Forensic Analysis for Monitoring Database Transactions

摘要: Database forensics aids in the qualification and investigation of databases facilitates a forensic investigator to prove suspected crime which can be used prevent illegitimate banking transactions. The banks deals public money but unfortunately are becoming vulnerable by receiving illegal form legitimate business. absence any preventive measures monitor such scam would perilous some day. If they violate relevant laws regulatory guidelines unknowingly keep raising Money Laundering practices their system. In this article we propose methodology for private have ongoing monitoring system as per Reserve Bank India (RBI) financial transactions will check database audit logs on continuous basis marking if any. These then precisely analyzed verified with Dempster Shafer Theory Evidence generate reports automatically required Financial Intelligence Unit.