my assgmnt

Topics: Forensic science, Computer forensics, DNA profiling Pages: 11 (5466 words) Published: October 26, 2014

UNIVERSITI KUALA LUMPUR BUSINESS SCHOOL
FORENSIC ACCOUNTING AND FRAUD EXAMINATION
EAB30603
PREPARED FOR:
MOHD DANIEL AFIQ BIN KHAMAR TAZILAH
PREPARED BY:
NAME ID
NURUL NAJWA BT ISA
SITI SUHAILAH BT MOHD ASHIF
NUR AMIRAH BT TAHIR
SUZILAWATI BT AHMAD MOORTHY
NUR AMNINA BT AMERAI KHAN
SHARIFAH NORHATIQAH BT ABDUL WAHAB 62288113182
62288212286
62288212145
62288212062
62288212350
62288113212
BACHELOR IN ACCOUNTANCY (HONS)
DATE OF SUBMISSION:
29th OCTOBER 2014
TABLE OF CONTENT
CONTENT PAGE NUMBER
Introduction
Definition of Forensic Science
Forensic science are important to forensic accountant
Majors players in forensic investigating actions
Criminalists
Forensic scientists
Crime labs
FBI Labs
4.4.1 Computer Analysis and Responses Team (CART)
4.4.2 Evidence Response Teams (ERTs)
4.4.3 Questioned Documents Unit
4.4.4 Investigative and Prosecutive Graphics Unit 4.4.5 Racketeering Records Unit
Forensic evidence
How it is used to identify suspects and criminals
5.1.1 DNA Fingerprint
5.1.2 Hair
5.1.3 Blood Test
Testimonial Evidence
Investigatory tools in forensic science
Computer science
Major issues in a forensic computer investigation
Issues facing computer forensic
7.1.1 technical issues
7.1.2 legal issues
7.1.3 administrative issues
Step in forensic investigation of computers
Law enforcement databases and networks
National Integrated Ballistics Information Network (NIBIN)
Combined DNA Index System (CODIS)
Automated Fingerprint identification System (IAFIS)
National DNA Index System (NDIS)
National Law Enforcement Telecommunications Systems (NLETS)
National Crime Information Center (NCIC) Network
Reference 1.0 INTRODUCTION
World is the area where human need to live and survive for our life. A technological revolution in communications and information exchange has taken place within business, industry, and our homes. In this information technology age, the needs of law enforcement are changing as well. Some traditional crimes, especially those concerning finance and commerce, continue to be upgraded technologically. Paper trails have become electronic trails. Crimes associated with the theft and manipulations of data are detected daily. Crimes of violence also are not immune to the effects of the information age. By knowing how to solve it by using forensic science and computer forensics are very important. Fraud Examination Evidence in Forensic Science and Computer Forensics is generally contains Forensic Science and Computer Forensics. Forensics is the term given to an investigation of a crime using scientific means. It is also used as the name of the application of scientific knowledge to legal matters. Forensic science covers many areas of traditional science and melds them together to create an area of science called forensics. Forensic science uses areas of science such as Chemistry, Biology and Physical Science. When a crime is committed and the forensic team is called in, there are many experts who cover their specialized fields. Although all these people could be considered forensic scientists, they have specific areas that they work in. According to Ryan Purita, “Computer forensics is the application of analytical techniques on digital media after a computer security incident has occurred. Its goal is to identify exactly what happened on a digital system and who was responsible through a structured, investigative approach. Forensic investigations cover all areas of computer misuse, including fraud, Internet and e-mail abuse, entry to pornographic Web sites, and hacking, as well as accidental deletions or alterations of data.” Computer forensics is the practice of collecting, analyzing and reporting on digital data in a way that is legally admissible. It can be used in the detection and prevention of crime and in any dispute where evidence is stored digitally. Computer forensics follows a similar process to other forensic...
Continue Reading

Please join StudyMode to read the full document

You May Also Find These Documents Helpful

  • My Antonia Essay
  • My Hometown Essay
  • My Antonia Essay
  • My Antonia Outline Essay
  • My Antonia: Living Forces Essay
  • An Experience in My Lfe Essay
  • Where My World Began Essay
  • My Antonia Essay

Become a StudyMode Member

Sign Up - It's Free