CIS 562 Week 10 Term Paper Corporate Embezzlement CIS 562 Week 10 Term Paper Corporate Embezzlement

CIS 562 Week 10 Term Paper Corporate Embezzlement
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embezzlement
Term Paper: Corporate Embezzlement
Due Week 10 and worth 200 points
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 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.