...certain actions illegal and punishable by fines or imprisonment. Accordingly, the case of Casey Anthony falls under the criminal and as such, the forensic evidence gathered from the trunk of her car makes her criminally reliable, as the said evidence is admissible in the court of law. The forensic experts from the Federal Bureau of Investigation (FBI) examined a band of hair recovered from her vehicle, which exposed evidence of apparent decomposition. Forensic analysis of the recovered band of hair showed consistence with the band of hair of the deceased. The FBI experts who conducted forensic analysis on the band of hair told the court that the sample had many consistencies in relation to the post-mortem banding. Moreover, microscopic hair examination specialist told the jurors that the root portion of the air was dark and, therefore, consistent with the evidence presented by the FBI. The analyzed evidence showed that the hair was evicted forcibly from the deceased. Further, an investigator of the crime scene testified that that there was an odor smell emanating from Casey Anthony’s car, which indicted that there was decomposition in the car. All this evidence prompted the court to judge Casey Anthony with first-degree murder when the remains of the deceased were found near the home of the defendant’s parents. However, the defense team for Casey Anthony asserted that the deceased accidentally drowned in the swimming pool...
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...|[pic] |Term Project Guideline |[pic] | Introduction The intent of this project is for your project group to conduct independent investigation and demonstrate an in-depth knowledge of a specific area related to Computer and Cyber Forensics (or digital forensics). The project can take several forms. Your team may (1) design a hands-on lab, (2) develop a comprehensive WWW portal on a topic related to cyber forensics, or (3) choose your own form and substance. Project Details The following paragraphs are guidelines for some of the project options: 1. Hands-on Lab Development Your team may elect to design a hands-on lab (similar to what you have practiced in this class). Your report should include an instructional guide for the lab and a report that documents your team’s exploration and results of the lab. The hands-on lab should cover the detailed process of conducting a complete forensic analysis (imaging, data recovery, and analysis) on selected digital devices or using criminal tools for attack, defense, and data recovery. Here is a list of possible devices or tools: Digital Devices: |Digital Music Device |Mobile Phone | |Flash Memory Cards |RIM (BlackBerry) Wireless Device ...
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... Title: Forensics Managing Specialist –Security JOB DESCRIPTION All Forensics Candidates are encouraged to apply. Jr. to Sr. level positions are available from 2 years to 10+ years experience. Salary based on experience. A Bachelor's Degree in Forensics or related is a plus. This is a full time perm position. Must be willing to travel nationwide. Our client’s computer forensics team is a comprehensive solution for global data collections and forensic analysis. They offer best-in-class security. From small to large matters, they provide easy to understand interpretations of findings and a single point of contact. The Managing Consultant utilizes state of the art techniques that enable the recovery and use of critical electronic evidence for litigation, investigations and other fact-finding exercises. The Computer Forensics Managing Consultant establishes whether evidence has been erased or modified; analyzes electronic content and patterns of Internet and e-mail usage; recovers deleted data; and assesses and explains metadata within recovered files. RESPONSIBILITIES Manage day to day activities for projects involving computer forensics, information security or rapid response data breach matters. Manage large data preservation and collection activities to ensure that accepted forensic protocols; create and maintain Chain of Custody; document the handling of evidence. Analyze log files from firewalls, web servers and computers. Conduct forensic analysis and write...
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...Abstract: Advanced cyberattacks on the public and private sectors at the local, national, and international level have prompted an increase in funding and support for the study of emerging cybersecurity technologies. The considerations for this paper are to discuss the emerging technologies and strategies that can be integrated across the public and private sector to improve cybersecurity on a local, national, and international level. New technologies need to dynamically assess networks real-time such as with the use of Remote Agents and Real-time forensic analysis. These technologies also need to make the attack space less predictable and constantly evolving such as through the use of moving target defense. Emerging Cybersecurity Technologies The E-government Act of 2000 was signed by President Bush to move toward a more 24-7 government. The dream was to eliminate the need to have to stand in line at the DMV for half a day just to pay annual vehicle registration fees (Barker, 2011). Security was certainly a concern, but it was not at the forefront of the move as government agencies would go through massive changes in equipment, manning, and practices in order to move information and programs online. Now, over a decade later we still see moves and changes taking place, such as the department of Veterans Affairs recently moving all of their applications, forms and records online. The expensive cost of getting the government caught up was expected with such an overhaul...
