The Role of Digital Forensics in Corporate Fraud Investigations

Authors: Rashmi Mandayam

DOI: https://doi.org/10.37082/IJIRMPS.v12.i6.231752

Short DOI: https://doi.org/g8wc8g

Country: United States

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Abstract: Digital forensics has emerged as a critical tool in uncovering and investigating fraudulent activities within corporate environments. This paper examines the pivotal role of digital forensics in corporate fraud investigations, exploring its techniques, challenges, legal implications, and significance in modern fraud detection and prevention. Key components of digital forensics in fraud investigations include evidence collection and preservation, examination, analysis, and reporting. The paper discusses challenges like cloud storage complexities, encryption, and legal and privacy concerns. Additionally, it explores the impact of digital forensics on fraud prevention and its crucial legal implications, including admissibility of evidence, privacy and data protection, search and seizure limitations, cross-jurisdictional issues, expert testimony, and ethical considerations. As technology evolves, digital forensics becomes indispensable in combating increasingly sophisticated corporate fraud schemes.

Keywords: Corporate fraud, Digital evidence, Digital forensics, Fraud investigation, Legal Implications

Paper Id: 231752

Published On: 2024-12-13

Published In: Volume 12, Issue 6, November-December 2024

Cite This: The Role of Digital Forensics in Corporate Fraud Investigations - Rashmi Mandayam - IJIRMPS Volume 12, Issue 6, November-December 2024. DOI 10.37082/IJIRMPS.v12.i6.231752

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