Illustrative Scenario: Digital Forensics in Corporate Fraud Investigation
Suppose a company suspects fraud. Our digital forensics examiners would analyse mail stores, accounting logs and preserved copies of workstations, look for signs of unauthorised transactions, rebuild the timeline and prepare a written report for legal counsel.
The Challenge
A company suspects unauthorised internal transactions and altered audit records across its accounting systems.
Forensic Approach & Methodology
Examiners would make preserved copies of workstations and servers using hardware write-blocking. File carving and keyword searches can bring back deleted spreadsheets, where the data is still recoverable, as well as altered invoices and unusual user activity.
Outcome & Impact
What an examination could establish: A written report, with a cryptographic hash for each exhibit, setting out the timeline of user actions, file changes and transactions for legal proceedings or an internal review.
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