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...Computer Forensics Through the Years Prof. Pepin Galarga Computer Forensics Sep 11, 2010 Table of Content Introduction …………………………………………………………………………………Page 2 The Early Years……………………………………………………………….......................Page 3 Early Training Programs …………………………………………………………………....Page 4 Typical Aspects of Computer Forensic Investigations ……………………………………..Page 5 Legal Aspects of Computer Forensics …………………………………………..……...…..Page 6 Conclusion ………………………………………………………………………………….Page 7 References………………………………………………………………………………..…Page 8 Introduction If you manage or administer information systems and networks, you should understand computer forensics. Forensics is the process of using scientific knowledge for collecting, analyzing, and presenting evidence to the courts. (The word forensics means “to bring to the court.”) Forensics deals primarily with the recovery and analysis of latent evidence. Latent evidence can take many forms, from fingerprints left on a window to DNA evidence recovered from blood stains to the files on a hard drive. Because computer forensics is a new discipline, there is little standardization and consistency across the courts and industry. As a result, it is not yet recognized as a formal “scientific” discipline. Image by Flickr.com, courtesy of Steve Jurvetson Computer forensics is the study of extracting, analyzing and documenting evidence from a computer system or network. It is often used by law enforcement officials to seek...
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...Running Head: Forensic Accountant 1 The Forensic Accountant Career Bus-508 Contemporary Business Professor Chris Lin Sarah Reid August 12, 2012 Forensic Accountant 2 1. Determine the most important five skills that a forensic accountant needs to possess and evaluate the need for each skill. Be sure to include discussion regarding the relationship between the skill and its application to business operations. A document for the Skills needed for Forensic Accounting (2012) suggests that Forensic Accountant needs to possess is computer skills, “since document and financial statements have taken a more electronic format, forensic accountants must demonstrate computer skills in finding the paper trials left behind by corporate criminals. A forensic scientist will use computer software, known in their profession as computer-aided tools and techniques CATT to detect white –collar crimes. Some software includes data extraction, spreadsheet and data mining analysis.” According to forensic Accounting (2012) suggests that Forensic Accountant’s investigative skills involve collecting and analyzing the audited information for possible discrepancies. The investigations delve into both missed by ordinary accounting and auditing methods. A forensic accountant...
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...Abstract: Rising era of computer and other technologies as internet and gadgets, explosively increase in number of cybercrime or other crimes using technologies. The growth of computer forensic has taken as huge success to control those crimes which are committed using computers. The main task of computer forensic is to examining and collecting electronic data as evidence from a crime scene. The work of computer forensic is to recover the data which has been hacked or lost by the criminals using different system. The growing dependency on computer forensic has decreased the cybercrime and professionals have to understand the computer technology that is used in computer forensic. Introduction Forensic roots from a Latin word, “forensic” which...
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...Assignment #3 Forensic Accounting in Practice Professor Demetrius Carolina, Sr. Bus 508-Contemporary Business February 16, 2013 The purpose of my paper is to explore Forensic Accounting and the many aspects surrounding the field. I will determine the skills necessary to be a forensic accountant and its application to business operations. I will also describe the role the forensic accountant plays in a courtroom environment and the role played by the forensic accountant in the litigation process. I will also provide case examples where forensic accountants are used and have provided vital evidence in the case. Today, forensic accounting is a rapidly growing segment of the accounting practice, and the current demand for forensic accountants far outstrips the current supply. Determine the most important five (5) skills that a forensic accountant needs to possess and evaluate the need for each skill. Be sure to include discussion regarding the relationship between the skill and its application to business operations. Have you ever been cheated, robbed or financially hurt by actions of others? Well, out of those feelings civil lawsuits arise based on the desire to reclaim what one perceives he/she has lost unjustly. Financial loss isn’t always easy to define or measure. So, the important task of investigating and quantifying the financial loss normally requires the expertise of a forensic accountant. A forensic accountant is a professional who uses a unique...
