Presentation of electronic banking forensic policy model

Subject Areas : Financial Knowledge of Securities Analysis

afshin khodamoradi ¹ (Corresponding author, PhD Student of Information Technology Management, Islamic Azad University, Qeshm International Branch)
علیرضا پورابراهیمی ² (Assistant Professor and Faculty Member, Management and Accounting Department, Islamic Azad University, Karaj Branch)
mohamad ali afsharkazemi ³ (Associate professor department of industrial management faculty of management Azad islamic university central tehran branch)

Received: 2022-10-29 Accepted : 2023-02-22 Published : 2023-10-23

Keywords: website, E-Commerce, Criminology, Cyber Incidents, Banking,

Abstract :

Given the complexity of tools as well as the variety of banking activities and intra-system communications, maintaining the banking system’s health and stability refers to one of the key reasons for monitoring banks and credit institutions in today’s banking industry; on the other hand, cybercriminals may cause serious harm. This is a descriptive-quantitative research employing two of deep thinking and survey study methods and different tools (interview, observation, questionnaire, and document review) for data collection. Its statistical population includes the investigation of cyber incident logs over the recent year, and no special sampling has been carried out. After presenting the model, the usual simulators, particularly MATLAB, are utilized based on the project needs and the results are reviewed according to the execution speed. The system designed to detect various criminology types caused by cyber incidents on the Internet is expected to have high flexibility and to be applied to other types of websites.

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