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Identity fraud vs identity theft

Identity theft Identity theft is when your personal details are stolen, this happens when fraudsters access enough information about someone’s identity such as their name, date of birth, current or previous addresses to commit identity fraud. Identity theft can take place whether the fraud victim is alive or deceased. If you’re a victim of identity theft, …

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Biometrics

Authentication is the process of determining whether a person is who he or she claims to be. This process can occur in one of two ways. Verification asks “Is this the person who he or she claims?” and consists of a single comparison. Identification makes a one-to-N comparison and tries to determine if the person …

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Forensics investigations in Uganda

Forensics investigations is a step by step tracing for dots in a digital equipment to establish where the missing link is. Unlike traditional forensics, digital evidence acquisition can be a difficult process of wading through information in an attempt to discover activities that, in many cases, the perpetrators have taken steps to destroy. Attackers are …

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Disguised Fraud

This is a case that involved a high level fraudster. The fraudster was an IT person who came in as a cleaner in the company. He was soon promoted to an office assistant because he was very good. The employer did not know that this person was a fraudster. The recruit wrote a script that …

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Fraud at the workplace

Fraud is a serious problem for all organizations, whether they are corporations, limited liability companies, partnerships, and even non-profits. Regardless of the line of business, the fact is that employees (and non-employees also) commit fraud. Most fraud is ongoing; once it starts it does not stop by itself, and as it continues, it grows. Very …

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Why forensics investigations fail in Uganda

 Why are they never conclusive enough in the courts of law? Forensics investigations is a step by step tracing for dots in a digital equipment to establish where the missing link is. Unlike traditional forensics, digital evidence acquisition can be a difficult process of wading through information in an attempt to discover activities that, in …

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