunsin

Publications and source records attributed to Dipo Dunsin.

8 recordsLinked to original sources

Agentic and Generative AI for Open-Source Intelligence and Cyber Investigations: Taxonomy, Evaluation, Challenges, and Future Directions

The rapid growth of publicly available digital information has rendered manual open-source intelligence (OSINT) analysis insufficient for modern intelligence, cybersecurity, and cyber investigation. Large language models (LLMs) and agentic AI systems, capable of tool use, multi-step reasoning, and iterative intelligence generation, have emerged as promising solutions, yet evaluation frameworks have not kept pace with reported capabilities. This survey systematically reviews 74 studies and makes four contributions. First, it establishes agentic AI as a distinct analytical category rather than an extension of LLM prompting, organising the literature through an 11-category taxonomy covering LLM foundations, agentic architectures, retrieval-augmented generation (RAG), knowledge graphs, prompt engineering, domain adaptation, evaluation benchmarks, and risk. Second, it identifies the hallucination-validation gap as a corpus-level finding: although hallucination is recognised as a major reliability concern in over twenty studies, end-to-end hallucination is empirically measured in only one OSINT-specific RAG-based system, non-reproducible conditions, while related reasoning and factual-correction studies evaluate general-domain question answering rather than OSINT. Third, it maps existing research to the OSINT lifecycle, showing strong support for collection and analysis but limited coverage of verification, reporting, dissemination, and decision support. Fourth, it derives a ten-point research agenda addressing evaluation, benchmarking, hallucination measurement, adversarial robustness, dark-web coverage, multimodal intelligence, and governance. It concludes that a human-AI co-pilot model, where LLMs assist collection and triage while analysts retain responsibility for verification and decision-making, represents the most defensible near-term deployment architecture.

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MalVol-25: A Diverse, Labelled and Detailed Volatile Memory Dataset for Malware Detection and Response Testing and Validation

This paper addresses the critical need for high-quality malware datasets that support advanced analysis techniques, particularly machine learning and agentic AI frameworks. Existing datasets often lack diversity, comprehensive labelling, and the complexity necessary for effective machine learning and agent-based AI training. To fill this gap, we developed a systematic approach for generating a dataset that combines automated malware execution in controlled virtual environments with dynamic monitoring tools. The resulting dataset comprises clean and infected memory snapshots across multiple malware families and operating systems, capturing detailed behavioural and environmental features. Key design decisions include applying ethical and legal compliance, thorough validation using both automated and manual methods, and comprehensive documentation to ensure replicability and integrity. The dataset's distinctive features enable modelling system states and transitions, facilitating RL-based malware detection and response strategies. This resource is significant for advancing adaptive cybersecurity defences and digital forensic research. Its scope supports diverse malware scenarios and offers potential for broader applications in incident response and automated threat mitigation.

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A Novel Reinforcement Learning Model for Post-Incident Malware Investigations

This Research proposes a Novel Reinforcement Learning (RL) model to optimise malware forensics investigation during cyber incident response. It aims to improve forensic investigation efficiency by reducing false negatives and adapting current practices to evolving malware signatures. The proposed RL framework leverages techniques such as Q-learning and the Markov Decision Process (MDP) to train the system to identify malware patterns in live memory dumps, thereby automating forensic tasks. The RL model is based on a detailed malware workflow diagram that guides the analysis of malware artefacts using static and behavioural techniques as well as machine learning algorithms. Furthermore, it seeks to address challenges in the UK justice system by ensuring the accuracy of forensic evidence. We conduct testing and evaluation in controlled environments, using datasets created with Windows operating systems to simulate malware infections. The experimental results demonstrate that RL improves malware detection rates compared to conventional methods, with the RL model's performance varying depending on the complexity and learning rate of the environment. The study concludes that while RL offers promising potential for automating malware forensics, its efficacy across diverse malware types requires ongoing refinement of reward systems and feature extraction methods.

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Advanced Persistent Threats (APT) Attribution Using Deep Reinforcement Learning

The development of the DRL model for malware attribution involved extensive research, iterative coding, and numerous adjustments based on the insights gathered from predecessor models and contemporary research papers. This preparatory work was essential to establish a robust foundation for the model, ensuring it could adapt and respond effectively to the dynamic nature of malware threats. Initially, the model struggled with low accuracy levels, but through persistent adjustments to its architecture and learning algorithms, accuracy improved dramatically from about 7 percent to over 73 percent in early iterations. By the end of the training, the model consistently reached accuracy levels near 98 percent, demonstrating its strong capability to accurately recognise and attribute malware activities. This upward trajectory in training accuracy is graphically represented in the Figure, which vividly illustrates the model maturation and increasing proficiency over time.

