#03 Project NANDO || Real Story || Fraud Investigation Workflow

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  • Опубликовано: 28 июл 2024
  • In this video, we explain how an investigation happens using the case study of Project NANDO. It covers the key steps: incident response, evidence collection, analysis, documentation, and reporting.
    ⏰ Timecodes ⏰
    0:00 Case Introduction
    1:00 Importance of Confidentiality
    3:24 What is Internal Audit?
    5:41 Chain of Custody
    6:52 Handling Digital Evidence
    9:08 The Case - Dassault CATIA
    14:41 How to Investigate in a corporate environment?
    19:11 Email Analysis
    21:35 Investigation Workflow
    Subscribe & Follow us on📱
    ======================
    YT: ➡︎‪@MuraliMastaru1‬ ‪@jignesh.talasila‬
    IG: ➡︎ / murali_mastaru / jigneshtalasila
    #cybersecurity #cybercrime #forensicscience #telugupodcast #telugu #cyberforensics #frauds #email #flexlm #catia #investigations #whistleblower
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Комментарии • 112

  • @vemulashashidar9634
    @vemulashashidar9634 Месяц назад +53

    Sir anni solve aina cases kakunda, tell about the case which you couldn't able to solve

    • @jayaramreddy8843
      @jayaramreddy8843 Месяц назад +2

      Adhi one night job kadhu kadha bro, some cases still would be in progress and not sure about accuracy.

    • @jignesh.talasila
      @jignesh.talasila Месяц назад +13

      This will be my next question to Murali😊

    • @BeastMr947
      @BeastMr947 Месяц назад

      Arey Vemula, nijam cheppu.. evarriki dorakkunda edo pedda crime plan chesaav kada? 😂

    • @khaleelkhaleel2025
      @khaleelkhaleel2025 Месяц назад

      ​@@jignesh.talasila murali mavayyani hospital lo jarigindi Or hospital related question adugu anna..! !!

    • @user-xu9zi9zd5i
      @user-xu9zi9zd5i Месяц назад

      ​@@BeastMr947 target peti droikindu..dorkaunda tricks kavali ayaniki 😂

  • @kotaruraghu7462
    @kotaruraghu7462 Месяц назад +16

    Trigger-identification-reconnaissance-collection-process-interview-review-analysis-report

  • @user-1234abcd5
    @user-1234abcd5 Месяц назад +6

    Finishing touch message is awesome. Murali master garu . U have very great keen understanding. Wistel bowler topic u got means u know everything of company process

  • @chemadonies9856
    @chemadonies9856 Месяц назад +12

    Hello sir
    The overall episode is one level and the exit note was super crazy 😂😂

  • @chandkondapalli
    @chandkondapalli Месяц назад +2

    Must appreciate your efforts on educating us, till now my perception about cyber security is like stop some hacker from attacks, never imagined the various types of crimes that takes place using the technology, kudos to your experience and knowledge!!!, i just recollected the typical Neraalu - Ghoralu TV program, all these episodes you created must be shot and telecasted like CID!

  • @Ravi-ty2kr
    @Ravi-ty2kr Месяц назад +2

    The content is great, was waiting for this kind of content in telugu. Happy to see you guys bringing it to us. Murali garu mentioned that there will be a separate episode on Android security, it would be helpful for many people. Thanks for your efforts.

  • @tharunreddy8229
    @tharunreddy8229 Месяц назад +3

    When I saw the first interview i became a big fan of u sir

  • @venkuyuga7091
    @venkuyuga7091 Месяц назад +3

    Sir, Appreciate your efforts to bring different shades of cyber crime. Truly needed subject in an era of virtual reality. Besides , I am impressed by your WRIST WATCH collection. Kindly do share details of watches in the description which doesnt impact the video content, hope I didnt trouble asking out of the topic.

  • @syedimambasha4001
    @syedimambasha4001 Месяц назад

    Very very useful content… please bring more and more investigation case studies and share information how to avoid such trap situations knowingly or unknowingly .

  • @babjinaidudevavarapu4397
    @babjinaidudevavarapu4397 Месяц назад

    Amazing work by the team behind investigations, Kudos 👏🎉

  • @richardlarry2660
    @richardlarry2660 Месяц назад +1

    Love you Content, Love from New Zealand... Keep Producing more Content... Very good job... ❤

  • @duliyavasanta4502
    @duliyavasanta4502 Месяц назад +1

    Thanks for giving abrevations and information and flow chart below

  • @zenith_groundm941
    @zenith_groundm941 15 дней назад +1

    I just happened to stumble upon this channel. Wow super content. More thrilling than a movie. Amazing , told Atleast 10 people to subscribe this channel

  • @venkatesh.k7784
    @venkatesh.k7784 Месяц назад

    You are very valuable Information for these digital World , keep Going....Interesting podcast 👍

  • @MrThirumal
    @MrThirumal Месяц назад +1

    This is a great and informative podcast. I really enjoyed listening to it.

