Forensic investigation framework for cryptocurrency wallet in the end device

Park, Ah-hyun; Ryu, Hyejin; Park, Woobeen; Jeong, Doowon

doi:10.1016/j.cose.2023.103392

Cited by 3 publications

(1 citation statement)

References 12 publications

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“…Park et al introduced a digital forensic framework for investigating offenses related to cryptocurrencies [5]. This study aims to fill a gap in the existing literature by presenting a systematic three-phase methodology for conducting forensic analysis on cryptocurrency wallets.…”

Section: Introductionmentioning

confidence: 99%

A Descriptive-Predictive–Prescriptive Framework for the Social-Media–Cryptocurrencies Relationship

Băroiu,

Bâra

2024

Electronics

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The research presented in this paper is the first to introduce a thorough Descriptive-Predictive–Prescriptive (DPP) Framework for comprehending the interaction between social media and cryptocurrencies. Recognizing the underexplored domain of the social-media–cryptocurrency interaction, we delve into its many aspects, better understanding present dynamics, forecasting potential future trajectories, and prescribing best solutions for stakeholders. We evaluate social media speech and behavior connected to cryptocurrencies using big data analytics, translating raw data into meaningful insights using Natural Language Processing (NLP) techniques like sentiment analysis. When applied to an experimental dataset, the DPP nets superior results compared to the baseline approach, displaying an improvement of 3.44% of the Root Mean Square Error (RMSE) metric and 4.59% of the Mean Absolute Error (MAE) metric. The unique DPP framework enables a more in-depth assessment of social media’s influence on cryptocurrency trends, and lays the path for strategic decision-making in this nascent but rapidly developing field of study.

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Section: Introductionmentioning

confidence: 99%

A Descriptive-Predictive–Prescriptive Framework for the Social-Media–Cryptocurrencies Relationship

Băroiu,

Bâra

2024

Electronics

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Recovery CAT: A Digital Forensics Tool for Cryptocurrency Investigations

Infante,

Hallman,

Hays

et al. 2024

2024 12th International Symposium on Digital Forensics and Security (ISDFS)

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Forensic Investigation Dynamics and Financial Reporting Fraud Beverage Companies in Nigeria

2024

African Journal of Accounting and Financial Research

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Financial reporting fraud remains a significant challenge in many industries worldwide, including the Beverage sector. This type of fraud involves the intentional misrepresentation of financial information by companies to deceive stakeholders, manipulate financial results, and enhance the perceived financial health of the organization. This study examined forensic investigation dynamics and financial reporting fraud beverage companies in Nigeria. The research design adopted in the study is the survey research design. Data was collected through the distribution of questionnaires. Method of data analysis adopted is the linear regression with the adoption of Ordinary Least Squares (OLS) techniques. The major findings of the study include the following: benchmarking technique has a significant effect on financial reporting fraud in beverage companies in Nigeria; exception reporting technique has a significant effect on financial reporting fraud in beverage companies in Nigeria and the risk assessment technique has no significant effect on financial reporting fraud in beverage companies in Nigeria. The study concluded that forensic investigations have a profound impact on detecting, addressing, and preventing fraud in financial statements. By uncovering fraudulent activities, enhancing the accuracy of financial reporting, and strengthening internal controls, forensic investigations help organizations maintain the integrity of their financial statements. It is therefore the recommendation of the study that beverage companies should focus on training and developing their employees to effectively use benchmarking forensic tools and techniques. Regular training programs and workshops can keep staff updated on the latest developments in forensic accounting and fraud detection.

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Forensic investigation framework for cryptocurrency wallet in the end device

Cited by 3 publications

References 12 publications

A Descriptive-Predictive–Prescriptive Framework for the Social-Media–Cryptocurrencies Relationship

A Descriptive-Predictive–Prescriptive Framework for the Social-Media–Cryptocurrencies Relationship

Recovery CAT: A Digital Forensics Tool for Cryptocurrency Investigations

Forensic Investigation Dynamics and Financial Reporting Fraud Beverage Companies in Nigeria

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