Do you suspect fraud? What you should know to take immediate action.
The bulk of fraud investigations require careful consideration of three important technical steps. In this write-up, I will highlight the importance of timeliness, followed by information on completeness and preservation techniques in my next articles.
Here are my top three reasons for immediate action if you suspect fraud in order to reduce the risk of spoliation.
In conclusion, the longer you wait, the higher the risk of data loss.
The items above are considered friendly advice. Not all computer fraud investigations are the same.