Propuesta metodológica para la generación de soportes que apoyen la recolección de evidencia digital, en entidades del sector financiero Methodological proposal for the generation of supports that support the collection of digital evidence, in entities of the financial sector

Abstract

With the development of this article, a methodology is proposed that supports commercial and business processes for companies in the financial sector, as an alternative to face the high rates of cybercrime reported in recent years, ensuring orderly and articulated execution, among the different dependencies, to mitigate the impacts of an attack, in addition to facilitating the identification and collection of digital evidence for forensic investigation processes in cases in which it is demonstrated that an incident has occurred that violates cybersecurity mechanisms, this is a Currently a dominant need, because due to the social changes resulting from the pandemic, more and more people find themselves in need of resorting to digital infrastructures to access financial services and electronic commerce platforms. Based on the analysis and in accordance with the financial context, a review of documents recovered from digital repositories is carried out to identify the main computer infringements related to the materialization of financial crimes. By way of the scientific impact achieved through this research work, a starting point is established through which it is possible to reinforce the computer security of management systems in companies in the financial sector, complementing it with the generation of supports that can be used as digital evidence in an eventual forensic investigation process, it is also evidenced the need to implement a holistic vision in the processes, which allows an efficient response to IT security needs.