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Provide an overview of required actions an investigation in a large organization that
The focus should combine the use of innovative technology options and an internal threat to the organization’s success and profitability.
The objective is to limit further risks, recover from losses, and protect the data of the organization and its stakeholders.
Please include the following:
Immediate actions to be taken and things that must be avoided
Internal persons that should be involved
Ways you could work with law enforcement and attorneys to investigate high-value, suspicious activity within the organization
Recommendations for planning and managing the investigation process
How an investigation should provide evidence that is acceptable in a court of law when using outsourced assistance
Evidence relating to data and processing on at least two of the following:
Internet of Things
shared big data used for business decisions
use of machine learning
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