00:00

SIU Outcomes and Consequence Management in Cyber Forensics and Legal Investigation

SIU presented findings related to the investigation to SCOPA on September 13, 2024. After NT submitted representations, SIU reviewed them but maintained its original findings. The collaboration with NT proved instrumental in the investigation process. The outcomes affirmed the SIU's initial stance.

llontop
Download Presentation

SIU Outcomes and Consequence Management in Cyber Forensics and Legal Investigation

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript


  1. 1

  2. • • • • • • •

  3. SIU OUTCOMES SIU OUTCOMES & & CONSEQUENCE MANAGEMENT CONSEQUENCE MANAGEMENT

  4. SIU SIU CRITICAL SKILLS AND EXPERTISE CRITICAL SKILLS AND EXPERTISE Cyber Forensics Forensic Accounting Forensic Investigation Forensic Data Analytics Civil litigation Forensic Legal

  5. SIU SIU VALUE CHAIN VALUE CHAIN

  6. Introduction to the Investigation Introduction to the Investigation

  7. Background to the Background to the Investigation Investigation • • • •

  8. Background to the Background to the Investigation Investigation • • • •

  9. Focus Areas Focus Areas • • • • •

  10. Objectives Objectives • • • • • • o •

  11. High Level Findings High Level Findings    

  12. Current Status Current Status After the SIU’s presentation to SCOPA on 13 September 2024, NT requested that they be given an opportunity to make representations in respect of the SIU findings. The SIU agreed and NT submitted their representations on 22 January 2024. The SIU has had an opportunity to review NT’s representation and the accompanying documentation, which were considered against SIU’s findings. The documents provided by NT were in fact instrumental in the SIU investigation and were considered when making our findings.  After thorough review and evaluation process of the representations, the SIU advised NT on 22 March 2024, that it still holds the same position and therefore the SIU’s findings stand.

  13. Outcomes Outcomes • • • • • •

More Related