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The Governance of Corporate Forensics Using COBIT, NIST and Increased Automated Forensic Approaches

2012· article· en· W2018513178 on OpenAlex

Why this work is in the frame

A frame that forgets how it found something cannot be audited. These are the routes that admitted this work.

affAt least one author lists a Canadian institution in the pinned OpenAlex snapshot.
fundA Canadian funder is recorded on the work.

Bibliographic record

Venuenot available
Typearticle
Languageen
FieldComputer Science
TopicDigital and Cyber Forensics
Canadian institutionsConcordia University of Edmonton
FundersConcordia University of Edmonton
KeywordsCorporate governanceCOBITBusinessDigital evidenceInsider threatLaw enforcementDigital forensicsComputer forensicsComputer securityBest practiceInsiderKnowledge managementComputer scienceManagementLaw

Abstract

fetched live from OpenAlex

Today, the ability to investigate internal matters such as policy violations, regulatory compliance, and employee separation has become important in order for corporations to manage risk. The degree of information security threats evolving on a daily basis has increasingly raised concerns for enterprise organizations. These threats include but are not limited to fraud, insider threat and intellectual property (IP) theft. These have increased the demand for organizations to implement corporate forensics as a deterrent to illegitimate acts or for linking perpetrators to their illegitimate acts. This explains why forensic practices are expanding from the traditional role in law enforcement and becoming an essential part of business processes. However, most organizations may not be maximizing the benefits of corporate forensic capabilities because of lack of corporate forensic governance best practices, needed to ensure organizations prepare their operating environment for digital forensic investigation. Corporate forensic governance will help ensure that digital evidence is obtained in an efficient and effective way with minimal interruption to the business. This paper presents a corporate forensic governance framework intended to enhance forensic readiness, governance, and management, and increase the use of automated forensic techniques and in-house forensically sound practices in large organizations that have a need for these practices.

Fetched live from OpenAlex and de-inverted. Abstracts are not stored in this database: the inverted indexes are 8.6 GB of the frame’s 9.3 GB of text, and the host has 13 GB free.

Full frame distilled prediction

Teacher imitation

Not calibrated prevalence, not ground truth. Human validation pending. Learned from the 10,348 direct Codex labels and 10,348 direct Gemma labels. Candidate is the union of thresholded teacher heads; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels or direct frontier model labels.

metaresearch head score (Codex)0.000
metaresearch head score (Gemma)0.000
Version: codex-gemma-dda1882f352aValidation status: machine_predicted_unvalidated
Candidate categoriesnone
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Theoretical or conceptual · Consensus signal: none
GenreCandidate signal: Empirical · Consensus signal: Empirical
Teacher disagreement score0.884
Threshold uncertainty score0.359

Codex and Gemma teacher scores by category

CategoryCodexGemma
Metaresearch0.0000.000
Meta-epidemiology (narrow)0.0000.000
Meta-epidemiology (broad)0.0000.000
Bibliometrics0.0000.000
Science and technology studies0.0000.000
Scholarly communication0.0000.001
Open science0.0000.000
Research integrity0.0000.000
Insufficient payload (model declined to judge)0.0000.000

Machine scores (provisional)

The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.

Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.

Opus teacher head0.059
GPT teacher head0.219
Teacher spread0.160 · how far apart the two teachers sit on this one work
Validation statusscore_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from it

Quick stats

Citations11
Published2012
Admission routes2
Has abstractyes

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