Related papers: Forensic-Ready Risk Management Concepts
Globally, artificial intelligence (AI) implementation is growing, holding the capability to fundamentally alter organisational processes and decision making. Simultaneously, this brings a multitude of emergent risks to organisations,…
At our behest or otherwise, while our software is being executed, a huge variety of design assumptions is continuously matched with the truth of the current condition. While standards and tools exist to express and verify some of these…
A significant barrier to deploying autonomous vehicles (AVs) on a massive scale is safety assurance. Several technical challenges arise due to the uncertain environment in which AVs operate such as road and weather conditions, errors in…
The last years have seen an increase of Man-at-the-End (MATE) attacks against software applications, both in number and severity. However, MATE software protections are dominated by fuzzy concepts and techniques, with…
Forensic science often involves the comparison of crime-scene evidence to a known-source sample to determine if the evidence and the reference sample came from the same source. Even as forensic analysis tools become increasingly objective…
The ever increasing number of cyber attacks requires the cyber security and forensic specialists to detect, analyze and defend against the cyber threats in almost realtime. In practice, timely dealing with such a large number of attacks is…
Financial fraud is an issue with far reaching consequences in the finance industry, government, corporate sectors, and for ordinary consumers. Increasing dependence on new technologies such as cloud and mobile computing in recent years has…
In criminal justice risk forecasting, one can prove that it is impossible to optimize accuracy and fairness at the same time. One can also prove that it is impossible optimize at once all of the usual group definitions of fairness. In the…
Most safety testing efforts for large language models (LLMs) today focus on evaluating foundation models. However, there is a growing need to evaluate safety at the application level, as components such as system prompts, retrieval…
The purpose of this work is to design and implement a plugin-based environment that allows to integrate forensic tools working together to support programming tasks and addition of new tools. Integration is done through GUI components. The…
Over the last century, risk scores have been the most popular form of predictive model used in healthcare and criminal justice. Risk scores are sparse linear models with integer coefficients; often these models can be memorized or placed on…
Security must be considered in almost every software system. Unfortunately, selecting and implementing security features remains challenging due to the variety of security threats and possible countermeasures. While security standards are…
Following a series of high profile miscarriages of justice in the UK linked to questionable expert evidence, the post of the Forensic Science Regulator was created in 2008. The main objective of this role is to improve the standard of…
This article provides a taxonomy for risk-based testing that serves as a tool to define, tailor, or assess risk-based testing approaches in general and to instantiate risk-based testing approaches for the current testing standards…
Recently, financial institutes have been dealing with an increase in financial crimes. In this context, financial services firms started to improve their vigilance and use new technologies and approaches to identify and predict financial…
Information security management aims at ensuring proper protection of information values and information processing systems (i.e. assets). Information security risk management techniques are incorporated to deal with threats and…
Large Language Models (LLM), which have developed in recent years, enable credit risk assessment through the analysis of financial texts such as analyst reports and corporate disclosures. This paper presents the first systematic review and…
Uncertainty, error, and similar complications add to the many challenges of cyber security. Various disciplines have developed methods for managing these complications, but applying these methods involves disambiguating overlapping…
While concept-based methods for information retrieval can provide improved performance over more conventional techniques, they require large amounts of effort to acquire the concepts and their qualitative and quantitative relationships.…
Image forensic plays a crucial role in both criminal investigations (e.g., dissemination of fake images to spread racial hate or false narratives about specific ethnicity groups) and civil litigation (e.g., defamation). Increasingly,…