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Forensic Spreadsheet Review

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  1. #1
    ExcelMonkey
    Guest

    Forensic Spreadsheet Review

    I am involved with the forensic audit of a spreadsheet. I
    am looking to see what I can find that will tell me
    whether or not sheets/ranges were deleted from the file.
    I just did a Print List of all the Named Ranges in the
    model. As expected, their are hundreds of named ranges in
    the file that have #REF! errors in them. This tells me
    data was deleted. However I do not know exactly what was
    deleted.

    Are there any other tools I can use via VB or Excel that
    help me gleen more information about what was deleted and
    even better, when it was deleted?

    Thanks

  2. #2
    ExcelMonkey
    Guest

    Forensic Spreadsheet Review

    Furthermore, I am seeing remnence of Crystal Ball activity
    within the named ranges. Is there any other type of
    dignostic I can do to extract further info on previous
    Crystal Ball activity in the model?


    >-----Original Message-----
    >I am involved with the forensic audit of a spreadsheet.

    I
    >am looking to see what I can find that will tell me
    >whether or not sheets/ranges were deleted from the file.
    >I just did a Print List of all the Named Ranges in the
    >model. As expected, their are hundreds of named ranges

    in
    >the file that have #REF! errors in them. This tells me
    >data was deleted. However I do not know exactly what was
    >deleted.
    >
    >Are there any other tools I can use via VB or Excel that
    >help me gleen more information about what was deleted and
    >even better, when it was deleted?
    >
    >Thanks
    >.
    >


  3. #3
    Tom Ogilvy
    Guest

    Re: Forensic Spreadsheet Review

    To the best of my knowledge, spreadsheets don't store version information.
    If you want to learn the Microsoft Compound Document format and the Binary
    Interchange File Format (BIFF), then you might be able to discover that
    there is some history there - I don't know because I have never tried it.
    There could be wealths of knowledge there or nothing - again, I don't know,
    but there is no interface provided in Excel to access past versions of the
    document (I believe Word has this). The only other history mechanism that I
    am aware of is if a file is shared.

    Most people that I am aware of store a copy of the file and compare the new
    one to the old one for this type of analysis.

    --
    Regards,
    Tom Ogilvy



    "ExcelMonkey" <anonymous@discussions.microsoft.com> wrote in message
    news:0b8c01c52f9e$9a81c020$a601280a@phx.gbl...
    > Furthermore, I am seeing remnence of Crystal Ball activity
    > within the named ranges. Is there any other type of
    > dignostic I can do to extract further info on previous
    > Crystal Ball activity in the model?
    >
    >
    > >-----Original Message-----
    > >I am involved with the forensic audit of a spreadsheet.

    > I
    > >am looking to see what I can find that will tell me
    > >whether or not sheets/ranges were deleted from the file.
    > >I just did a Print List of all the Named Ranges in the
    > >model. As expected, their are hundreds of named ranges

    > in
    > >the file that have #REF! errors in them. This tells me
    > >data was deleted. However I do not know exactly what was
    > >deleted.
    > >
    > >Are there any other tools I can use via VB or Excel that
    > >help me gleen more information about what was deleted and
    > >even better, when it was deleted?
    > >
    > >Thanks
    > >.
    > >




  4. #4
    ExcelMoney
    Guest

    Re: Forensic Spreadsheet Review

    All I have is one version of the file. I have been doing
    some reading on Hex Editors but not sure if I have the
    time to get up to speed on this. This is not an issue
    regarding passwords. The file opens fine and I can see
    everything. But the file has many VBA modules (40) that
    are now empty (deleted) and plethora of named ranges with
    errors. I am trying to ascertain if I have the original
    version.


    >-----Original Message-----
    >To the best of my knowledge, spreadsheets don't store

    version information.
    >If you want to learn the Microsoft Compound Document

    format and the Binary
    >Interchange File Format (BIFF), then you might be able to

    discover that
    >there is some history there - I don't know because I have

    never tried it.
    >There could be wealths of knowledge there or nothing -

    again, I don't know,
    >but there is no interface provided in Excel to access

    past versions of the
    >document (I believe Word has this). The only other

    history mechanism that I
    >am aware of is if a file is shared.
    >
    >Most people that I am aware of store a copy of the file

    and compare the new
    >one to the old one for this type of analysis.
    >
    >--
    >Regards,
    >Tom Ogilvy
    >
    >
    >
    >"ExcelMonkey" <anonymous@discussions.microsoft.com> wrote

    in message
    >news:0b8c01c52f9e$9a81c020$a601280a@phx.gbl...
    >> Furthermore, I am seeing remnence of Crystal Ball

    activity
    >> within the named ranges. Is there any other type of
    >> dignostic I can do to extract further info on previous
    >> Crystal Ball activity in the model?
    >>
    >>
    >> >-----Original Message-----
    >> >I am involved with the forensic audit of a spreadsheet.

