A blockchain-based forensic model for financial crime investigation: the embezzlement scenario
Lamprini Zarpala, Fran Casino
Topics & Concepts
EmbezzlementAdaptabilityBusinessFinancial fraudComputer securityDigital forensicsRobustness (evolution)Forensic accountingAccountingPaceCorporate governanceFinancial servicesFinancial transactionRisk analysis (engineering)AnnuityComputer scienceActuarial scienceMoney launderingFinancial institutionFinanceCriminal investigationBlockchainDual purposeBank accountFlexibility (engineering)Financial stabilityDatabase transactionForensic scienceData scienceConfidentialityBlockchain Technology Applications and SecurityDigital and Cyber ForensicsCybercrime and Law Enforcement Studies