Forensic Investigation Of Enron

This presentation outlines the advantages of the software used for mail recovery in Enron. It also talks about the expenses by implementing Barracuda on the system and the problems that can be solved after using this software. Investigate payroll fraud, perform cost analysis, and complete a detailed report of the project finding. The main objective of this project is to solve the ongoing picture of the mail recovery of the company. The subject is Forensic Investigation, and the document type is Presentation.

Forensic Investigation Of Enron
Member 1: [please fill]
Member 2: [please fill]
Member 3: [please fill]

Outline Of Presentation
•The presentation will outline the advantages of the
software.
•Make it clear about the idea of using this software for
mail recovery.
• It also talks about the expenses by implementing
Barracuda on the system
•The problems that can be solved after using this
software

Background
•The Enron Corpus is having a lot of problems with the leaking of
emails.
•Losing important information and data about the company can
be harmful for the existence of the company.
•The suggested data recovery software is Barracuda.
•It supports files like documents, photos and many more with
support of the devices like memory cards, hard drives etc.

Objectives
•The main objective of this project is to solve the
ongoing picture of the mail recovery of the company.
• Choosing a recovery software should be done
carefully with the consent of all the stakeholders.
• It should be effective and able to operate as per the
system of the company.

Scope
• Investigate payroll fraud which includes
payment information, payment owner and
details.
• Perform cost analysis
• Complete a detailed report of the project
finding
• Investigate franchise fraud.
• Investigated the deleted data and recover
that using the backup strategy.
• After the final report, Melbourne technology
will not carry out any more investigation
into Enron

Product Breakdown Structure
EOI
Project
Charter
Presentati
on
investigation
Sender
Receiv
er
Data
Subjec
t
Tools
Email
forensic
na
m
e
m
be
r
tai
ls
D
at
e
Tot
al
mo
ney
u
n
t hiding debt
Mark to model
accounting
Misrepresnted
balancesheets
Fake
holdings
Price share at
bankruptcy
creditors
loss
evidenc
e
USB
capt
ured
data
copi
ed
Email
back
ed up
proof
pc
or
lapt
op
Se
rv
er
or
m
ed
ia
em
ail
or
att
ac
h
me
nt
ol
s
O
S
f
o
r
e
n
si
c
s
W
ir
e
s
h
a
r
k
oc
ess
ing
W
e
b
b
r
o
w
s
e
r
W
in
d
o
w
s
fo
re
n
si
cs
R
ev
o
ce
r
d
el
et
e
d
d
at
a
res
ult
s report
Final
presentation

Product Backlog
• The product backlog includes:
• Email mapping: Investigate email and identify the sender
and the receiver along with email information and details
• Franchise fraud: Identify the franchise which are
targeted in the fraud and all their details are investigated
• Cost analysis: Identify the negative impact on the cost
along with the root causes
• Proof of evidence: identify the proof and investigate the
identified data and perform the analysis to extract the
main reason of evidence
• Evidence analysis: Identified data is analyzed using
forensics tool and the investigation report is prepared.

Project schedule

Project Methodology
•The scrum methodology is adopted in the project as
this is the part of the agile movement.
• Scrum supports the disciplined process of project
management to ensure project adaption and
inspection.
•It is fitted best for our project as there are lot of
changes during the project.
•So this methodology can easily accommodate
changes without any interruption in the progress and
performance of the project.

Acceptance Criteria
• It is delivered on time or within budget
• All the information is easy to understand
and make sure the client is satisfied with
the given investigation report
• Regular reporting to the team.
• Results of the investigation is compiled
using the software and detailed reports
are provided to the client

Assumptions
• Every member working on the
project have the access to the
authorized access
• Test should be done according
to the plan

Constraints
• The date and time must
be checked for
deliverables
• The use of existing
technology will be
beneficial for the project
• It will be beneficial for the
group if some members
have background history
with the company
Risks
• It should be considered that
the project may require
more human resources and
machine resources than
pre-hired
• In order to minimize the
project risk, regular backup
should be maintained
• Proper management control
should set up the project.

Conclusion
•The report is based on the case study of Enron
emails.
•It has the advantages of the software that is used
for the recovery of the emails of the company.
•The presentation concludes with the mitigation of
the risks of the company.
•The steps that should be taken in order to
mitigate the risk of the losing important data and
information.

References
•Hardin, J.S., Sarkis, G. and Urc, P.C., 2015. Network analysis with the
enron email corpus. Journal of Statistics Education, 23(2).
•Alkhereyf, S. and Rambow, O., 2017, August. Work hard, play hard: Email
classification on the Avocado and Enron corpora. In Proceedings of
TextGraphs-11: the Workshop on Graph-based Methods for Natural
Language Processing (pp. 57-65).
•Sachdeva, S., 2016. Agile