BA 3340 Lecture Notes - Lecture 98: Ds 4, Eye Movement, Electronic Document
Document Summary
Computer investigation, some of the things that software might identify as problems include: Unusually high number of transactions just below a certain level of authority for a supervisor. Identification of suspicious addresses when comparing data on employees, customers, and vendors. Vendor billings in excess of budgeted amounts due to improper coding of payments. Vendor price increases at a rate exceeding the rates of similar vendors. Changing purchasing patterns that suggest favouring a particular vendor, which may not be in line with management"s approved purchasing plan: confirmation customers/vendors. Was it late: documentation, documents, including seized documents, should be properly identified and catalogued, hardcopy documents must be handled carefully. They should not be written upon, altered, stapled, or unstapled during the course of the investigation: documents should be examined in detail and categorised as follows: Documents required for rebuttal of the defence arguments.
