The presentation contains: Concept of Forensic, Need & Purpose of Forensic
Computer Forensic, Role of IT for Forensic, Data Collection / Mining Tools, Data Analysis & Reporting, Fraud Detection & Auditing
As our digital records are likely to be cyber-breached several times and/or we all have to deal with legal proceedings, learn how to use digital forensics experts efficiently.
An Introduction to Computer Forensics Field ... Some Information's about the Field .. Some Demos ... How to be a Forensic expert ... Forensics Steps .... Dark Side of Forensics .... and lot more great Information's .....
Introduction to Cyber forensics: Information Security Investigations, Corporate Cyber Forensics, Scientific method in forensic analysis, investigating large scale Data breach cases.
Analyzing Malicious software.
CYBER FORENSICS AND AUDITING
Topics Covered: Introduction to Cyber Forensics, Computer Equipment and associated storage, media Role of forensics Investigator, Forensics Investigation Process, Collecting Network based Evidence Writing, Computer Forensics Reports, Auditing, Plan an audit against a set of audit criteria, Information Security Management, System Management. Introduction to ISO 27001:2013
Computer forensics is the “who, what, when, and how” of electronic evidence. Typically narrow in scope, it attempts to reconstruct events, focusing on the computer-based conduct of an individual or group of individuals. The types of cases involving computer forensics are numerous and varied – from the personal (i.e. locating hidden assets in a messy divorce case), to the political (i.e. investigating alleged misuse of government computers for political gain), to the dramatic (i.e. “What was your client’s former
employee downloading from the Internet before he was fired
and brought suit for wrongful termination?”).
As our digital records are likely to be cyber-breached several times and/or we all have to deal with legal proceedings, learn how to use digital forensics experts efficiently.
An Introduction to Computer Forensics Field ... Some Information's about the Field .. Some Demos ... How to be a Forensic expert ... Forensics Steps .... Dark Side of Forensics .... and lot more great Information's .....
Introduction to Cyber forensics: Information Security Investigations, Corporate Cyber Forensics, Scientific method in forensic analysis, investigating large scale Data breach cases.
Analyzing Malicious software.
CYBER FORENSICS AND AUDITING
Topics Covered: Introduction to Cyber Forensics, Computer Equipment and associated storage, media Role of forensics Investigator, Forensics Investigation Process, Collecting Network based Evidence Writing, Computer Forensics Reports, Auditing, Plan an audit against a set of audit criteria, Information Security Management, System Management. Introduction to ISO 27001:2013
Computer forensics is the “who, what, when, and how” of electronic evidence. Typically narrow in scope, it attempts to reconstruct events, focusing on the computer-based conduct of an individual or group of individuals. The types of cases involving computer forensics are numerous and varied – from the personal (i.e. locating hidden assets in a messy divorce case), to the political (i.e. investigating alleged misuse of government computers for political gain), to the dramatic (i.e. “What was your client’s former
employee downloading from the Internet before he was fired
and brought suit for wrongful termination?”).
The design of forensic computer workstationsjkvr100
The design of digital forensic computer workstations is not overly complex, but it does require careful attention to the exacting requirements of retrieving and preserving evidence as quickly as possible. Because of this, forensic computer workstations are almost always custom designed and manufactured by companies like Ace Computers.
A short presentation describing the roots and features of the MattockFS forensic file system, implementing page-cache friendly, capability secure, write-once data archive, opportunistic hashing and local message bus implementation geared primarily at digital forensic framework usage.
This presentation tell us about how computer forensic help to find criminals. What strategy is used by forensic specialist for finding a clue. How computer forensic play an important role in case study.
INTRODUCTION TO COMPUTER FORENSICS
Introduction to Traditional Computer Crime, Traditional problems associated with Computer Crime. Introduction to Identity Theft & Identity Fraud. Types of CF techniques – Incident and incident response methodology – Forensic duplication and investigation. Preparation for IR: Creating response tool kit and IR team. – Forensics Technology and Systems – Understanding Computer Investigation – Data Acquisition.
INTRODUCTION TO COMPUTER FORENSICS
Introduction to Traditional Computer Crime, Traditional problems associated with Computer Crime. Introduction to Identity Theft & Identity Fraud. Types of CF techniques – Incident and incident response methodology – Forensic duplication and investigation. Preparation for IR: Creating response tool kit and IR team. – Forensics Technology and Systems – Understanding Computer Investigation – Data Acquisition.
