Investigate the fraud fraud conducting the forensic

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Unformatted text preview: nvestigate The fraud fraud Conducting the Forensic Investigation Investigation Gathering evidence – – – – – Rules of Evidence must be carefully followed Chain of custody critical Interviewing personnel Invigilation Indirect methods of proof Prosecution Prosecution Must establish chain of custody Must prove 4 elements of fraud exist: – – – – Misrepresentation of a material fact Intent to defraud Justifiable reliance Resulting in an injury Tools of Computer Forensics Tools 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.

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