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  2. Data analysis for fraud detection - Wikipedia

    en.wikipedia.org/wiki/Data_analysis_for_fraud...

    Some forensic accountants specialize in forensic analytics which is the procurement and analysis of electronic data to reconstruct, detect, or otherwise support a claim of financial fraud. The main steps in forensic analytics are data collection, data preparation, data analysis, and reporting.

  3. Digital forensics - Wikipedia

    en.wikipedia.org/wiki/Digital_forensics

    Since 2000, in response to the need for standardization, various bodies and agencies have published guidelines for digital forensics. The Scientific Working Group on Digital Evidence (SWGDE) produced a 2002 paper, Best practices for Computer Forensics, this was followed, in 2005, by the publication of an ISO standard (ISO 17025, General requirements for the competence of testing and ...

  4. Digital forensic process - Wikipedia

    en.wikipedia.org/wiki/Digital_forensic_process

    A Tableau forensic write blocker. The digital forensic process is a recognized scientific and forensic process used in digital forensics investigations. [1] [2] Forensics researcher Eoghan Casey defines it as a number of steps from the original incident alert through to reporting of findings. [3]

  5. Scientific Working Group on Digital Evidence - Wikipedia

    en.wikipedia.org/wiki/Scientific_Working_Group...

    The Scientific Working Group on Digital Evidence (SWGDE) is a group that brings together law enforcement, academic, and commercial organizations actively engaged in the field of digital forensics to develop cross-disciplinary guidelines and standards for the recovery, preservation, and examination of digital evidence.

  6. Forensic data analysis - Wikipedia

    en.wikipedia.org/wiki/Forensic_data_analysis

    Forensic data analysis (FDA) is a branch of digital forensics. It examines structured data with regard to incidents of financial crime. The aim is to discover and analyse patterns of fraudulent activities. Data from application systems or from their underlying databases is referred to as structured data.

  7. Computer forensics - Wikipedia

    en.wikipedia.org/wiki/Computer_forensics

    Computer forensics (also known as computer forensic science) [1] is a branch of digital forensic science pertaining to evidence found in computers and digital storage media. The goal of computer forensics is to examine digital media in a forensically sound manner with the aim of identifying, preserving, recovering, analyzing, and presenting ...

  8. List of digital forensics tools - Wikipedia

    en.wikipedia.org/wiki/List_of_digital_forensics...

    Kali Linux is a Debian-derived Linux distribution designed for digital forensics and penetration testing, formerly known as BackTrack. [2] Parrot Security OS is a cloud-oriented Linux distribution based on Debian and designed to perform security and penetration tests, do forensic analysis, or act in anonymity. It uses the MATE Desktop ...

  9. Mobile device forensics - Wikipedia

    en.wikipedia.org/wiki/Mobile_device_forensics

    Mobile device forensics is a branch of digital forensics relating to recovery of digital evidence or data from a mobile device under forensically sound conditions. The phrase mobile device usually refers to mobile phones; however, it can also relate to any digital device that has both internal memory and communication ability, including PDA devices, GPS devices and tablet computers.

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