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The 1st Asia Pacific
                             INVESTIGATING COMPUTER RELATED FRAUD
                   The Fundamentals of Digital Forensics in E-Fraud & Techno-Crimes
                   Organized By ERP Global Solution (Singapore)
                   A associate firm of the CFE-In-Practice worldwide group of companies


      Investigating Computer Related Fraud
     Introduction to Digital Evidence & Computer Fraud
     History & terminology of Computer Fraud Investigation
     The distinction between Cyber Fraud & Computer Fraud
     Technology & Law
     The Investigative Process – Interviewing Techniques
     Investigative Reconstruction with Digital Evidence
     Modus Operandi, Motive, and Technology
     Digital Evidence in the Courtroom
What Does a Computer Forensic Expert & Forensic Accounting Expert Do?

 What is Computer related Fraud
 How different is computer related fraud from other types of Occupational fraud
 Why do people commit fraud
 Profile of a system penetrator

Are Digital Forensic Experts different from Forensic Accounting Expert ?

• Do they do the same thing
• Do they use different skills, tools, and methodologies.

Is there a market for the Private Sector in Digital Forensics
• Corporate and business investigations
• Personal and private investigations

LEARNING OUTCOMES
Questions to be addressed in this presentation:
- What is fraud, and how are fraud perpetrated?
- Who perpetrates fraud and why?
- What is computer fraud, and what forms does it take?
- What approaches and techniques are used to commit computer fraud?
1) Define computer crime and list some computer crime that can be perpetrated from inside and three
   from outside the organization
2) Explain the types of hackers and explain what motivates each group
3) Define digital forensics and describe the different phases of a forensic investigation
4) Describe what is meant by digital forensics
5) Define the ways in which corporations use digital forensics
The 1st Asia Pacific
                             INVESTIGATING COMPUTER RELATED FRAUD
                   The Fundamentals of Digital Forensics in E-Fraud & Techno-Crimes
                   Organized By ERP Global Solution (Singapore)
                   A associate firm of the CFE-In-Practice worldwide group of companies


                   TRAINER’S PROFILE



                               CSI Chairperson Emeritus, Tommy Seah is a Certified
                               Fraud Examiner and Regent Emeritus of the Association of
                               Certified Fraud Examiners Board based in Texas, USA. He
                               is one of those people that you would like to meet in
                               person. For the better part of the past 30 years, his
                               services in providing technical training and consultancy in
                               AML and Basel II systems implementation is continuously
                               sought after by numerous banks in the region, including
                               Singapore, Malaysia, China, Indonesia, Brunei, Thailand,
                               Philippines and Taiwan.

                               Tommy's previous experience includes systems based
CSI Chairperson Emeritus,      auditing in an American International Bank, where he was
     Mr.Tommy Seah             the Senior Regional Auditor responsible for the Bank's
                               audit in the Asia Pacific region. He has also held the top
                               executive position of Chief of Internal Audit in a prime
                               offshore bank where his audit duties cover the Singapore
                               and Hong Kong operations of the bank. His brief covers all
                               areas of the bank's audit of operations and IT systems.

                               Prior to this, he was Head of Operations of a foreign bank.
                               In addition to being a Fellow Member of a leading UK
                               Accountancy body and an Associate of The Australian
                               National Institute of Accountants, Tommy holds
                               professional graduate diplomas from two Banking
                               Institutes including the prestigious Chartered Institute of
                               Bankers (UK). He is the only Singaporean that scores a
                               quot;Double Firstquot; in the English accountancy examination and
                               was consequently awarded the F.W. Perks prize in
                               Financial Management.

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Investigating Computer Related Fraud

  • 1. The 1st Asia Pacific INVESTIGATING COMPUTER RELATED FRAUD The Fundamentals of Digital Forensics in E-Fraud & Techno-Crimes Organized By ERP Global Solution (Singapore) A associate firm of the CFE-In-Practice worldwide group of companies Investigating Computer Related Fraud Introduction to Digital Evidence & Computer Fraud History & terminology of Computer Fraud Investigation The distinction between Cyber Fraud & Computer Fraud Technology & Law The Investigative Process – Interviewing Techniques Investigative Reconstruction with Digital Evidence Modus Operandi, Motive, and Technology Digital Evidence in the Courtroom What Does a Computer Forensic Expert & Forensic Accounting Expert Do? What is Computer related Fraud How different is computer related fraud from other types of Occupational fraud Why do people commit fraud Profile of a system penetrator Are Digital Forensic Experts different from Forensic Accounting Expert ? • Do they do the same thing • Do they use different skills, tools, and methodologies. Is there a market for the Private Sector in Digital Forensics • Corporate and business investigations • Personal and private investigations LEARNING OUTCOMES Questions to be addressed in this presentation: - What is fraud, and how are fraud perpetrated? - Who perpetrates fraud and why? - What is computer fraud, and what forms does it take? - What approaches and techniques are used to commit computer fraud? 1) Define computer crime and list some computer crime that can be perpetrated from inside and three from outside the organization 2) Explain the types of hackers and explain what motivates each group 3) Define digital forensics and describe the different phases of a forensic investigation 4) Describe what is meant by digital forensics 5) Define the ways in which corporations use digital forensics
  • 2. The 1st Asia Pacific INVESTIGATING COMPUTER RELATED FRAUD The Fundamentals of Digital Forensics in E-Fraud & Techno-Crimes Organized By ERP Global Solution (Singapore) A associate firm of the CFE-In-Practice worldwide group of companies TRAINER’S PROFILE CSI Chairperson Emeritus, Tommy Seah is a Certified Fraud Examiner and Regent Emeritus of the Association of Certified Fraud Examiners Board based in Texas, USA. He is one of those people that you would like to meet in person. For the better part of the past 30 years, his services in providing technical training and consultancy in AML and Basel II systems implementation is continuously sought after by numerous banks in the region, including Singapore, Malaysia, China, Indonesia, Brunei, Thailand, Philippines and Taiwan. Tommy's previous experience includes systems based CSI Chairperson Emeritus, auditing in an American International Bank, where he was Mr.Tommy Seah the Senior Regional Auditor responsible for the Bank's audit in the Asia Pacific region. He has also held the top executive position of Chief of Internal Audit in a prime offshore bank where his audit duties cover the Singapore and Hong Kong operations of the bank. His brief covers all areas of the bank's audit of operations and IT systems. Prior to this, he was Head of Operations of a foreign bank. In addition to being a Fellow Member of a leading UK Accountancy body and an Associate of The Australian National Institute of Accountants, Tommy holds professional graduate diplomas from two Banking Institutes including the prestigious Chartered Institute of Bankers (UK). He is the only Singaporean that scores a quot;Double Firstquot; in the English accountancy examination and was consequently awarded the F.W. Perks prize in Financial Management.