An introduction to cyber forensics and open source tools in cyber forensicsZyxware Technologies
A presentation targeted at professionals looking to get into cyber forensics leveraging the vast array of open source / free tools available in the cyber forensics space. Built as an introductory presentation for officers in Kerala Police
Computer Forensics-An Introduction of New Face to the Digital Worldrahulmonikasharma
Computer forensic is the current emerging and the future of the digital world. Computer forensics is the upcoming technology for the crime scene investigation and for the data assessment data discovery and data maintained and data recovery process. Computer forensics can also be used in the retaining the computer technology without major effect to the physical parts of the computer. As the use of technology is increasing day by day and the use of computers to reduce the human efforts and to maximize the efficiency and outcome and also to increase the accessibility of the resources has led others to the misuse of technology. As the technology is increasing the threat to the cyber security and data is also increasing. To reduce the threat for cyber security and to increase the reliability on data and information throughout the network, computer forensics is used as a tool and method to analyse and to reduce the cyber threat to the data and affiliated system on network.
The retail industry is at the forefront of the Big Data revolution, with every point-of-sale transaction, website click, or social media post potentially revealing an insight into the customer’s preferences and buying behaviour. The capability to harness this information effectively to provide optimal pricing and enhanced customer experience can be a game-changer for retailers.
MAIA Intelligence was invited to give a technical session on MS-SQL at Microsoft Dreamspark Yatra 2012 event in which around 300 budding techies learnt about the emerging technologies
MAIA Intelligence profiled on DQ Channel TreeDhiren Gala
MAIA Intelligence: Adding Social Media Benefits
While the concept and activity of partner-to-partner networking, reselling vendor products and adding services are not new; the evolution of social media technology has created new platforms and opportunities
- Hiten Rathod, Head - Strategic Alliances & Channels
Original article published in Cybermedia's DQ Channel, December 2011
postXBRL is an XBRL reporting offering from MAIA Intelligence available on both SaaS and On-Premise model. This presentation gives an glimpse of product on both models.
Sanjay Mehta, CEO of MAIA Intelligence, highlights
the barriers preventing IT managers from adopting business intelligence, while delving into its innovations and capabilities.
This is an excerpts from an interview taken by N. Geetha, Executive Editor, ITNext and published in October 2011 issue by 9Dot9 Media.
Compliance to Compete -
XBRL (eXtensible Business Reporting Language) & Analytics
Recent MCA (Ministry of Corporate Affairs) mandate for certain class of companies to file their balance sheet and profit & loss statements in XBRL format has now made it necessary for the corporates to understand the XBRL and its advantages and the process of converting their financial statements in the required format.
XBRL stands for eXtensible Business Reporting Language - an language for the electronic communication of business and financial data which provides major benefits in the preparation, analysis and communication of business information and offers cost savings, greater efficiency and improved accuracy and reliability to all those involved in supplying or using financial data; now being put to practical use in a number of countries including India
XBRL stands for eXtensible Business Reporting Language. It is one of a family of "XML" languages which is becoming a standard means of communicating information between businesses and on the internet.
eXtensible Business Reporting Language (XBRL) is an extended XML, a tagged data (meta-data) which is machine readable and a standard way to communicate business & financial info.
This presentation introduces XBRL & MAIA Intelligence's postXBRL solution with BI for financial reporting.
For the last 20 years, organisations have invested into transformation of the entire financial consolidation process from ERP accounting systems to financial consolidation software in order to improve the way of tackling the challenge of Financial Close & Balance Sheet Consolidation with modern software solutions. Despite these
investments, more than 90 per cent of organisations still rely on spreadsheets to gather information from disparate financial systems and perform variance analysis on financial statements, compiling information from multiple sources. The requirement for transparency in financial statements is non-negotiable, and this starts with the financial close and reporting process. Financial consolidation software solutions have certainly
improved the process, driving organisations towards a more consistent chart of accounts, and supporting the period end processes, such as allocations and inter-company eliminations. However, when looking at the actual activities that finance employees perform each month, it is clear that there are still significant gaps. This article provides a realistic view of the use of technology to improve the financial close and reporting process
and achieve increased quality, accountability, auditability, efficiency and ultimately, regulatory compliance.
Sanjay Mehta, CEO, MAIA Intelligence Pvt. Ltd. authored this article for The Chartered Accountant (CA) Journal, March 2011.
Experiments with Social Media & NetworkingDhiren Gala
Mr. Sanjay Mehta, CEO, MAIA Intelligence was invited for speaking at the Computer Society of India, Nashik Chapter's FutureNet - The Future of Internet conference on February 6, 2011.
