Forensic Investigation Case Study - Management Assignment Help

Assignment Task

Background
Identity fraud (also known as identity theft or crime) involves someone using another individual’s
personal information without consent, often to obtain a benefit. Identity crime is considered one
of the most common crimes in Australia with over 26% of Australians reporting they were a victim
to identity fraud at some point in their life, according to the Australian Institute of Criminology
(AIC). The AIC also states that the annual economic impact of identity crime exceeds $2 billion.
Identity crime also provides a foundation for many other forms of serious crime, stolen identities
may be used for money laundering, tax evasion, to make online purchases, or to protect the true
identities of organised crime members.
The WA police have been notified of a potential case of identity fraud through scam watch. It has
been reported that a software developer named Damon has allegedly stolen identities online to
make fraudulent purchases. A background search conducted on Damon concluded that he has had
no prior convictions, and the suspect denies allegations of identity fraud. Police officers obtained a
warrant and entered Damon’s workplace; network traffic logs were analysed, and officers
concluded there is a high probability of criminal involvement. Damon’s device was seized, and a
“forensic image” was created to be further analysed by the digital forensics team. As the latest
recruit to the digital forensics team.
As the latest recruit to the digital forensics team, you have been assigned the task of examining
the forensic image of the suspect’s laptop. At this point in time, there is insufficient evidence to
draw any conclusions regarding the identity fraud case. It is your task to conclude with evidence
beyond reasonable doubt that the suspect has committed an identity fraud crime so that they can
be prosecuted. 
 

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