  • @ahmed1231980
    @ahmed1231980 Месяц назад +1

    Amazing and mind blowing

  • @mattaparthishivabhargav8862
    @mattaparthishivabhargav8862 Месяц назад +1

    Keep doing these videos we will always support you❤

  • @AgasthyaVidura
    @AgasthyaVidura Месяц назад

    Content is useful and request you to please do more such.

  • @peacefulllife8197
    @peacefulllife8197 Месяц назад

    very interesting! sir.

  • @vikranthreddy7736
    @vikranthreddy7736 Месяц назад +4

    Adiripoindi web series chusinatte undhi 😂❤

  • @anushagudivada6868
    @anushagudivada6868 Месяц назад

    Yes sir....app security much needed

  • @rameshchandraaa2014
    @rameshchandraaa2014 Месяц назад +1

    Nenu nerchukunna catia gurinchi entha information icharu sir great😀👏🏻

    • @MuraliMastaru1
      @MuraliMastaru1  Месяц назад +3

      OMG - never thought a CATIA person will watch this 🙏

  • @SaiLeoAkash
    @SaiLeoAkash Месяц назад +3

    Anna weekly one episode upload chey Anna

  • @sreeraamk
    @sreeraamk Месяц назад

    Sir meeru oka adhbutham👍

  • @AnilKumar-cc2kx
    @AnilKumar-cc2kx Месяц назад +2

    Plz do video Android security

  • @KiranKumar-cq1ez
    @KiranKumar-cq1ez 27 дней назад

    U r podcost made me clear vision on my work profile

  • @pavankumar-qy5hv
    @pavankumar-qy5hv Месяц назад

    Great information

  • @naturalist-8
    @naturalist-8 Месяц назад +1

    Good content

  • @KiranKumar-cq1ez
    @KiranKumar-cq1ez 27 дней назад

    Super analysis sir

  • @NaveenvarmaKallepalli91
    @NaveenvarmaKallepalli91 Месяц назад

    If the issue is solved, the satisfaction is superb. Also, what is the way to get into this job role?

  • @sasidharreddy6053
    @sasidharreddy6053 Месяц назад

    Please upload every new episode weekly once if possible...Thanks

  • @DVPG_Kings
    @DVPG_Kings Месяц назад +1

    Personal data leak avakunda Small tips chepandi next video lo like Paytm, Credit card, UPI, How to turn off this kind of Details please 🙏🙏

  • @saikishorenvs463
    @saikishorenvs463 Месяц назад

    Pls make a episode on the security of mobile phones

  • @CrazyForContent-
    @CrazyForContent- 20 дней назад

    please make those android security & app security content video..

  • @vinayvenkata
    @vinayvenkata Месяц назад

    Murali gari watch is good what is the name of the watch you are weraring?

  • @harshithreddy4476
    @harshithreddy4476 Месяц назад

    Like to know more abt different case studies please

  • @Mkv1729
    @Mkv1729 Месяц назад

    Alternative name can be Risk and control team.

  • @vinayvenkata
    @vinayvenkata Месяц назад

    Can you please have a session where audience can ask you all questions

  • @AdityaPharmacyApcolony
    @AdityaPharmacyApcolony Месяц назад

    Who fare the expenses cost during case investigation

  • @pavan_3322
    @pavan_3322 Месяц назад

    Can your podcasts are veryy good....but please increase the duration next time

  • @sangatisrikanth9185
    @sangatisrikanth9185 Месяц назад

    Hi MURALI gaaru

  • @Techvenu
    @Techvenu Месяц назад

    Sir. Onpassive froud gurinchi చెప్పండి సార్

  • @naveengangishetty1436
    @naveengangishetty1436 3 дня назад

    32:21 hey murali master, i agree ur point but without location access,camera access etc, G-Pay,Paytm other apps will not work for u, so how can we skip this problems..? and now a days we are habituated for online transactions and not carrying cash.!😅

    • @MuraliMastaru1
      @MuraliMastaru1  3 дня назад

      Let it access the location only when app is active and don't allow access to SMS

  • @Tsk_Information
    @Tsk_Information Месяц назад

    Hello sir, instead of parts of the video. Make it one full video which is beginning to conclusions. Thank you

  • @raghavendratj2639
    @raghavendratj2639 Месяц назад +1

    Eagerly waiting for Android security and app permissions management podcast. Please make it sir... It helps everyone

  • @BHRKNK
    @BHRKNK Месяц назад

    nakku ssh key gen kakunda enka amee ardam kaleydhu sir

  • @naveenk3447
    @naveenk3447 Месяц назад

    Can you tell us how to get into this kind of jobs.