Sanjay shares his experience on experimenting with the social media and how social networking helped him leverage the MAIA 1KEY & personal brand.
Best Deployment: Raymond opts for 1KEY FCM - Financial ConsolidationDhiren Gala
The Perfect man becomes more intelligent
Mumbai-based Raymond needed a solution which could satisfy the functionality and ability to get all financial data on a single platform. MAIA Intelligence along with Mondial IT Consultants helped meet their expectations.
Minakshi Shetty of DQ Channels (Cybermedia) speaks to Sanjay Mehta, CEO, MAIA Intelligence, Vivek Kale, CIO, Raymond Limited and Sharad Kumar Agarwal, Director, Mondial IT Consultants
The spurt in logistics management organisations is affecting the bottom line of companies. In order to have a competitive edge over others, many logistics service providers are adopting business intelligence (BI) to improve their performance and meet the needs of their growing client base.
An article by Dhiren Gala in Smart Logistics, December 2010 issue.
Business Intelligence (BI) in Pharmaceuticals - An aid in informed decision making
Currently, the demand for BI solutions is largely driven by MNCs & large enterprises. BI solutions seem to have gained more acceptance and significance in pharma industry where time plays a pivotal role in the future of the company. The article from Modern Pharmaceuticals, reviews the importance of BI solutions to the
Indian pharma industry.
- Sanjay Mehta, CEO, MAIA Intelligence Pvt. Ltd.
Business Intelligence addresses the challenges
faced by ports and terminals by providing comprehensive solutions for real-time planning,
management and control of operations.
Confluent - Monthly magazine by Symbiosis Centre for IT - September 2010Dhiren Gala
What the next generation will expect of BI applications? How generational shift will drive changes in BI tools and technology? How the roles of BI professionals will be transformed? How the uses of BI systems will grow and change?
Data Visualization with Dashboard & KPI
India's first Business Intelligence (BI)Dhiren Gala
India's first Business Intelligence (BI) Reporting Analytics Software for MIS, KPI, Dashboard.
1KEY Dashboard and 1KEY KPI are some of the many modules of 1KEY Business Intelligence (BI) Reporting Analytics Software which connects to multiple applications, multiple database to give a comprehensive data analysis, data mining, and multi-dimensional visual reporting solution, able to slice and dice information efficiently providing an extremely intuitive experience. 1KEY BI is powerful enough & conceived to help the business user to understand their data, to compare and contrast scenarios, and to deliver this information inside and outside of their organization which helps make informed decisions at all levels in an organization.
Business Intelligence (BI) for ManufacturingDhiren Gala
Business Intelligence (BI) for Manufacturing - Plastics are no different
BI is very effective for all types of manufacturing, be it process, discrete or automatic. BI can close the ‘fact gap’ by improving the availability and delivery of actionable data with minimal IT
involvement.
Generating a custom Ruby SDK for your web service or Rails API using Smithyg2nightmarescribd
Have you ever wanted a Ruby client API to communicate with your web service? Smithy is a protocol-agnostic language for defining services and SDKs. Smithy Ruby is an implementation of Smithy that generates a Ruby SDK using a Smithy model. In this talk, we will explore Smithy and Smithy Ruby to learn how to generate custom feature-rich SDKs that can communicate with any web service, such as a Rails JSON API.
LF Energy Webinar: Electrical Grid Modelling and Simulation Through PowSyBl -...DanBrown980551
Do you want to learn how to model and simulate an electrical network from scratch in under an hour?
Then welcome to this PowSyBl workshop, hosted by Rte, the French Transmission System Operator (TSO)!
During the webinar, you will discover the PowSyBl ecosystem as well as handle and study an electrical network through an interactive Python notebook.
PowSyBl is an open source project hosted by LF Energy, which offers a comprehensive set of features for electrical grid modelling and simulation. Among other advanced features, PowSyBl provides:
- A fully editable and extendable library for grid component modelling;
- Visualization tools to display your network;
- Grid simulation tools, such as power flows, security analyses (with or without remedial actions) and sensitivity analyses;
The framework is mostly written in Java, with a Python binding so that Python developers can access PowSyBl functionalities as well.
What you will learn during the webinar:
- For beginners: discover PowSyBl's functionalities through a quick general presentation and the notebook, without needing any expert coding skills;
- For advanced developers: master the skills to efficiently apply PowSyBl functionalities to your real-world scenarios.
