Record Details

Development of conceptual framework for cyber fraud investigation

Register: Jurnal Ilmiah Teknologi Sistem Informasi

View Archive Info
 
 
Field Value
 
Title Development of conceptual framework for cyber fraud investigation
 
Creator Hidayati, Anisa Nur
Riadi, Imam
Ramadhani, Erika
Al Amany, Sarah Ulfah
 
Subject cybercrime; detection; framework; fraud; Jabareen
 
Description The increase in the number of internet users in Indonesia as much as 175.4 million as recorded in the Datareportal.com report and 4.83 billion globally, impact the increase in the number of cyber fraud cases. Data states that 96% of fraud cases are not resolved due to fraud methods carried out online and make it difficult for legal officers to obtain evidence. Previous fraud investigation research mainly focused on fraud detection, so this research focuses on submitting a framework for investigating cyber fraud cases. The cyber fraud case requires a new framework for investigation because in this fraud case, there is digital evidence that is very prone to be damaged, lost, or modified, which makes this case unsolved. This research aims to develop a framework that is expected to help auditors to uncover cases of cyber fraud so that resolved cyber fraud cases can increase. The method used in making this framework uses Jabareen's conceptual framework development method, which consists of 6 stages, namely, Mapping the selected data source, extensive reading and categorizing of the chosen data, Identifying and naming objects, Deconstructing and categorizing the concept, Integrating concept, Synthesis, resynthesis. And make it all sense. The framework for cyber fraud investigation uses 22 digital forensic frameworks and eight frameworks for fraud audit investigations. The results of developing a framework using the Jabareen method resulted in 8 stages, integrating various concepts selected from digital forensics and fraud audits. Evaluation of framework development was carried out by giving limited questionnaires to practitioners and academics, which produced 89% for the feasibility value and needs of the framework and 67% there is no need for changes to the framework being developed.
 
Publisher Information Systems - Universitas Pesantren Tinggi Darul Ulum
 
Contributor —
 
Date 2021-04-28
 
Type info:eu-repo/semantics/article
info:eu-repo/semantics/publishedVersion
Peer-reviewed Article
 
Format application/pdf
 
Identifier https://journal.unipdu.ac.id/index.php/register/article/view/2263
10.26594/register.v7i2.2263
 
Source Register: Jurnal Ilmiah Teknologi Sistem Informasi; Vol 7, No 2 (2021): July; 125-135
Register: Jurnal Ilmiah Teknologi Sistem Informasi; Vol 7, No 2 (2021): July; 125-135
2502-3357
2503-0477
10.26594/register.v7i2
 
Language eng
 
Relation https://journal.unipdu.ac.id/index.php/register/article/view/2263/pdf
 
Rights Copyright (c) 2021 Anisa Nur Hidayati, Imam Riadi, Erika Ramadhani, Sarah Ulfah Al Amany
http://creativecommons.org/licenses/by-nc-sa/4.0