Posted: May 9th, 2022

Case Study Forensic Report

Mr. Ivan Cembalos contacted Jayden Forensics on June 20, 2020, in connection to a potential community intrusion on the JLA Enterprise. Mr. Cembalos made this contact as a result of he needed Help with reference to investigating this Intrusion and likewise give you a report concerning the Intrusion. The Intrusion appeared to have taken place between 0900 and 1505 hours on the JLA Enterprises headquarters and, particularly, on the company workplace part. This report goals to supply Mr. Cembalos with an in depth Assessment of the scenario to find out the origin of the Intrusion, set up the possible objective of this assault, and likewise establish the paperwork, recordsdata or information that may have been compromised through the assault. The knowledge described on this report is proprietary, and in accordance with Mishra (2020), it signifies that anyone who views has consented to know that the data inside is just for official use and that the report will probably be subjected to acceptable private privateness and person agreements at JLA Enterprise.
Jayden Forensics investigator, Granit Cole undertook a radical investigation on the JLA Enterprises headquarters and, particularly, on the company workplace part on June 20, 2020, from 1000 hours to 1400 hours. From this investigation, Cole observed that the timing of those assaults coincided with the workplace peak hours, that are between 0900 and 1230 hours. Upon establishing a gathering with Mr. Ivan Cembalos, and having been proven all of the possible community compromise that came about at JLA Enterprise, Mr. Cole requested that every one work stations needs to be locked quickly till the investigation is full. Moreover, he requested that every one staff should be checked off their detachable media earlier than they left the workplace constructing. Mishra (2020) argues that these measures had been meant to make sure that nobody from the workplace would intrude with the continuing investigations.
From the investigation carried out, it was found that the Chief Monetary Officer at JLA Enterprise computer systems had made a number of communications with an worker of the company workplace when the Intrusion had taken place. Additional Assessment of the worker’s servers to his computer systems revealed that he had approved the switch of cash to a certified offshore checking account. The truth that the communication between this worker and the Chief Monetary Officer came about on the identical when this Intrusion was occurring led to the suspicion that the CFO was concerned or the mastered thoughts of this embezzlement. Roughly $1000, 000 was taken from JLA Enterprise.
We will show that the CFO at JLA enterprise was concerned with this embezzlement primarily based on a forensic Assessment carried out on his computer systems on the company workplace alongside that of the junior worker. Utilizing totally different information analytics instruments to investigate JLA Enterprise expenditure over the previous 12 months revealed a number of suspicious transactions that had been approved by the Chief Monetary Officer within the final two months (Ojha & Pani, 2020). As an illustration, it was established that cost to this offshore checking account had elevated ten discovered previously two months with none clear clarification given with reference to why this improvement. Apparently, these funds had been approved and signed by the CFO, which clearly exhibits that he had the total data of what was occurring. Lastly, additional Assessment of the dates and timing when the bill and funds to this explicit account had been made revealed that that they had been across the identical dates over the 2 months intervals and the time between when the bill was despatched. The cost was made was lower than 15 minutes. This was a break from the previous the place invoices from this identical account typically took a number of hours or days earlier than they might be paid. This sample was an fascinating improvement, however extra work needed to be performed earlier than making any conclusions.
On analyzing the Chief Monetary Officer historical past at JLA Enterprise revealed that he had solely been on the group for 5 months whereas the staff suspected to be working with him had been round for much longer for a few 12 months. It was additionally established that the 2 had been mates for a very long time since that they had been in faculty, which represented a pink flag within the investigation. The truth that invoices from the suspicious accounts had been being made a lot quicker over the previous two months than typical, and there had been prior conversations between the CFO and the mentioned staff additionally represents one other pink flag. Furthermore, this sample had solely begun two months in the past, which represents three months because the Chief Monetary Officer at JLA Enterprise assumed workplace.
From this investigation, we are able to conclude that this Intrusion was an inside job between the Chief Monetary Officer at JLA Enterprise, with a junior worker and exterior participant working for an offshore checking account that needed to be established by means of the Helpance of the federal government and different worldwide investigation our bodies. It’s because such an investigation would require the involvement of diplomatic relations and extra superior cross-border financial institution fraud investigation items (Parichha, 2020). As such, this report recommends that additional actions and investigations needs to be taken in opposition to the Chief Monetary Officer at JLA Enterprise to ascertain whether or not this community that was concerned on this crime.

References
Mishra, P. (2020). Huge information digital forensic and cybersecurity. Huge Information Analytics and Computing for Digital Forensic Investigations, 183-203. DOI:10.1201/9781003024743-9
Ojha, A. C., & Pani, S. Okay. (2020). Information science and large information analytics. Huge Information Analytics and Computing for Digital Forensic Investigations, 129-150. DOI:10.1201/9781003024743-6
Parichha, P. Okay. (2020). undefined. Huge Information Analytics and Computing for Digital Forensic Investigations, 1-19. DOI:10.1201/9781003024743-1

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