FRAUD and FORENSICS
Types of fraud (as per UK Police)
FICO - Falcon (ex Fair Isaac)
DE - Inform - RiskShield
NL - Mendix - also risk, but mainly an APP platform
IBM Trusteer - includes some mobile fraud management
NO - Behaviosec - including fraud management
Forensics - What has been hacked
www.pirated-sites.com - an overview
Some good stuff can be found at ...
IOCE - International Organisation on Computer Evidence
paterva/maltego - open source intelligence miner
picalo - open source data analysis toolkit
Interpol Cybercrime Manual
US - gathering electronic evidence manual
NL - Hoffmann Recherche BV - including forensics and strategic risk management
NL - SBV Forensics - Fons Knopjes
NL - Fraude.nl
NL - Dataexpert.nl - forensics and tools
UK - i2 - visual analysis software, ChartExplorer
SE - Micro Systemation, GSM forensics with e.g. .XRY
SE - Forensic forum for mobile device examination
US - AccessData - Forensic Toolkit
US - Guidance Software - EnCase forensics - used by e.g. PwC
Wietse Venema - Satan - the Coroner's toolkit - ...
Dan Farmer - forensics - ...
PIMALL - Private Investigator Mall - including e-books on investigations and forensics - ...
Google Bruce Nikkel's homepage (UBS)