Kubernetes & AI - Beauty and the Beast !?! @KCD Istanbul 2024Tobias Schneck
As AI technology is pushing into IT I was wondering myself, as an “infrastructure container kubernetes guy”, how get this fancy AI technology get managed from an infrastructure operational view? Is it possible to apply our lovely cloud native principals as well? What benefit’s both technologies could bring to each other?
Let me take this questions and provide you a short journey through existing deployment models and use cases for AI software. On practical examples, we discuss what cloud/on-premise strategy we may need for applying it to our own infrastructure to get it to work from an enterprise perspective. I want to give an overview about infrastructure requirements and technologies, what could be beneficial or limiting your AI use cases in an enterprise environment. An interactive Demo will give you some insides, what approaches I got already working for real.
Software Delivery At the Speed of AI: Inflectra Invests In AI-Powered QualityInflectra
In this insightful webinar, Inflectra explores how artificial intelligence (AI) is transforming software development and testing. Discover how AI-powered tools are revolutionizing every stage of the software development lifecycle (SDLC), from design and prototyping to testing, deployment, and monitoring.
Learn about:
• The Future of Testing: How AI is shifting testing towards verification, analysis, and higher-level skills, while reducing repetitive tasks.
• Test Automation: How AI-powered test case generation, optimization, and self-healing tests are making testing more efficient and effective.
• Visual Testing: Explore the emerging capabilities of AI in visual testing and how it's set to revolutionize UI verification.
• Inflectra's AI Solutions: See demonstrations of Inflectra's cutting-edge AI tools like the ChatGPT plugin and Azure Open AI platform, designed to streamline your testing process.
Whether you're a developer, tester, or QA professional, this webinar will give you valuable insights into how AI is shaping the future of software delivery.
The Art of the Pitch: WordPress Relationships and SalesLaura Byrne
Clients don’t know what they don’t know. What web solutions are right for them? How does WordPress come into the picture? How do you make sure you understand scope and timeline? What do you do if sometime changes?
All these questions and more will be explored as we talk about matching clients’ needs with what your agency offers without pulling teeth or pulling your hair out. Practical tips, and strategies for successful relationship building that leads to closing the deal.
Accelerate your Kubernetes clusters with Varnish CachingThijs Feryn
A presentation about the usage and availability of Varnish on Kubernetes. This talk explores the capabilities of Varnish caching and shows how to use the Varnish Helm chart to deploy it to Kubernetes.
This presentation was delivered at K8SUG Singapore. See https://feryn.eu/presentations/accelerate-your-kubernetes-clusters-with-varnish-caching-k8sug-singapore-28-2024 for more details.
JMeter webinar - integration with InfluxDB and GrafanaRTTS
Watch this recorded webinar about real-time monitoring of application performance. See how to integrate Apache JMeter, the open-source leader in performance testing, with InfluxDB, the open-source time-series database, and Grafana, the open-source analytics and visualization application.
In this webinar, we will review the benefits of leveraging InfluxDB and Grafana when executing load tests and demonstrate how these tools are used to visualize performance metrics.
Length: 30 minutes
Session Overview
-------------------------------------------
During this webinar, we will cover the following topics while demonstrating the integrations of JMeter, InfluxDB and Grafana:
- What out-of-the-box solutions are available for real-time monitoring JMeter tests?
- What are the benefits of integrating InfluxDB and Grafana into the load testing stack?
- Which features are provided by Grafana?
- Demonstration of InfluxDB and Grafana using a practice web application
To view the webinar recording, go to:
https://www.rttsweb.com/jmeter-integration-webinar
Transcript: Selling digital books in 2024: Insights from industry leaders - T...BookNet Canada
The publishing industry has been selling digital audiobooks and ebooks for over a decade and has found its groove. What’s changed? What has stayed the same? Where do we go from here? Join a group of leading sales peers from across the industry for a conversation about the lessons learned since the popularization of digital books, best practices, digital book supply chain management, and more.
Link to video recording: https://bnctechforum.ca/sessions/selling-digital-books-in-2024-insights-from-industry-leaders/
Presented by BookNet Canada on May 28, 2024, with support from the Department of Canadian Heritage.
State of ICS and IoT Cyber Threat Landscape Report 2024 previewPrayukth K V
The IoT and OT threat landscape report has been prepared by the Threat Research Team at Sectrio using data from Sectrio, cyber threat intelligence farming facilities spread across over 85 cities around the world. In addition, Sectrio also runs AI-based advanced threat and payload engagement facilities that serve as sinks to attract and engage sophisticated threat actors, and newer malware including new variants and latent threats that are at an earlier stage of development.
