IRMA-International.org: Creator of Knowledge
Information Resources Management Association
Advancing the Concepts & Practices of Information Resources Management in Modern Organizations

Monitor and Detect Suspicious Transactions With Database Forensic Analysis

Monitor and Detect Suspicious Transactions With Database Forensic Analysis
View Sample PDF
Author(s): Harmeet Kaur Khanuja (MMCOE, SPPU, Maharashtra, India)and Dattatraya Adane (Shri Ramdeobaba College of Engineering and Management, Nagpur, India)
Copyright: 2020
Pages: 25
Source title: Digital Forensics and Forensic Investigations: Breakthroughs in Research and Practice
Source Author(s)/Editor(s): Information Resources Management Association (USA)
DOI: 10.4018/978-1-7998-3025-2.ch028

Purchase

View Monitor and Detect Suspicious Transactions With Database Forensic Analysis on the publisher's website for pricing and purchasing information.

Abstract

The extensive usage of web has given rise to financially motivated illegal covert online transactions. So the digital investigators have approached databases for investigating undetected illegal transactions. The authors here have designed and developed a methodology to find the illegal financial transactions through the database logs. The objective is to monitor database transactions for detecting and reporting risk level of suspicious transactions. Initially, the process extracts SQL transactions from logs of different database systems, then transforms and loads them separately in uniform XML format which gives the transaction records and its metadata. The transaction records are processed with well-defined rules to get outliers present as suspicious transactions. This gives the initial belief of the transactions to be suspicious. The belief value of transactions is further rationalised using Dempster-Shafer's theory. This verifies the uncertainty and risk level of the suspected transactions to assure occurrences of fraud transactions.

Related Content

Hossam Nabil Elshenraki. © 2024. 23 pages.
Ibtesam Mohammed Alawadhi. © 2024. 9 pages.
Akashdeep Bhardwaj. © 2024. 33 pages.
John Blake. © 2024. 12 pages.
Wasswa Shafik. © 2024. 36 pages.
Amar Yasser El-Bably. © 2024. 12 pages.
Sameer Saharan, Shailja Singh, Ajay Kumar Bhandari, Bhuvnesh Yadav. © 2024. 23 pages.
Body Bottom