CyberFraud Investigation Process

CyberFraud Investigation Process

Document CyberFraud Prevention Investigation Process to improve standardization for the steps of Cyber Fraud Prevention Process. Create improved reports and standards that can allow for improved investigation and use of Artificial Intelligence process acceleration: 

  • Investigation Decision
  • Assessment
  • Interview 
  • Interim Action/Intelligence
  • Plan Investigation/Scope 
  • Plan Strategy 
  • Document Timeline
  • Discovery Plan and Obtain Related Records
  • Analyze Evidence/Assess Quality Controls
  • Write Investigative Report and Recommended Actions 

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