FRAUD and FORENSICS

Fraud

• Types of fraud (as per UK Police)

Fraud fighting

• FICO - Falcon (ex Fair Isaac)
• ThetaRay
• CyberSource
• 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
• edrm.net

• Heidi Eraser

• 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)
• e-evidence.org