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Unformatted text preview: nvestigate
fraud Conducting the Forensic
Investigation Gathering evidence
– Rules of Evidence must be carefully followed
Chain of custody critical
Indirect methods of proof Prosecution
Must establish chain of custody Must prove 4 elements of fraud exist: –
– Misrepresentation of a material fact
Intent to defraud
Resulting in an injury Tools of Computer Forensics
Screwdriver and pliers Disk imaging software Hash calculation utility Search utilities File and data recovery tools File viewing utilities Password cracking software Digital camera...
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This note was uploaded on 03/31/2014 for the course ACCOUNTING 1 taught by Professor Salendrez during the Spring '13 term at De La Salle University.
- Spring '13