The 1st Asia Pacific
INVESTIGATING COMPUTER RELATED FRAUD
The Fundamentals of Digital Forensics in E-Fraud & Techno-Crimes
Organized By ERP Global Solution (Singapore)
A associate firm of the CFE-In-Practice worldwide group of companies
Investigating Computer Related Fraud
Introduction to Digital Evidence & Computer Fraud
History & terminology of Computer Fraud Investigation
The distinction between Cyber Fraud & Computer Fraud
Technology & Law
The Investigative Process – Interviewing Techniques
Investigative Reconstruction with Digital Evidence
Modus Operandi, Motive, and Technology
Digital Evidence in the Courtroom
What Does a Computer Forensic Expert & Forensic Accounting Expert Do?
What is Computer related Fraud
How different is computer related fraud from other types of Occupational fraud
Why do people commit fraud
Profile of a system penetrator
Are Digital Forensic Experts different from Forensic Accounting Expert ?
• Do they do the same thing
• Do they use different skills, tools, and methodologies.
Is there a market for the Private Sector in Digital Forensics
• Corporate and business investigations
• Personal and private investigations
LEARNING OUTCOMES
Questions to be addressed in this presentation:
- What is fraud, and how are fraud perpetrated?
- Who perpetrates fraud and why?
- What is computer fraud, and what forms does it take?
- What approaches and techniques are used to commit computer fraud?
1) Define computer crime and list some computer crime that can be perpetrated from inside and three
from outside the organization
2) Explain the types of hackers and explain what motivates each group
3) Define digital forensics and describe the different phases of a forensic investigation
4) Describe what is meant by digital forensics
5) Define the ways in which corporations use digital forensics

The 1st Asia Pacific
INVESTIGATING COMPUTER RELATED FRAUD
The Fundamentals of Digital Forensics in E-Fraud & Techno-Crimes
Organized By ERP Global Solution (Singapore)
A associate firm of the CFE-In-Practice worldwide group of companies
TRAINER’S PROFILE
CSI Chairperson Emeritus, Tommy Seah is a Certified
Fraud Examiner and Regent Emeritus of the Association of
Certified Fraud Examiners Board based in Texas, USA. He
is one of those people that you would like to meet in
person. For the better part of the past 30 years, his
services in providing technical training and consultancy in
AML and Basel II systems implementation is continuously
sought after by numerous banks in the region, including
Singapore, Malaysia, China, Indonesia, Brunei, Thailand,
Philippines and Taiwan.
Tommy's previous experience includes systems based
CSI Chairperson Emeritus, auditing in an American International Bank, where he was
Mr.Tommy Seah the Senior Regional Auditor responsible for the Bank's
audit in the Asia Pacific region. He has also held the top
executive position of Chief of Internal Audit in a prime
offshore bank where his audit duties cover the Singapore
and Hong Kong operations of the bank. His brief covers all
areas of the bank's audit of operations and IT systems.
Prior to this, he was Head of Operations of a foreign bank.
In addition to being a Fellow Member of a leading UK
Accountancy body and an Associate of The Australian
National Institute of Accountants, Tommy holds
professional graduate diplomas from two Banking
Institutes including the prestigious Chartered Institute of
Bankers (UK). He is the only Singaporean that scores a
\"Double First\" in the English accountancy examination and
was consequently awarded the F.W. Perks prize in
Financial Management.