    >> I
    >> >am looking to see what I can find that will tell me
    >> >whether or not sheets/ranges were deleted from the

    file.
    >> >I just did a Print List of all the Named Ranges in the
    >> >model. As expected, their are hundreds of named ranges

    >> in
    >> >the file that have #REF! errors in them. This tells me
    >> >data was deleted. However I do not know exactly what

    was
    >> >deleted.
    >> >
    >> >Are there any other tools I can use via VB or Excel

    that
    >> >help me gleen more information about what was deleted

    and
    >> >even better, when it was deleted?
    >> >
    >> >Thanks
    >> >.
    >> >

    >
    >
    >.
    >


  5. #5
    Forum Expert Ron Coderre's Avatar
    Join Date
    03-22-2005
    Location
    Boston, Massachusetts
    MS-Off Ver
    2013, 2016, O365
    Posts
    6,996
    Just a thought....Any chance that the workbook was ever saved on a network drive? Most networks do full backups weekly and incrementals daily. Also, some network users schedule network backups of their local drives.

    Regards,
    Ron

  6. #6
    Tom Ogilvy
    Guest

    Re: Forensic Spreadsheet Review

    Hex editors may be useful if you know what you are looking for and where to
    look. In the discovery phase, you would be searching a wheat field with a
    magnifying glass.

    --
    Regards,
    Tom Ogilvy


    "ExcelMoney" <anonymous@discussions.microsoft.com> wrote in message
    news:0bbb01c52fa6$42173160$a601280a@phx.gbl...
    > All I have is one version of the file. I have been doing
    > some reading on Hex Editors but not sure if I have the
    > time to get up to speed on this. This is not an issue
    > regarding passwords. The file opens fine and I can see
    > everything. But the file has many VBA modules (40) that
    > are now empty (deleted) and plethora of named ranges with
    > errors. I am trying to ascertain if I have the original
    > version.
    >
    >
    > >-----Original Message-----
    > >To the best of my knowledge, spreadsheets don't store

    > version information.
    > >If you want to learn the Microsoft Compound Document

    > format and the Binary
    > >Interchange File Format (BIFF), then you might be able to

    > discover that
    > >there is some history there - I don't know because I have

    > never tried it.
    > >There could be wealths of knowledge there or nothing -

    > again, I don't know,
    > >but there is no interface provided in Excel to access

    > past versions of the
    > >document (I believe Word has this). The only other

    > history mechanism that I
    > >am aware of is if a file is shared.
    > >
    > >Most people that I am aware of store a copy of the file

    > and compare the new
    > >one to the old one for this type of analysis.
    > >
    > >--
    > >Regards,
    > >Tom Ogilvy
    > >
    > >
    > >
    > >"ExcelMonkey" <anonymous@discussions.microsoft.com> wrote

    > in message
    > >news:0b8c01c52f9e$9a81c020$a601280a@phx.gbl...
    > >> Furthermore, I am seeing remnence of Crystal Ball

    > activity
    > >> within the named ranges. Is there any other type of
    > >> dignostic I can do to extract further info on previous
    > >> Crystal Ball activity in the model?
    > >>
    > >>
    > >> >-----Original Message-----
    > >> >I am involved with the forensic audit of a spreadsheet.
    > >> I
    > >> >am looking to see what I can find that will tell me
    > >> >whether or not sheets/ranges were deleted from the

    > file.
    > >> >I just did a Print List of all the Named Ranges in the
    > >> >model. As expected, their are hundreds of named ranges
    > >> in
    > >> >the file that have #REF! errors in them. This tells me
    > >> >data was deleted. However I do not know exactly what

    > was
    > >> >deleted.
    > >> >
    > >> >Are there any other tools I can use via VB or Excel

    > that
    > >> >help me gleen more information about what was deleted

    > and
    > >> >even better, when it was deleted?
    > >> >
    > >> >Thanks
    > >> >.
    > >> >

    > >
    > >
    > >.
    > >




  7. #7
    Bob Phillips
    Guest

    Re: Forensic Spreadsheet Review

    I don't think this will help you as I would bet the information is gone.
    AFAIK, Excel saves with the current state, nothing more.

