• DocumentCode
    150059
  • Title

    Computer forensics in IT audit and credit card fraud investigation - for USB devices

  • Author

    Verma, Shalini ; Singh, Ashutosh ; Singh, D. ; Laxmi, V.

  • Author_Institution
    IT Dept., Fareportal India PVT Ltd., Gurgaon, India
  • fYear
    2014
  • fDate
    5-7 March 2014
  • Firstpage
    730
  • Lastpage
    733
  • Abstract
    In today´s digital world internet became a popular source of online purchasing and plastic money facilitates the transaction of money. Online shopping has made the human life more easier and now user can feel the real shopping experience in virtual world of internet. As the popularity of e-commerce increases so the threats. Service providers and merchants who process credit card and debit card became the easy targets for computer hackers to steal information of cards and commit frauds. Nowadays merchants are providing many merchant facilitating employee to bring personnel devices and technology such as smart phones, laptop, etc. to simplify business and reduce capital expenditure, and opening a new site for fraud that can be committed by their own employees. In this paper we present the implementation of computer forensics to identify the source of for credit card fraud done by employee or internal people by USB devices.
  • Keywords
    Internet; auditing; computer crime; credit transactions; debit transactions; digital forensics; electronic money; fraud; peripheral interfaces; personnel; retail data processing; IT audit; Internet; USB devices; capital expenditure; computer forensics; computer hackers; credit card fraud investigation; credit card processing; debit card processing; digital world; e-commerce; employee; information stealing; internal people; laptop; merchants; money transaction; online purchasing; online shopping; personnel devices; plastic money; service providers; shopping experience; smart phones; virtual world; Arrays; Computers; Credit cards; Electronic mail; Forensics; Reactive power; Universal Serial Bus; Computer Forensics; Credit card fraud investigation at merchant; Credit card fraud prevention; Data security; Data theft prevention; Frauds by USB devices; IT security;
  • fLanguage
    English
  • Publisher
    ieee
  • Conference_Titel
    Computing for Sustainable Global Development (INDIACom), 2014 International Conference on
  • Conference_Location
    New Delhi
  • Print_ISBN
    978-93-80544-10-6
  • Type

    conf

  • DOI
    10.1109/IndiaCom.2014.6828058
  • Filename
    6828058