  • @rajursn999
    @rajursn999 Месяц назад

    😂 Only for the exit note murali garu commenting.....Great podcast

  • @mereddy3303
    @mereddy3303 Месяц назад +1

    Sir meru Sunisth ne minchi unnru. Prathi ragalo prathiba chupisthu. Sunisth meru Friends haa

  • @dpchollangi8266
    @dpchollangi8266 15 дней назад

    Unfortunately.......the SINGULARITY is nearer....rapidly and unpredictable.....

  • @cyrusthegreat7102
    @cyrusthegreat7102 Месяц назад

    I started watching this channel from last week.
    Till now viewed 3 videos, this is the 4th video and I am stated getting bored.
    You guys are sharing really good info I really appreciate your effort & THANKS for that.
    But feels like lot of repetition of info from 3rd video itself.
    As of now I am subscribed to this channel. And sorry to say this, if there is no new info you gonna share and just repeat like this, I may unsubscribe.
    Hope you guys will come up with some new info in each video to keep a tap you folks.
    Thanks again for Cyber awareness to the society, which really needed for Telugu people...!!!

    • @MuraliMastaru1
      @MuraliMastaru1  Месяц назад

      Thanks much for your feedback - we will arrive to keep it interesting, but do keep in mind real life incidents can be boring, we cannot manufacture stories. Also see the news episodes to keep yourself abreast.

  • @ravindranathsribhashyam8689
    @ravindranathsribhashyam8689 Месяц назад

    It is called Fiduciary liability.

  • @SRaviKiranM
    @SRaviKiranM Месяц назад

    37:30 Breaking Privacy: FBI managed to get into the San Bernardino shooter’s iPhone, which Apple denied unlocking, was eventually hacked by an Australian firm starting with a Lightning port exploit. So in such situations what's ethical and legal ?

    • @MuraliMastaru1
      @MuraliMastaru1  Месяц назад +1

      If a specific item is of high value in a criminal investigation then public good will prevail over an an individuals rights, having said that Apple was resisting because they want to keep the perception that they will not compromise on security in any situation - which is one of their USP.

  • @technicallearner1723
    @technicallearner1723 Месяц назад

    Andhra lo jagan meeda cheyyandi sir janalaku vupayogam
    India lo banks audit before noteban and after note ban serious ga chesthe manaku future lo avasaramina finance planning chesukovachu

  • @myview12345
    @myview12345 Месяц назад

    Can you make video on EVM hacking hot topic of the time?

  • @shivasm7100
    @shivasm7100 7 дней назад

    38:36 Mastaru adi meere na?

  • @KSK1998
    @KSK1998 Месяц назад

    What murali sir watch..?

  • @Mkv1729
    @Mkv1729 Месяц назад

    In Internal Audit intention is everything is right
    In investigation intention is everything worng.

  • @pavanreddytupaakula8197
    @pavanreddytupaakula8197 Месяц назад +1

    Hello sir,
    May I know your watch ⌚ name or model

    • @KSK1998
      @KSK1998 Месяц назад

      I asked same

  • @nsharma3568
    @nsharma3568 Месяц назад

    Murali garu namaskar excellent presentation. please share your firm name to connect...thanks

    • @MuraliMastaru1
      @MuraliMastaru1  Месяц назад

      Please look me up in LinkedIn or ping me on Insta

  • @kunujaiswall
    @kunujaiswall Месяц назад

    I hope this message finds you well. My name is Kunal Jaiswal, and I recently lost over Rs 40 Lakhs in an unauthorized transaction at a public sector bank. Despite over 40 days and numerous attempts to get a response from the bank and RBI, I've received no help. I believe my case can serve as a crucial lesson for your audience on banking security. Your platform could help bring attention to this issue and educate others on protecting their funds. I'm willing to share detailed information and documentation. Thank you for considering my request.

    • @MuraliMastaru1
      @MuraliMastaru1  Месяц назад

      Kunal - sorry to hear this, we will consider using your experience.

