ACC555 Fraud Examination - Investigation Techniques
This Assessment Task relates to the following Learning Outcomes:
Analyse the appropriate response and steps required to be taken by organisations, fraud examiners and individuals when an allegation of fraud arises.
Appreciate the composition of the investigation team, the rationale for the inclusion of each individual and the issues and challenges that need to be addressed to successfully manage a fraud investigation conducted by teams.
Apply a framework of logic and inference to secure digital or physical documentary evidence, identify relationships, prepare an investigative report, understand the role and nature of witness testimony and implement a cyber governance framework in an organisation.
Answer:
Cybercrime Legislation
Cybercrime issues are hardly to be separated from the environment. The modern fraudsters are protected by the anonymity victims’ embarrassment through internet. Cyber security and legislation related to the fraudster plays an important role in modern information technology development and internet services. United Nations General assembly in 2010 came up with the solution for the cybercrime and fraudster by introducing cybercrime legislations. Developing computer cybercrime regulations acts is fundamental step for all nations. Criminal acts cover any act that fall within the cyber terrorism (Wells, 2018, p. 59). The criminal abuse through information technology is an issue of concern over last 50 years. The solutions have been implemented in national levels regarding the cybercrime and fraud. The reason why it has been a challenge completely elimination cybercrime is because technology keeps developing. It is therefore important for the cybercrime legal principles to keep changing so as to cater for the fast developing technology. The cybercrime offences fall in three legal principles such as confidentiality, availability and integrity (Sommer, 2014, p.8).
Response and steps to be taken by organizations when fraud and cybercrime allegation arises
Most of the communications on the internet and through networks relies on the internet provider address to reach the intended destination (Casey, 2011, p. 5). In order for the fraudster examiners to undertake an investigation on the cybercrime that happened in an organization, the officer should make use of the following laid down steps:
- The use of illustration language should be enacted while enlisting legal process.
- Make use of the internet service provider information account where the history from date to present is identified.
- Make use of the e-mail address information.
- The address information with regard to internet provider should be used.
- The information entailing the domain name should be considered.
The composition of the investigation team and the rationale for successfully manage a fraud investigation.
The process of protecting the cybercrime operating systems, any internal computer misfortunes is ignored. Intelligence services team protection computers against the viruses, spyware, worms and the programs which are not wanted in the computer system. Investigation team make sure that any individual who need access beyond the normal role in an organization has need for creation of multiple roles. It is not always one size fits all the people. However, an administrator must limit role editing and the roles themselves. The reason behind this is to make it efficient with this kind of approach.
Framework of logic to secure digital or physical documentary evidence
Witness testimony Systems for information requires an access that is limited and regulating authentication of individuals (Gercke, 2012, p. 78). This is sounds extremely important because it ensures only the users who are right are allowed to interfere with operating system, software and data. These skills facilitate the people booming the investigation to locate more sources of evidence, witness statements, corroborate victim and potentially identify the suspicious.
Investigative report
Access control is advisable to be performed via mechanism varieties. These mechanisms provide authentication and validate identity of the people. With systems of computer there are access varieties of control in the methodology that can be used to ensure the access of execution of files. The security agencies in collaboration with other government organs should be prepared for cyber crimes.
Cyber governance framework in an organization
The security organs should have quick response mechanisms to help restore and recover data loses whenever such crimes happen in an organization. These mechanisms will help secure security information from hackers and whenever this happen the data can be easily recovered.
References
Casey, E., 2011. Digital evidence and computer crime: Forensic science, computers, and the internet. Academic press. 5 (2), pp. 3-6.
Gercke, M., 2012. Understanding Cybercrimes: Phenomena, Challenges and Legal Response. International Telecommunication Union. 39 (5), pp. 78.
Sommer, P., 2014. The future for the policing of cybercrime. Computer Fraud & Security, 2004(1), pp.8-12.
Wells, J.T., 2018. Principles of fraud examination. Hoboken, NJ: Wiley. 45 (3), pp. 56-78.
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