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Reinforcement Learning for an Efficient and Effective Malware Investigation during Cyber Incident Response

This research focused on enhancing post-incident malware forensic investigation using reinforcement learning RL. We proposed an advanced MDP post incident malware forensics investigation model and framework to expedite post incident forensics. We then implement our RL Malware Investigation Model based on structured MDP within the proposed framework. To identify malware artefacts, the RL agent acquires and examines forensics evidence files, iteratively improving its capabilities using Q Table and temporal difference learning. The Q learning algorithm significantly improved the agent ability to identify malware. An epsilon greedy exploration strategy and Q learning updates enabled efficient learning and decision making. Our experimental testing revealed that optimal learning rates depend on the MDP environment complexity, with simpler environments benefiting from higher rates for quicker convergence and complex ones requiring lower rates for stability. Our model performance in identifying and classifying malware reduced malware analysis time compared to human experts, demonstrating robustness and adaptability. The study highlighted the significance of hyper parameter tuning and suggested adaptive strategies for complex environments. Our RL based approach produced promising results and is validated as an alternative to traditional methods notably by offering continuous learning and adaptation to new and evolving malware threats which ultimately enhance the post incident forensics investigations.

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StegoHound: A Novel Multi-Approaches Method for Efficient and Effective Identification and Extraction of Digital Evidence Masked by Steganographic Techniques in WAV and MP3 Files

Anti-forensics techniques particularly steganography and cryptography have become increasingly pressing issues that affect the current digital forensics practice. This paper advances the automation of hidden evidence extraction in the context of audio files by proposing a novel multi-approaches method which enables the correlation between unprocessed artefacts, indexed and live forensics analysis and traditional Steganographic and Cryptographic detection techniques. In this work, we opted for experimental research methodology in the form of a quantitative analysis of the efficiency of the proposed automation detecting and extracting hidden artefacts in WAV and MP3 audio files by comparing it to standard industry systems. This work advances the current automation in extracting evidence hidden by Cryptographic and Steganographic techniques during forensics investigations, the proposed multi-approaches demonstrated a clear enhancement in terms of coverage and accuracy notably on large audio files (MP3 and WAV) for which the manual forensics analysis is complex, time-consuming and requires significant expertise. Nonetheless, the proposed multi-approach automation may occasionally produce false positives (detecting steganography where none exists) or false negatives (failing to detect steganography that is present) but overall achieve a good balance between efficiently and effectively detecting hidden evidence and minimising the false negative which validates its reliability.

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A Comprehensive Analysis of the Role of Artificial Intelligence and Machine Learning in Modern Digital Forensics and Incident Response

In the dynamic landscape of digital forensics, the integration of Artificial Intelligence (AI) and Machine Learning (ML) stands as a transformative technology, poised to amplify the efficiency and precision of digital forensics investigations. However, the use of ML and AI in digital forensics is still in its nascent stages. As a result, this paper gives a thorough and in-depth analysis that goes beyond a simple survey and review. The goal is to look closely at how AI and ML techniques are used in digital forensics and incident response. This research explores cutting-edge research initiatives that cross domains such as data collection and recovery, the intricate reconstruction of cybercrime timelines, robust big data analysis, pattern recognition, safeguarding the chain of custody, and orchestrating responsive strategies to hacking incidents. This endeavour digs far beneath the surface to unearth the intricate ways AI-driven methodologies are shaping these crucial facets of digital forensics practice. While the promise of AI in digital forensics is evident, the challenges arising from increasing database sizes and evolving criminal tactics necessitate ongoing collaborative research and refinement within the digital forensics profession. This study examines the contributions, limitations, and gaps in the existing research, shedding light on the potential and limitations of AI and ML techniques. By exploring these different research areas, we highlight the critical need for strategic planning, continual research, and development to unlock AI's full potential in digital forensics and incident response. Ultimately, this paper underscores the significance of AI and ML integration in digital forensics, offering insights into their benefits, drawbacks, and broader implications for tackling modern cyber threats.

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D2WFP: A Novel Protocol for Forensically Identifying, Extracting, and Analysing Deep and Dark Web Browsing Activities

The use of the un-indexed web, commonly known as the deep web and dark web, to commit or facilitate criminal activity has drastically increased over the past decade. The dark web is an in-famously dangerous place where all kinds of criminal activities take place [1-2], despite advances in web forensics techniques, tools, and methodologies, few studies have formally tackled the dark and deep web forensics and the technical differences in terms of investigative techniques and artefacts identification and extraction. This research proposes a novel and comprehensive protocol to guide and assist digital forensics professionals in investigating crimes committed on or via the deep and dark web, The protocol named D2WFP establishes a new sequential approach for performing investigative activities by observing the order of volatility and implementing a systemic approach covering all browsing related hives and artefacts which ultimately resulted into improv-ing the accuracy and effectiveness. Rigorous quantitative and qualitative research has been conducted by assessing D2WFP following a scientifically-sound and comprehensive process in different scenarios and the obtained results show an apparent increase in the number of artefacts re-covered when adopting D2WFP which outperform any current industry or opensource browsing forensics tools. The second contribution of D2WFP is the robust formulation of artefact correlation and cross-validation within D2WFP which enables digital forensics professionals to better document and structure their analysis of host-based deep and dark web browsing artefacts.

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