CIS 562 STUDY Learn Do Live /cis562study.com CIS 562 STUDY Learn Do Live /cis562study.com | Page 7

Term Paper: Corporate Embezzlement
Due Week 10 and worth 200 points
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 an eight to ten (8-10) 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.