Introduction

In today’s digital world, cybercrime is steadily increasing. Bank scams and illegal activities against citizens are among the most widespread forms of this phenomenon.

These scams can have serious consequences for victims, who may lose money, sensitive data or even be exposed to personal safety risks.

In these cases, it is important to know how to defend yourself and how to request an expert opinion on bank scams and illicit activities.

What is an expert report on bank scams and illicit activities?

An expert report on banking scams and illicit activities is an investigation conducted by a forensic IT professional to establish whether a person has been the victim of a scam or illicit activity.

The expert opinion may be requested by a private individual, a company or a public body.

How to request an expert report on bank scams and illegal activities?

To request an expert report on bank scams and illicit activities, you need to go to a forensic IT professional.

The forensic computer professional will evaluate the case and determine whether an investigation should be initiated.

The activities carried out during an expert report on bank scams and illicit activities

The activities carried out during an expert report on bank scams and illicit activities can be divided into three stages:

1. Evidence collection: The forensic computer professional collects the digital evidence relevant to the investigation. These tests may consist of data from computers, mobile devices, computer networks, or other digital systems.
2. Analysis of evidence: The forensic computer professional analyzes the evidence collected to identify information useful to the investigation.
3. Expert report: The forensic IT professional draws up an expert report documenting his findings and conclusions.

Cases where an expert opinion is needed on bank scams and illicit activities

The intervention of a forensic computer professional may be necessary in a variety of cases, including: