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Forensics

In: Business and Management

Submitted By henryb0711
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CCSI 410 Forensic Lab Report

1) Investigator’s Name: _Henry Broncano____

2) Date of Investigation:__11-21-15

3) Lab Number and Title: _Week 4 Ilab____

4) Summary of Findings

When looking into week four of the ILabs I conducted the necessary steps requested. Do to the finding in the search of the floppy disk and its key search in the result of bob and manuel I believe there is enough to investigate. The findings show a solid lead to this case and deserve more of an evaluation.

5) Details of Investigation

Saturday, 11/21/2015 1:00 PM: Determined Keyword List:
Bid AND fraud*,Bid OR fraud* ,Acuerdo* AND agree*,Acuerdo* OR agree*,Bid* AND money,Bid* OR Money,Sub*,profit, stipulation, account ,contract.

U.S. Department of Homeland Security, 03/22/05, 11/08/05*
Estado Libre y Soberano de Chihuahua, Mexico, 04/19/05*, 07/14/05
U.S. Department of Housing and Urban
Development, 01/31/05, 06/08/05*
Ciudad Juarez, Mexico, 09/12/05
Laredo, TX, 02/10/05, 08/29/05, 10/04/05
Havens, New Mexico, 09/28/05*, 12/03/05
Tucson, Arizona, 02/28/05*, 05/27/05
Estado Libre y Soberano de Baja California,
Mexico, 03/06/05
U.S. Immigration and Customs Enforcement, 01/05/05, 05/18/05 1:15 PM: Created Case File then added the provided floppy image file to begin my investigation. 1:20 PM: Added Keywords into the search 1:47 PM: was able to answer question 3. 2:19 PM: Setup of Case completed, and set Indexing option to full indexing. Then I was able to reIndexed the evidence. 2:47 PM: Began the eml files and addressbook.csv file to complete the moving. Then I was able to do a thorough search using my keywords. 2:50 PM: Completed the indepth Keyword search to then collect data to begin to compile the report. 3:20 PM: Filled out the Report Summary

6) Please type the answers to the questions found throughout the lab here.

1) What is the definition of bid rigging? Give the URL from where you got your answer. As part of your answer, list and define three common bid rigging practices.

Business battle to secure a contract for goods or services. This is usually started at a predetermined price. When you bid rig you stifile free market competition and this can be rigged to be at a high value.

http://www.investopedia.com/terms/b/bid-rigging.asp#ixzz3sFoxzihj https://en.wikipedia.org/wiki/Bid_rigging Bid suppression this is when some of the conspirator agree not to submit a bid. This is so another conspirator can win a contract.

Complementary bidding This is when all the bidders agree to bid a submission that will not be successful. This is done so a certain conspirator can win a contract.

Bid Rotation This is when there is a rotation between bidders to dotermine who will win the bid with the current cycle.

2)What are some of the terms and phrases that you will look for in regard to bid rigging? What are some of the obstacles you may face because of the international nature of the bids? How would you solve the multilingual problem with determining your keywords? Hint: check online for translation help. Would a search for a Spanish word be completed any differently than one for an English word? Can you make a complete keyword list at this point with the information you have? Why?

Some pharases I would use fraud, contract, bids, Find competitors that bid, and places that take bids from competitors. I would have to see what laws the areas of these bids are located. International place may have different laws on rigging of bids. There can be instances where bid rigging may not be illegal. This can make a case run cold due to the fact they do not share the same laws. When searching for words and pharase you may have to adapt to a language barrier and a languages slang or pharasing to execute a successful case. A language barrier can prove to be a obstacle that can set you back.

For language barries I would use translators to translate english words or pharases a find its counter part in the foreign language. I would also seeking expert advice in the current language I am investigating a possible bid rigging. There may be words used deifferenty in a different language but you can find its counter part by searching similiar words.

We do not have enough information to come with a complete list. We are lacking information as to the company names , any names with the project and its specific information to follow. With the indicating information the person could have been out bid. For this bid rigging investigation we would need more then one person and currently we only have a suspicion of jeff.

3) What kind of files does the floppy disk contain? Can FTK view and search these types of files? Select each file that ends in .eml and select the option to view each in raw text format. List the first and last names of the individuals mentioned in the .eml files. Finally, cross-reference that list with the addressbook.csv file. Indicate which of them are probably competitors of the suspect's company.

Kinds of File on the floppy disk:

FTK can search for those types of files the reasoning is because most of them are not binary.

When selecting the .eml files and doing the cross reference to the Addressbook.csv this is what showed.

Agreed.eml - Bob Sellers
Que pasa!_.eml - Manual Papillo
What’s up_.eml - Betty Noonan When doing the cross referencing for the Addressbook.cvs this was found.
Betty Noonan - email address only
Bob Sellers - Concrete Experts Inc. Texas Rep
Manuel Papillo - Xyz Corporation, Director of Projects. Construction Unit

Probable competitors:Bob Sellers Concrete Experts Inc. Texas Rep
Manuel Papillo Xyz Corporation, Director of Projects. Construction Unit

4) What are the number of hits and files the search returned? Describe the results.
Search Term Hits Files bid 11 8 fraud* 1 1 acuerdo* 3 3 agree* 4 3 bid* 13 8 money 1 1 sub* 22 17 next 2 2 turn 1 1 contract 14 8 department 7 7
Mexico 5 5 haven 2 1 arizona 2 2 estado 2 2 libre 2 2 soberano 2 2 Cumulative Total 83 24

Using assignments choices

Search Term Hits Files bid AND fraud* 0 0 acuerdo* AND agree* 2 1 acuerdo* OR agree* 7 5 sub* 22 17 bid* AND money 0 0 bid* OR money 14 9

5)How many hits did you come up with and how many files? This evidence below shows what i was able to find doing the word searches of the two individual names.
Searching for bob or manuel
13 Hits in 6 Files

6)How many hits did you come up with and how many files?
This evidence below was found using the key words of sub and next.
Searching for sub* AND next
4 Hits in 1 File

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