Question
You are a fraud examiner tasked with investigating an embezzlement scheme at a local manufacturer company. An employee from the accounting department was able to
You are a fraud examiner tasked with investigating an embezzlement scheme at a local manufacturer company. An employee from the accounting department was able to hack into the company's network from his home computer and access the passwords for other employees. He then used an employee's log in information and accessed the vendor master file where he created multiple fake vendors. Once the vendors were set up he began submitted invoices from his work computer and then subsequently authorized and processed payments to these vendors. Certain managers emailed him about some unusual costs but he was able to explain each concern without raising suspicions. He emailed several friends and used there home addresses for these vendors and promised to give them a percentage of the money. Prepare a 3-4 page paper addressing the following items: 1. What is computer forensic and how is this area helpful to fraud examiners? 2. How might you use computer forensics to investigate the above case? 3. What evidence would you gather with computer forensics tools. 4. What types of data analytics will be helpful to you? 5. What DA tests would you run and why? What evidence would you hope to collect? 6. What challenges are presented when using computer forensics?
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