    --

    HTH

    RP
    (remove nothere from the email address if mailing direct)


    "ExcelMoney" <anonymous@discussions.microsoft.com> wrote in message
    news:0bbb01c52fa6$42173160$a601280a@phx.gbl...
    > All I have is one version of the file. I have been doing
    > some reading on Hex Editors but not sure if I have the
    > time to get up to speed on this. This is not an issue
    > regarding passwords. The file opens fine and I can see
    > everything. But the file has many VBA modules (40) that
    > are now empty (deleted) and plethora of named ranges with
    > errors. I am trying to ascertain if I have the original
    > version.
    >
    >
    > >-----Original Message-----
    > >To the best of my knowledge, spreadsheets don't store

    > version information.
    > >If you want to learn the Microsoft Compound Document

    > format and the Binary
    > >Interchange File Format (BIFF), then you might be able to

    > discover that
    > >there is some history there - I don't know because I have

    > never tried it.
    > >There could be wealths of knowledge there or nothing -

    > again, I don't know,
    > >but there is no interface provided in Excel to access

    > past versions of the
    > >document (I believe Word has this). The only other

    > history mechanism that I
    > >am aware of is if a file is shared.
    > >
    > >Most people that I am aware of store a copy of the file

    > and compare the new
    > >one to the old one for this type of analysis.
    > >
    > >--
    > >Regards,
    > >Tom Ogilvy
    > >
    > >
    > >
    > >"ExcelMonkey" <anonymous@discussions.microsoft.com> wrote

    > in message
    > >news:0b8c01c52f9e$9a81c020$a601280a@phx.gbl...
    > >> Furthermore, I am seeing remnence of Crystal Ball

    > activity
    > >> within the named ranges. Is there any other type of
    > >> dignostic I can do to extract further info on previous
    > >> Crystal Ball activity in the model?
    > >>
    > >>
    > >> >-----Original Message-----
    > >> >I am involved with the forensic audit of a spreadsheet.
    > >> I
    > >> >am looking to see what I can find that will tell me
    > >> >whether or not sheets/ranges were deleted from the

    > file.
    > >> >I just did a Print List of all the Named Ranges in the
    > >> >model. As expected, their are hundreds of named ranges
    > >> in
    > >> >the file that have #REF! errors in them. This tells me
    > >> >data was deleted. However I do not know exactly what

    > was
    > >> >deleted.
    > >> >
    > >> >Are there any other tools I can use via VB or Excel

    > that
    > >> >help me gleen more information about what was deleted

    > and
    > >> >even better, when it was deleted?
    > >> >
    > >> >Thanks
    > >> >.
    > >> >

    > >
    > >
    > >.
    > >




  8. #8
    Simon Murphy
    Guest

    RE: Forensic Spreadsheet Review

    You could try using biffview.exe (part of xl SDK(free download from MS)) but
    I think its a bit of lost cause. I dont think the biff spec covers
    versioning except in shared workbooks.
    you could check for references in vba too Also try listing the names through
    vba checking for any hidden ones.

    good luck
    cheers
    Simon

    "ExcelMonkey" wrote:

    > I am involved with the forensic audit of a spreadsheet. I
    > am looking to see what I can find that will tell me
    > whether or not sheets/ranges were deleted from the file.
    > I just did a Print List of all the Named Ranges in the
    > model. As expected, their are hundreds of named ranges in
    > the file that have #REF! errors in them. This tells me
    > data was deleted. However I do not know exactly what was
    > deleted.
    >
    > Are there any other tools I can use via VB or Excel that
    > help me gleen more information about what was deleted and
    > even better, when it was deleted?
    >
    > Thanks
    >


  9. #9
    Fredrik Wahlgren
    Guest

    Re: Forensic Spreadsheet Review


    "ExcelMonkey" <anonymous@discussions.microsoft.com> wrote in message
    news:128a01c52f9d$5868a0b0$a501280a@phx.gbl...
    > I am involved with the forensic audit of a spreadsheet. I
    > am looking to see what I can find that will tell me
    > whether or not sheets/ranges were deleted from the file.
    > I just did a Print List of all the Named Ranges in the
    > model. As expected, their are hundreds of named ranges in
    > the file that have #REF! errors in them. This tells me
    > data was deleted. However I do not know exactly what was
    > deleted.
    >
    > Are there any other tools I can use via VB or Excel that
    > help me gleen more information about what was deleted and
    > even better, when it was deleted?
    >
    > Thanks


    I think the only way to achieve what you want is to get some kind of BIFF
    viewer, a utility that examines everything stored in the xls file. A quick
    search revealed the eistence of the tools below. You should also know that
    Excel may create a backup file.

    http://www.eurodownload.com/download...el-viewer.html
    http://www.scalabium.com/xls/

    /Fredrik



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