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Fraud
Ex­am­i­na­tion

Due to the ever-faster dig­i­ti­za­tion, col­lect­ing dig­i­tal ev­i­dence has be­come more crit­i­cal.

In an or­ga­ni­za­tion, fraud ex­am­i­na­tion is car­ried out for var­i­ous ob­jec­tives as fol­lows: Iden­ti­fy­ing the per­sons re­spon­si­ble, iden­ti­fy­ing im­proper con­duct, de­ter­mine the ex­tent of po­ten­tial losses, pre­vent fu­ture fail­ures, mit­i­gate other con­se­quences, fa­cil­i­tate re­cov­ery and strengthen in­ter­nal con­trol. A fraud ex­am­in­er's in­ves­ti­ga­tion usu­ally di­vides into four ac­tiv­i­ties: ob­tain­ing ev­i­dence, re­port­ing, tes­ti­fy­ing and as­sist­ing in fraud de­tec­tion and pre­ven­tion.

In dig­i­tal in­ves­ti­ga­tions, ex­am­in­ers mainly fo­cus on Win­dows com­put­ers (Jan 2021, World­wide, 72,2% of com­put­ers OS are Win­dows 10 ver­sions). Ran­dom Ac­cess Mem­ory (RAM) tem­porar­ily holds data used by a com­put­er's in­ter­nal processes, in­clud­ing brows­ing his­tory or cryp­tog­ra­phy keys. There­fore, dig­i­tal fraud pro­fes­sion­als are keen to take this into ac­count dur­ing a fraud in­ves­ti­ga­tion.

Truf­flepig Nexus helps you col­lect all
case-rel­e­vant in­for­ma­tion re­li­ably.

It gives fraud ex­am­in­ers the op­tion to de­fine the di­rec­tion of their in­ves­ti­ga­tion faster.

Truf­flepig Nexus is an in­no­v­a­tive in­tel­li­gence-based soft­ware that au­to­mates most of the mem­ory analy­sis process - more au­toma­tion equals less hu­man er­ror.

The soft­ware can au­to­mate func­tions for de­tect­ing sus­pi­cious be­hav­iour.

Truf­flepig Nexus is the quick­est so­lu­tion in the mar­ket ded­i­cated to mem­ory analy­sis - The in­ves­ti­ga­tor has a faster over­all view of the up­com­ing case and the dif­fi­cul­ties.

Truf­felepig Nexus re­lieves the bur­den of the
Fraud Ex­am­iner.

Fraud ex­am­iner pri­mar­ily fo­cuses on pa­per and dig­i­tal trail-large amounts of
doc­u­ments and data eval­u­ated when search­ing wrong­do­ings. Bal­anc­ing fraud
ex­am­in­ers work­flow and look­ing at fast RAM data could give the ex­am­iner the
way the in­ves­ti­ga­tion should go.

In­tu­itive­ness

All find­ings dis­played on a sin­gle user in­ter­face, the fraud ex­am­iner can then sup­ple­ment these find­ings with other case-re­lated in­for­ma­tion.

Speed

Fast re­sult out­puts give clues, al­low­ing the fraud ex­am­iner to fo­cus on fur­ther de­tails or new di­rec­tions on the in­ves­ti­ga­tion.

Qual­ity

Nexus should be part of your fraud in­ves­ti­ga­tion tool­box. It im­proves qual­ity, work­flow en­hances and gives less room for hu­man er­rors.