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Informe Forense: estructura tecnica

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Informe Forense: estructura tecnica

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estructura

Created by

Gabriela
Gabriela
Ecuador

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Informe Forense: estructura tecnica
 

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Informe Forense: estructura tecnicaOnline version

estructura

by Gabriela
1

Datos, documentos o indicios que respaldan hallazgos sobre transacciones y hechos relevantes.

2

Manipulación o ocultamiento intencional de información para obtener beneficios indebidos.

  
  
3

Conjunto de procedimientos para garantizar la integridad de las pruebas durante su manejo.

4

Capacidad de seguir el recorrido de cada transacción desde su origen hasta su registro, para demostrar trazas y responsabilidades.

  
  
5

Documentos, registros y soportes que corroboran hechos, montos y fechas de actividades financieras.

  
  
6

Evaluación metódica de archivos y sistemas para identificar irregularidades, describir métodos y señalar responsables.

7

Comparación entre resultados reales y esperados para detectar diferencias inusuales que requieren explicación.

  
  
8

Datos digitales extraídos de sistemas y dispositivos que sustentan hallazgos y permiten reconstruir eventos.

  
  
 
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