PAPERS
THE FIFTH INTERNATIONAL CONFERENCE ON FORENSIC COMPUTER SCIENCE - ICoFCS 2010
Online ISBN: 978-85-65069-04-5, Print ISSN: 1980-1114, pp 55-58
DOI: 10.5769/C2010008 and http://dx.doi.org/10.5769/C2010008
Modelo de gestão de incidentes de fraude via sistemas de informação
By Luciana Cantarelli, and Ananias Queiroga
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ABSTRACT
It is common to see information systems incorporating critical functionalities and the increasing number of people who uses it as a working tool. For this reason, precautions need to be taken to avoid fraud via these systems. In case the fraud is detected, it is important to recognize the way to perform the investigation to search for the author. A legally valid investigation must follow proceedings recognized by computer forensics science. The mitigation of fraud risk, in the other hand, can be reached by an effective information technology governance and acceptance of good practices recommendations. Therefore, in this paper, we propose a method to manage incidents of fraud respecting good practices of cybercrime investigation and TI governance.
KEYWORDS
Computação Forense; Fraude; Governança de TI; Processo de Investigação.