GMKA provides professional evaluation and intervention for incidents of abuse to obtain findings without leaving any room for doubt. The examination, analysis, and reporting of the obtained evidence are carried out considering the customer’s information security and the confidentiality of the case, except for specific circumstances.
Globally, monitoring and controlling abuse, along with its risk factors, is crucial. Failure to do so can lead to significant financial losses and have numerous negative consequences, even affecting the reputation of organizations. GMKA offers services to help manage these processes effectively. Abuse is defined as intentionally deceptive, lying, and fraudulent activities aimed at gaining benefits at the expense of truth, justice, honesty, and equality.
Some of the abuses encountered in the private sector and organizations include;
- Unauthorized access and sabotage of computer systems
- Data theft, manipulation, deletion, and leakage
- Theft of personal and corporate data and formulas
- Industrial espionage
- Company internal whistleblowing, threats, and extortion
- Misappropriation and embezzlement
- Misuse of authority and influence
- Invasion of privacy
- Spreading spyware and malware
- Planting electronic bugs, listening, and monitoring devices
- Secret surveillance, eavesdropping, and tracking
- Committing acts and actions defined as crimes by law through computers and the internet
The investigation of abuse cases requires extensive examination, including:
– Generating abuse analysis reports
– Presenting suspicious transactions and activities through relationship networks and diagram maps
– Preparing legal reports with expert opinions for the use of evidence in legal processes
Providing sensitivity analysis reports and proposing preventive measures to avoid future occurrences of abuse.
In spite of the preventive measures against abuse methods, they may still prove insufficient to detect security breaches, especially when the breach originates from employees within the organization. Both in the private and public sectors, when there is an internal abuse incident, it becomes crucial to identify the culprits and present evidence of how the abuse occurred.
In such cases, the following solutions are essential for identifying and proving the occurrence of abuse:
• Malicious and Spyware Analysis,
• Email Incident Examination,
• Data Leakage Examination,
• Cyber Incident Response Consultancy,
• Cyber Incident Investigation and Examination,
• Collection of Digital Evidence and Clues,
• Clarification of Technical Matters in the Investigation or Case File,
• Forensic Copy Examination and Analysis,
• Data Examination, Comparison, Analysis, and Evaluatio,
Utilizing these diverse solutions is of utmost importance. GMKA Defense continually updates itself on detection and preventive measures while keeping track of emerging abuse topics worldwide.
Financial Abuse Investigation
Among the various types of abuse investigation, the examination of financial abuse holds significant importance. Considering that abuse involves the misuse of the rights and authorities granted to individuals and entities, a financial abuse investigation is a process carried out particularly to examine economic crimes and frauds. So, what are the procedures that fall within the scope of financial abuse investigation?
When individuals and entities are granted the authority to establish and manage companies, they are expected to pay taxes to the state and various institutions as a result of these services. Economic crimes primarily involve tax evasion and similar offenses. The examination of invoices, account books, online accounting service outputs, and receipts all fall under the scope of financial abuse investigation.
Cases involving financial abuse and similar fraudulent activities are examined under the category of “economic crimes,” and it is of utmost importance to shed light on these crimes and investigate them thoroughly.
HOW TO DETECT CHEATING AND ABUSE
