Mobile Forensics in Financial Fraud Analysis

Mobile Forensics in Financial Fraud Analysis

Shubham Ganji , Smita Kulkarni Pai

Computer Engineering Department
MGM’s College of Engineering and Technology, Kamothe, Navi Mumbai

Abstract : Mobile forensics, a critical component of digital forensics, is essential for investigating and analyzing digital evidence pertinent to financial fraud security. This guide delineates key steps and methodologies, with a focus on device identification, secure data extraction, password decryption, cloud and deleted data analysis, timeline reconstruction, network and geolocation analysis, app and social media investigations, and comprehensive reporting. The operational process involves acquiring mobile devices, analyzing file systems for financial data, extracting and decoding relevant information, verifying findings, collaborating with network forensics for broader insights, and presenting conclusive results. Mobile forensics plays a pivotal role in uncovering evidence for financial crimes, ranging from fraudulent transactions to data breaches, where mobile devices serve as critical tools. Specialized techniques in mobile forensics contribute significantly to meticulous and successful investigations aimed at mitigating financial fraud risks.

Keywords- Mobile Forensics, Data, Analysis, Extraction, Evidence, Financial fraud