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La Informática Forense Y La Banca

  • Asociación Bancaria de Colombia

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    El tema de la Informática Forense fue expuesto en el Boletín de Seguridad Informática de septiembre de 2003 publicado por la Asociación Bancaria, el cual se define como la aplicación de técnicas y herramientas de hardware y software orientados a analizar sistemas informáticos en busca de evidencia que colabore a llevar adelante una causa judicial o una negociación extrajudicial. En dicho boletín se menciona la variedad de aplicaciones de la informática forense dado el creciente uso de la tecnología en la operación cotidiana de las empresas de los diversos sectores, entre ellos por su supuesto, el financiero. Por lo anterior y teniendo presente aspectos ya mencionados en el boletín, tales como: principios para el manejo, recolección y recuperación de evidencia digital, herramientas para la investigación forense, pasos para el estudio forense y las dificultades que podría tener el investigador forense, en este documento trataremos lo que podría ser en la práctica una investigación forense de un caso en el sector financiero tomando como ejemplo una transacción típica de la operación bancaria.

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    File URL: http://www.asobancaria.com/upload/docs/docPag1993_1.pdf
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    Paper provided by ASOBANCARIA in its series DOCUMENTOS ASOBANCARIA with number 003033.

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    Length: 19
    Date of creation: 30 Apr 2004
    Date of revision:
    Handle: RePEc:col:000087:003033
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