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...1)Introduction; Crime today is at an extreme high. However, forensic science has been there to help solve every crime committed Forensic science is the scientific method of gathering and examining information about the past. The word forensic comes from the Latin forēnsis, meaning "of or before the forum. The word forensic basically means the key to solve a crime.This is the technology used to help forensic teams to analyze and solve crimes.- This is especially important in law enforcement where forensics is done in relation to criminal or civil law,[1] but forensics are also carried out in other fields, such as astronomy, archaeology, biology and geology to investigate ancient times. Forensic Science is used to Identify Criminals Rape, murder, theft, and other crimes almost always leave a devastating mark on the victim. . In modern forensic science, the crime laboratories include photography section, Evidence storage section, identification section, chemistry section, General examination section, Fire arms section, instrument section and crime scene search section. 2)Origins of forensic science: In 16th-century Europe, medical practitioners in army and university settings began to gather information on the cause and manner of death. Ambroise Paré, a French army surgeon, systematically studied the effects of violent death on internal organs.[9][10] Two Italian surgeons, Fortunato Fidelis and Paolo Zacchia, laid the foundation...
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...Information and Wireless Communications, 2012 (ISSN: 2220-9085) Cyber Forensics: Computer Security and Incident Response Virginiah Sekgwathe1, Mohammad Talib2 1 Directorate on Corruption and Economic Crime, Gaborone, BOTSWANA veesek@gmail.com 2 Department of Computer Science, University of Botswana, BOTSWANA talib@mopipi.ub.bw ABSTRACT The intensification of Information and Communications Technology usage in all facets of life exceedingly amplify the incidents of information security policy breaches, cyber crimes, fraud, commercial crimes, cyber laundering etc, hence require a well developed approach to tackle these incidents in order to realize legally defensible digital evidence. Since electronic evidence is fragile and can easily be modified, finding this data, collecting, preserving, and presenting it properly in a court of law is the real challenge. There is a need for use of semantic analysis to discover underlying security policy requirements and internal power structures and institutionalization of anti cyber attack, antimoney-laundering and regulatory schemes. The first responders to cyber security incidents often than always are an organization ICT personnel who are technically sound though may be deficient in investigative skill. The scientific standards of cyber forensics dictates the procedure as it promotes objectivity, a precise and well documented analysis, particularly that the findings maybe used as evidence against the ...
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...A Project Report On “Forensic Accounting And Auditing” Submitted By Durvesh S. Naik Roll No: - 6025 MCOM PART-II (Advanced Accountancy) 2014-15 MULUND COLLEGE OF COMMERCE SAROJINI NAIDU ROAD, MULUND (W.) MUMBAI-80 SUBMITTED TO UNIVERSITY OF MUMBAI ACADEMIC YEAR 2014-15 DECLARATION I Durvesh Naik student of Mulund College of Commerce, S. N. Road, Mulund (W.) Mumbai – 80 of Mcom Part II (Advanced Accounting) Seat no: - 6025, hereby declare that I have completed the project on the title “Forensic Accounting and Auditing” during the academic year 2014-15. The information submitted is true and best of my knowledge and belief. Date of submission: - Signature Place:- Parle Tilak Vidyalaya Association's MULUND COLLEGE OF COMMERCE Sarojini Naidu Road, Mulund West, Mumbai 400080. Certificate This is to certify that Mr. __________________________________________________________ Of Mcom. Part II (Advanced Accountancy) Semester _______ has undertaken completed the project work titled _________________________ ______________________________ during the academic year __________ under the guidance of Prof. ______________________________________. Submitted on _________________ to this college on the fulfillment of the curriculum of Mcom (Advanced Accountancy) University of Mumbai. This is a bonafide project work & the information presented is true/ and original to the best of our knowledge...
