Digital Forensics in Financial Misconduct

Imagine you are employed by a large city police department as the leader of the digital forensics division. A large corporation in the city has contacted the police for assistance in investigating its concerns that the company Chief Financial Officer (CFO) has been using company money to fund personal travel, gifts, and other expenses. As per the company security director, potential evidence collected thus far includes emails, bank statements, cancelled checks, a laptop, and a mobile device.

Write a 9 page plan report in which you:

Explain the processes you would use to seize, search, collect, store, and transport devices and other potential sources of evidence.
Indicate the personnel resources needed for the investigation and assess why you believe this amount of resources is warranted.
List the initial questions you would have for the security director regarding the company’s email environment and explain the tasks you would consider performing for this portion of the investigation.
Create an outline of the steps you would take to ensure that if a trial were brought against the CFO, the evidence collected would be admissible in the court of law.
Determine the potential evidence (including logs, devices, etc.) you would request from the company security director based on what she has identified and identify the other data sources you might consider reviewing.
Explicate the tools you would use for this investigation based on the potential evidence the company security director has already identified, as well as any other potential sources of evidence you might review.
Describe the procedure and tool(s) you would consider utilizing for acquiring potential evidence from the CFO’s mobile device.
Use at least five (5) quality resources in this assignment. Note: Wikipedia and similar Websites do not qualify as quality resources.

Your assignment must follow these formatting requirements:

Be typed, double spaced, using Times New Roman font (size 12), with one-inch margins on all sides; citations and references must follow APA or school-specific format.
Include a cover page containing the title of the assignment, the student’s name, the professor’s name, the course title, and the date. The cover page and the reference page are not included in the required assignment page length.

Use the attached template

Answer preview………….

Over the years there have been increased cases of financial misconduct in mot organizations across the world with the primary culprits being the chief financial officers who have swindled companies for personal benefits. In the past, the collection of such information was difficult since there were no specific procedures that could have been used to address such problems. However, in the current century, the development of digital forensics has been utilized to trace any activity related to financial misconduct within an organization. Nonetheless, the effectiveness of using any form of digital forensics is primarily based on how data is collected and presented in a court of law. Digital forensics can be used in the fight against financial misconduct within numerous organizations….

APA 2924 words