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7361 Leo, Cell 078 9323364 Mutinta P.O Box 3537 Witkkopen 2068 Email: leo@tirachconsulting.co.za orMutinta@tirachconsulting.co.za Www.tirachconsulting.co.za

Finding Systems Weaknesses from Fraud Incidents: New Approach Thinking like a crook Analysis of the system Using the fraud diamond Documenting the findings Specific Methods Used by Criminals to Target Financial Institutions Its all about the money or is it? The financial institution from the perspective of the criminal value chain Current trends Risk mitigation: Does the silver bullet exist Explaining Critical Techniques to Ensure the Extraction of Vital Evidence from Witnesses and Suspects during Interviews Specialist interviewing techniques Techniques to determine deception How to secure confessions Behavioural clues Case Studies Practical Approach in Financial Investigations and the Effect of Financial Statement Misrepresentation Practical case studies of financial investigations Forensic DNA Evidence Collection and Application to White Collar Crime Principles of Forensic DNA Evidence Principles of Forensic DNA Evidence Collection and Crime Scene Investigation Principles of DNA Analysis Forensic Conducting a thorough investigation of the theft or fraud, following the rules of evidence and documenting all of the procedures Managing the incident or crime scene

 Asses the nature of the incident Describe the essence of recording information Handle persons at the scene Evaluate investigation aids Evaluate evidence and exhibits Apply techniques in conducting the investigation End of Day 1 Day 2 Digital Forensic Standards: International Progress Procedures of the South African Information Security International standard development procedure Jurisdictional differences Using Proven Procedures and Techniques when Confronting Suspects or Interviewing Witnesses Prepare conduct and conclude the interview using the P.E.A.C.E model that refers to: - P = Planning and Preparation - E = Engage and Explain - A = Account Phase - C = Closure - Evaluation of all information Computer Forensics in the Modern World Moores law Quantity versus quality Anton Pillar type of orders Key word searches Indexing : Cellular Forensic Investigation Cellular forensics What is out there? Data extraction cell phones and smart phones Cell phone evidence collection Investigative benefits Electronic Funds Transfer (EFT) Fraud by Syndicates through the use of Spoofed Websites and Spyware How syndicates infiltrate and mislead companies and individuals to defraud them by compromising security credentials How these transgressions are investigated and proven How to take counter measures Art: South African Perspective Facts of forensic art in South Africa Challenges, breakthroughs and successes, South African Police Service (SAPS) Case Study:
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