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    The document discusses digital forensics and investigating financial crimes. It provides examples of cases where digital evidence from servers, hard drives, emails and documents was crucial in exposing fraud and improper accounting. This includes the Bernie Madoff $20 billion Ponzi scheme where digital evidence from 2,000 boxes of documents, servers, hard drives and 28,000 transaction lines of data was used. It also discusses the Enron scandal where 30TB of data, emails from 600 employees and other documents helped uncover $586 million in inflated income. The document emphasizes that digital forensics can be highly valuable for investigating complex financial crimes and finding evidence that may not be apparent otherwise.

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    Sample of fraud cases utilizing forensics as a solution

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    The document discusses digital forensics and investigating financial crimes. It provides examples of cases where digital evidence from servers, hard drives, emails and documents was crucial in exposing fraud and improper accounting. This includes the Bernie Madoff $20 billion Ponzi scheme where digital evidence from 2,000 boxes of documents, servers, hard drives and 28,000 transaction lines of data was used. It also discusses the Enron scandal where 30TB of data, emails from 600 employees and other documents helped uncover $586 million in inflated income. The document emphasizes that digital forensics can be highly valuable for investigating complex financial crimes and finding evidence that may not be apparent otherwise.

    Copyright:

    © All Rights Reserved
    Download as PPT, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    2 views10 pages

    Digital Forensic - Published

    Uploaded by

    vauline
    The document discusses digital forensics and investigating financial crimes. It provides examples of cases where digital evidence from servers, hard drives, emails and documents was crucial in exposing fraud and improper accounting. This includes the Bernie Madoff $20 billion Ponzi scheme where digital evidence from 2,000 boxes of documents, servers, hard drives and 28,000 transaction lines of data was used. It also discusses the Enron scandal where 30TB of data, emails from 600 employees and other documents helped uncover $586 million in inflated income. The document emphasizes that digital forensics can be highly valuable for investigating complex financial crimes and finding evidence that may not be apparent otherwise.

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    © All Rights Reserved
    Download as PPT, PDF, TXT or read online from Scribd
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    of 10

    DIGITAL FORENSIC:

    FINDING NEEDLE IN
    HAYSTACK
    CIO Leader Summit
    Know The Games That We Play

    Competitor Value
    2.1 billion revenue in 2008

    Official FIFA World Cup 2010 & 2014 IT provider

    Audited by Big Four

    Golden Peacock by World Council 2007

    HIGH REVENUE

    QUALITY ASSURANCE

    GOOD GOVERNANCE
    2 billion revenue in 2014

    Audited by Big Four

    Red Dot Award


    iF Design Award
    CES Innovation Award

    HIGH REVENUE

    QUALITY ASSURANCE

    LEADER IN THE MARKET


    7 consecutive years of cooking the books

    94% of the cash account is fictitious

    US$ 10 million fine

    4 years of improper accounting

    Overstated operating income by


    US$ 30.7 million

    US$ 7.5 million fine


    Find The Problem

    Photograph the condition of your


    organization

    Examine and assess the gap between


    current condition and health criteria

    Fill the gap with medication


    Digital Forensic - Is It Worth?

    Du Jun, former Morgan Stanley banker was found


    guilty on nine insider trading involving HK$ 86 million

    Blackberry logs as evidence of accessing confidential


    information

    Famous Bernard Madoff US$ 20 billion ponzi scheme

    2.000 boxes of documents


    Server
    Numerous hard drives
    Emails
    28.000 transaction lines of data
    Digital Forensic - Is It Worth?

    Enron went bankrupt after scandal of inflated income


    by US$ 586 million

    30 TB of data
    Emails from 600 employees
    1,800 interviews
    More than 500 boxes of documents
    Competitor or Value?
    THANK YOU

    WU Wikrama
    Utama
    Jl. Rawa Buntu Utara Blok S. 13
    Serpong, Tangerang

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