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Assessment 2 Forensic Investigation Report: Deadline: 6th December (PDF, Moodle) Marks: 30%

Two suspects, Dash Riprock and Jorge Toledo, were arrested for a counterfeiting scam involving fake credit cards. The police imaged a laptop in Jorge Toledo's possession named CNF-ID-THEFT.E01. Students are asked to investigate the image and answer questions to provide evidence for prosecuting the suspects. This includes detailing information on the disk image, software accounts, evidence of credit card faking and purchases, credit card numbers and shops affected, other devices that need analysis, and each suspect's role in the crime. The investigation findings must be submitted as a professional forensic report.

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Jacek Klos
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53 views1 page

Assessment 2 Forensic Investigation Report: Deadline: 6th December (PDF, Moodle) Marks: 30%

Two suspects, Dash Riprock and Jorge Toledo, were arrested for a counterfeiting scam involving fake credit cards. The police imaged a laptop in Jorge Toledo's possession named CNF-ID-THEFT.E01. Students are asked to investigate the image and answer questions to provide evidence for prosecuting the suspects. This includes detailing information on the disk image, software accounts, evidence of credit card faking and purchases, credit card numbers and shops affected, other devices that need analysis, and each suspect's role in the crime. The investigation findings must be submitted as a professional forensic report.

Uploaded by

Jacek Klos
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Assessment 2

Forensic Investigation Report


Deadline: 6th December (pdf, moodle) Marks: 30%
Scenario
Two suspects, Dash Riprock and Jorge Toledo were arrested in a counterfeiting scam that involved
faking credit cards and using them to make illegal purchases. The police imaged an old laptop that
was in the possession of Mr Toledo and named the image CNF-ID-THEFT.E01.
You are asked to investigate the image to provide evidence for a case to allow for the prosecution
of the suspects.
The following questions are stated to help you focus on relevant information (Answer all Questions
in your report):
1.

Can you provide information on the disk image?

2.

What computer software accounts exist in the image?

3.

What is the evidence for credit card faking and purchases being made?

4.

List credit card numbers and shops subjected to fraud.

5.

Is there any indication of other computers/storage devices that need to be analysed?

6.

Who did what, when, where and how?

Deliverable

You must submit a digital forensics report written in a professional style and template.

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