Auction fraud potential evidence

Tagged Under : , , , , , , ,

The following outline should help investigators identify the common findings of a forensic review as they relate to specific categories. This may also help define the scope of the examination to be performed. * account data regarding online auction sites * chat logs * address books *  calendar * accounting/book-keeping software and * associated data files * customer information/credit card data * databases *  digital camera software       email/notes/letters *  financial/asset records *  image files *  internet activity logs *  internet browser history/cache files *  online financial institution access software *  records/documents of ‘testimonials’ *  telephone records There can be more potential evidence for Auction fraud, like ebay, and then can you please kindly share here with us.