Using Computer Forensics to Capture and Prosecute Workers

While the computer has created a manufacturing boom for companies,

it has also opened up the opportunity for employees to commit high-level crimes that can destroy companies. Most employers and employees are shocked to find that an employee has committed a crime right under their nose. The thing with white-collar offenses is that criminals do not have to “look” like criminals and often continue for years without being arrested.

When a company suspects a computer scam is underway,

introducing a computer forensics team is often the way to find out the truth. With more intelligent crime comes clever covers of understanding. A typical computer user may not find a trace of evidence on an employee’s computer, but computer experts can expose the secret world of lies, deception and secrecy.

Some of the most common computer hijackers inside:

  1. -Embezzlement
  2. -The trick
  3. -Insider Trading
  4. Bribery
  5. -Money Laundering
  6. Theft of Adentity
  7. -Introduction to theft of property

How Do White Collar Criminals Try To Cover Their Styles:

A person who is intentionally involved in illegal activities will take normal thought processes to cover his or her tracks. Other ways to protect a criminal that can be used to avoid getting caught are:

  1. -Removing tools
  2. Encrypting data
  3. -The right removal tools
  4. Use data storage devices
  5. Steganography (for encrypting messages)
  6. Targeted data compression

Although tech-savvy criminals can make the process of getting data complicated, it never happens. All digital actions leave a footprint and even data that appears to be “deleted” from the average user can be opened using computer forensics.

When Proof of Computer Statistics Does Not Stand In Court:

Sometimes employees go unpunished even with undeniable evidence of guilt. When data obtained using computer technology does not stand up in court, it is usually not the data itself, but the way it is collected. While an internal IT professional trained in computer technology is a very important asset for any company, the evidence that the evidence to be used in court is often best handled by an impartial team, without outsiders.

The court will consider a few factors when considering the accuracy of the information collected such as:

  • -Who collected the information (was an impartial party?)
  • – Information and training of data collector
  • Who was able to access the information previously collected?
  • -What is a series of archives?

What security measures were in place to ensure that participants did not receive the information?

For companies that choose to use their IT team to gather data, it is important to have a standard written data management system, which describes the chain of custody and how the information will be stored. When computer forensics are handled within a company, the integrity of the data after it is collected becomes much more risky than the choice of an independent person. Using the right tools and procedures can help reduce that risk.

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