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Digital Forensics & The Fraud Triangle

Written by DFM Team


Digital Forensics & The Fraud Triangle

This feature article is all about how many forensic software applications predict fraud and corruption using heuristics based on the Fraud Triangle. This article will discuss some of the pitfalls of these algorithms, and what forensic software applications can do to improve accuracy.


A conviction for violating the Foreign Corrupt Practices Act (FCPA) carries severe consequences. Corporations as well as their offi cers, directors, stockholders and employees may be fi ned and imprisoned up to five years. In addition, convicted firms and associated stakeholders may be barred from doing business with the U.S. Federal Government. (United States Department of Justice) In the U.S. the FCPA bans bribing a government official to infl uence anyact or decision, and includes bribing an offi cial of a foreign government. In the UK, the Serious Fraud Offi ce (SFO) defines several types of corporate fraud. (Serious Fraud Office). The definitions span several “types” of fraud from corporate services, including false accounting, payments, travel, pay, allowances to gambling specifi c frauds like betting scams.




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Learning iOS Forensics

A practical hands-on guide to acquire and analyse iOS devices with the latest forensic techniques and tools.

Meet the Authors

George Bailey

George Bailey is an IT security professional with over 15 years of experience

 

Coming up in the Next issue of Digital Forensics Magazine

Coming up in Issue 33 on sale from November 2017:


Triage Solution for Sex Offender Managers

This article considers a proof of concept triage solution for sex offender managers for a local police force which if successful could simplify and modify the way that sex offenders are managed. Read More »

Advancements in Windows Hibernation File Forensics

Brian Gerdon looks at how the windows hibernation files can be a valuable source of information for digital forensic investigators. Read More »

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Why Are Cybercriminals Attracted To Commit Crimes

Individuals who engage in cybercrime have a psychological mindset that is attuned to it. This paper discusses the motives behind cybercrime and what makes cybercrime attractive to cybercriminals. Read More »

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