The latest edition of the OT/ICS and IoT security Threat Landscape Report 2024 also covers:
State of global ICS asset and network exposure
Sectoral targets and attacks as well as the cost of ransom
Global APT activity, AI usage, actor and tactic profiles, and implications
Rise in volumes of AI-powered cyberattacks
Major cyber events in 2024
Malware and malicious payload trends
Cyberattack types and targets
Vulnerability exploit attempts on CVEs
Attacks on counties – USA
Expansion of bot farms – how, where, and why
In-depth analysis of the cyber threat landscape across North America, South America, Europe, APAC, and the Middle East
Why are attacks on smart factories rising?
Cyber risk predictions
Axis of attacks – Europe
Systemic attacks in the Middle East
Download the full report from here:
https://sectrio.com/resources/ot-threat-landscape-reports/sectrio-releases-ot-ics-and-iot-security-threat-landscape-report-2024/
Slack (or Teams) Automation for Bonterra Impact Management (fka Social Soluti...Jeffrey Haguewood
Sidekick Solutions uses Bonterra Impact Management (fka Social Solutions Apricot) and automation solutions to integrate data for business workflows.
We believe integration and automation are essential to user experience and the promise of efficient work through technology. Automation is the critical ingredient to realizing that full vision. We develop integration products and services for Bonterra Case Management software to support the deployment of automations for a variety of use cases.
This video focuses on the notifications, alerts, and approval requests using Slack for Bonterra Impact Management. The solutions covered in this webinar can also be deployed for Microsoft Teams.
Interested in deploying notification automations for Bonterra Impact Management? Contact us at sales@sidekicksolutionsllc.com to discuss next steps.
Slack (or Teams) Automation for Bonterra Impact Management (fka Social Soluti...
Business Intelligence (BI) Tools For Computer Forensic
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2. Security Technology Forum - CSI Security Technology forum will operate to provide a knowledge sharing forum and also provide a platform for research in emerging technology in the area of Security for Members of CSI. Vision is to make India safe and secure by use of technology. Mission is to enable Indian technology professionals to understand world class security technology by effectively developing and sharing knowledge assets and best practices.
3. Contents of the Interaction Concept of Forensic Need & Purpose of Forensic Computer Forensic Role of IT for Forensic Data Collection / Mining Tools Data Analysis & Reporting Fraud Detection & Auditing
4. Forensics – Forensic Science Forensic science (often shortened to forensics) is the application of a broad spectrum of sciences to answer questions of interest to a legal system. This may be in relation to a crime or a civil action. Besides its relevance to a legal system, more generally forensics encompasses the accepted scholarly or scientific methodology and norms under which the facts regarding an event, or an artifact, or some other physical item (such as a corpse) are ascertained as being the case. In that regard the concept is related to the notion of authentication, whereby an interest outside of a legal form exists in determining whether an object is what it purports to be, or is alleged as being.
5. Computer Forensic The goal of computer forensics is to explain the current state of a digital artifact. The term digital artifact can include a computer system, a storage medium (such as a hard disk or CD-ROM), an electronic document (e.g. an email message or JPEG image) or even a sequence of packets moving over a computer network. The field of computer forensics also has sub branches within it such as firewall forensics, network forensics, database forensics and mobile device forensics.
6. Simplified Understanding Forensic = Postmortem Computer forensics involves the preservation, identification, extraction, documentation, and interpretation of computer media for evidentiary and/or root cause analysis Recovering Information the naked eye can no longer see.
7. Need for Computer Forensic Techniques Evidence might be required for a wide range of computer crimes and misuses. The Need for deploying Computer forensic can be In legal cases, computer forensic techniques are frequently used to analyze computer systems belonging to defendants (in criminal cases) or litigants (in civil cases). To recover data in the event of a hardware or software failure. To analyze a computer system after a break-in, for example, to determine how the attacker gained access and what the attacker did. To gather evidence against an employee that an organization wishes to terminate. To gain information about how computer systems work for the purpose of debugging, performance optimization, or reverse-engineering.