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...A GUIDE TO FORENSIC ACCOUNTING INVESTIGATION THOMAS W. GOLDEN, STEVEN L. SKALAK, AND MONA M. CLAYTON JOHN WILEY & SONS, INC. A GUIDE TO FORENSIC ACCOUNTING INVESTIGATION THOMAS W. GOLDEN, STEVEN L. SKALAK, AND MONA M. CLAYTON JOHN WILEY & SONS, INC. This book is printed on acid-free paper. Copyright © 2006 by PricewaterhouseCoopers LLP. PricewaterhouseCoopers refers to the individual member firms of the worldwide PricewaterhouseCoopers organization. All rights reserved. Published by John Wiley & Sons, Inc., Hoboken, New Jersey. Published simultaneously in Canada. No part of this publication may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, electronic, mechanical, photocopying, recording, scanning, or otherwise, except as permitted under Section 107 or 108 of the 1976 United States Copyright Act, without either the prior written permission of the Publisher, or authorization through payment of the appropriate per-copy fee to the Copyright Clearance Center, Inc., 222 Rosewood Drive, Danvers, MA 01923, 978-750-8400, fax 978-646-8600, or on the Web at www.copyright.com. Requests to the Publisher for permission should be addressed to the Permissions Department, John Wiley & Sons, Inc., 111 River Street, Hoboken, NJ 07030, 201-748-6011, fax 201-748-6008, or online at http://www.wiley.com/go/permissions. Limit of Liability/Disclaimer of Warranty: While the publisher and author have used their best efforts in preparing this...
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...the Federal Bureau of Investigation (FBI) to intervene…It was able to ‘unofficially’ regulate DNA analysis and force ‘private companies to adopt its technological system’” (Edmond 130). These debates in the courtroom have led to regulations that are in place to ensure the proper gathering and testing of DNA evidence so that only accurate evidence is admitted in court. Suspects have a right to a fair trial and following the DNA wars, fair trials include correct evidence to be presented otherwise they may be acquitted or a mistrial may be declared. One of the factors to ensuring correct evidence is a process known as the chain of custody. The chain of custody, if followed properly, keeps track of continuity of possession. Evidence must be correctly...
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...Case Study-Criminology Name Institution Date Introduction There are procedures that aid criminal investigators in their investigation. The procedures allow the investigators to solve the crime efficiently as well as deterring future crimes. Present day crimes just as human nature are complex. The extent of sophistication of how crimes remains committed and the challenges associated with criminal laws have placed a significant burden, on people choosing a career in criminal investigation and prosecution of criminals, within the system of criminal justice. Most concerns while conducting a criminal investigation has always been on the legality of when and how to conduct the exercise. Physical evidence collection, witness interviewing and assorted surveillance used in the investigation, all fall under a keenly watched category in the investigative process, not all investigations ends correctly; however, the ultimate goal of an investigative process depends on the process undertaken. For this reason, investigative process should follow a predefined pattern. This calls for frequent simulation exercise undertaken by investigators to keep them in check with the predefined patterns of investigation. This paper seeks to give responses to some of the questions posed in a simulation exercise aimed at standardizing a criminal investigation involving multiple explosions traversing two states. Investigative task force Assuming that legal authority was not an issue, should this investigation...
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...Forensic Accounting in Practice Brittany Baskin Dr. John Theodore Contemporary Business November 18, 2012 When you think of the term forensics, what comes to mind? For younger readers CSI probably rings a bell, while the elder crowd would probably think of Quincy. Both TV shows glorified the acts of forensics in a medical sense. But a lesser-known form of forensics has been growing in use around the world. In light of recent accounting scandals throughout the world, investors and regulators have searched for various different methods to improve the safety of investors through more diligent accounting reporting practices. Until recently, detecting fraud was thought to be a part of the responsibility of the accountant. Fraud was something the internal or external auditors were expected to guard against by their periodic audits. We now know that auditors can only check for compliance of a company’s books to the Generally Accepted Accounting Principles (GAAPs) and to company policy; therefore, a new category of accounting had to be established, one which revealed the fraud for companies with suspected fraudulent transactions. This new area of accounting is known as forensic accounting. To fully understand the definition of forensic accounting, we can use parts of the definition of forensic medicine and accounting, both taken from Webster’s Dictionary, to produce a clear definition. Forensic medicine is a “science that deals with the relation and application...
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