8. Reasons For Evidence Wide range of computer crimes and misuses Non-Business Environment: evidence collected by Federal, State and local authorities for crimes relating to: Theft of trade secrets Fraud Extortion Industrial espionage Position of pornography SPAM investigations Virus/Trojan distribution Homicide investigations Intellectual property breaches Unauthorized use of personal information Forgery Perjury
9. Reasons For Evidence (cont) Computer related crime and violations include a range of activities including: Business Environment: Theft of or destruction of intellectual property Unauthorized activity Tracking internet browsing habits Reconstructing Events Inferring intentions Selling company bandwidth Wrongful dismissal claims Sexual harassment Software Piracy
10. Who Uses Computer Forensics? Criminal Prosecutors Rely on evidence obtained from a computer to prosecute suspects and use as evidence Civil Litigations Personal and business data discovered on a computer can be used in fraud, divorce, harassment, or discrimination cases Insurance Companies Evidence discovered on computer can be used to mollify costs (fraud, worker’s compensation, arson, etc) Private Corporations Obtained evidence from employee computers can be used as evidence in harassment, fraud, and embezzlement cases
11. Steps Of Computer Forensics According to many professionals, Computer Forensics is a four (4) step process Acquisition Physically or remotely obtaining possession of the computer, all network mappings from the system, and external physical storage devices Identification This step involves identifying what data could be recovered and electronically retrieving it by running various Computer Forensic tools and software suites
12. Steps Of Computer Forensics (cont) According to many professionals, Computer Forensics is a four (4) step process Evaluation Evaluating the information/data recovered to determine if and how it could be used again the suspect for employment termination or prosecution in court Presentation This step involves the presentation of evidence discovered in a manner which is understood by lawyers, non-technically staff/management, and suitable as evidence as determined by United States and internal laws
13. Handling Information Information and data being sought after and collected in the investigation must be properly handled Volatile Information Network Information Communication between system and the network Active Processes Programs and daemons currently active on the system Logged-on Users Users/employees currently using system Open Files Libraries in use; hidden files; Trojans (rootkit) loaded in system
14. Handling Information (cont) Non-Volatile Information configuration settings system files registry settings that are available after reboot Accessed through drive mappings from system This information should investigated and reviewed from a backup copy
15. Anti-Forensics Software that limits and/or corrupts evidence that could be collected by an investigator Performs data hiding and distortion (HPA & Logic Bombs) Exploits limitations of known and used forensic tools Works both on Windows and LINUX based systems In place prior to or post system acquisition
16. Evidence Processing Guidelines Steps of processing evidence Step 1: Shut down the computer Considerations must be given to volatile information Prevents remote access to machine and destruction of evidence (manual or ant-forensic software) Step 2: Document the Hardware Configuration of The System Note everything about the computer configuration prior to re-locating
17. Evidence Processing Guidelines (cont) Step 3: Transport the Computer System to A Secure Location Do not leave the computer unattended unless it is locked in a secure location Step 4: Make Bit Stream Backups of Hard Disks and Floppy Disks Step 5: Mathematically Authenticate Data on All Storage Devices Must be able to prove that you did not alter any of the evidence after the computer came into your possession Step 6: Document the System Date and Time Step 7: Make a List of Key Search Words Step 8: Evaluate the Windows Swap File
18. Evidence Processing Guidelines (cont) Step 9: Evaluate File Slack File slack is a data storage area of which most computer users are unaware; a source of significant security leakage. Step 10: Evaluate Unallocated Space (Erased Files) Step 11: Search Files, File Slack and Unallocated Space for Key Words Step 12: Document File Names, Dates and Times Step 13: Identify File, Program and Storage Anomalies Step 14: Evaluate Program Functionality Step 15: Document Your Findings Step 16: Retain Copies of Software Used
19. Methods deployed Discovering Data on Computer System Recovering deleted, encrypted, or damaged file information Monitoring live activity Detecting violations of corporate policy
20. Fraud A fraud is an intentional deception made for personal gain or to damage another individual. The specific legal definition varies by legal jurisdiction. Fraud is a crime, and is also a civil law violation. Many hoaxes are fraudulent, although those not made for personal gain are not technically frauds. Defrauding people of money is presumably the most common type of fraud
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23. It is estimated that there has been accelerated growth in economic misappropriation;
24. Corporate fraud swing to theft of intellectual property and IT- related incidents;
25. About 42 per cent of the cases in India, it was possible to make recoveries from the perpetrator;
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27. High staff turnover, implanting of personnel are the most recurrent cause of exposure to fraud;
31. Reacting appropriately to situations where chances of fraud or corruption allegations are found to be high;
32. Providing appropriate training and promulgating relevant codes of conduct to ensure employees and contractors are aware of their responsibilities in combating fraud and corruption; and
36. Model scenarios.Review existing control system Identify week points regarding information system and e-surveillance. Identify origins and causes of loss Assess fraud risk Develop recommendations for follow-up actions Design compatible business process and policies Training to develop immune with contemporary environment