  • @anandkumar-oc4tl
    @anandkumar-oc4tl Месяц назад

    Went through the halfway of interview ,to only realise that im far behind

  • @raghuch1394
    @raghuch1394 Месяц назад

    Sir, What if the insider or a TA just vanised all logs or the data ( or atleast crucial data to prove Guilty) required for audit or analysis. ||| ❤ Love and Respect from a Blue Teamer

    • @MuraliMastaru1
      @MuraliMastaru1  Месяц назад +1

      It is a possibility and in the recent phone tapping incident the accused apparently did the same, first of all it's a crime to tamper with evidence, so law will take serious view of this act, also as a rule logging should be at a location which reasonable tremote with read only access otherwise it's a design failure.

  • @maheshraj8813
    @maheshraj8813 Месяц назад

    Hi wanna meet u both people

  • @raghuraghava2733
    @raghuraghava2733 Месяц назад

    Sir some one is blackmailing me in WhatsApp with my personal photos where do i have to complain

  • @1SAI21
    @1SAI21 Месяц назад

    Who is Murali? Ane question ki answer cheppandi sir.
    I mean your profession

    • @MuraliMastaru1
      @MuraliMastaru1  Месяц назад

      Please Google - I did not fall from the sky.

  • @nareshlalam1547
    @nareshlalam1547 Месяц назад +1

    Next day London how come ?? Visa required right

    • @MuraliMastaru1
      @MuraliMastaru1  Месяц назад

      Why do you assume that I didn't have a VISA?

    • @nareshlalam1547
      @nareshlalam1547 Месяц назад

      @@MuraliMastaru1 for doing this kind of activity you would require business kind of visa right, if you already have this visa prior to the case investigation then it is absolute make sense.
      Btwn your video are good

  • @karthikvarma4754
    @karthikvarma4754 Месяц назад

    What ever you here.., still going strong in different places perhaps I’m using

    • @MuraliMastaru1
      @MuraliMastaru1  Месяц назад +1

      Please fill in the blanks - so that we can see your point

  • @vamshicyber3377
    @vamshicyber3377 Месяц назад

    Mastaru, why are you disclosing your identity?
    Have you stopped working, or is your team still in an active state?

    • @MuraliMastaru1
      @MuraliMastaru1  Месяц назад

      I am no RAW agent - there is nothing to hide, but only to protect my clients and data

    • @vamshicyber3377
      @vamshicyber3377 Месяц назад

      @@MuraliMastaru1 Hi sir, happy to hear a reply from you. Content is very very informative,
      The kind of real time awareness that your creating is very inspiring. Please keep continue

  • @shoneethkothakonda9906
    @shoneethkothakonda9906 Месяц назад

    Hello sir,
    I had a samsung galaxy a50 mobile, the motherboard of phone got damaged and the phone unable to boot only company logo is visible if we power on it. The phone has some data which is emotionally important as it has some memories of father who were nomore. Noone either company service or any other moblie repair shops are not ready to retrive the data from the phone.
    I'm a ECE graduate from hyderabad and in college my optional course was cyber security. From these knowledge the ways i know to retrive data are
    1. Physically removing memory modules from the motherboard of phone gain data.
    Data retrieval companies are charging very high like 50k to this work respective of size of data and ssd or disk.
    2. To create duplicate image of data using softwares - (used in computer forensics ) they are very expensive and only used by major organizations like hyderabad cybrecrime etc..
    Sir, can you suggest any kind of software that is free or less expensive and can able to retrive data from locked, semi dead, or completely dead phone.

  • @gamingwithravi5489
    @gamingwithravi5489 Месяц назад

    one and two

  • @jayavishnu6374
    @jayavishnu6374 Месяц назад

    Trigger veera

  • @rameshsevva7074
    @rameshsevva7074 Месяц назад

    Constable cadreni vadu veedu anadam nacha ledu mee meeda vunna respect poyindi..

  • @srisailamgdbangarraju6025
    @srisailamgdbangarraju6025 Месяц назад +1

    Sorry to ask this, if a criminal / criminal minded person gains the knowledge from this what's your action.

    • @MuraliMastaru1
      @MuraliMastaru1  Месяц назад +1

      This and much worse existed in English for decades in the wild.of Internet, remember most hackers do not have a certification.

    • @pavankumar-qy5hv
      @pavankumar-qy5hv Месяц назад

      😂​@@MuraliMastaru1

  • @prasanthbugga8381
    @prasanthbugga8381 15 дней назад

    Nuvvu investigation vadilesi full time acting chey anna 😂

  • @maddyinfotainment6900
    @maddyinfotainment6900 28 дней назад

    100th comment Nadhe...😂
    Sir it was very informative.
    Super content Sir.👌

  • @jayavishnu6374
    @jayavishnu6374 Месяц назад

    Evaru swamy ena

  • @ShowTime31158
    @ShowTime31158 Месяц назад

    38:35 Murali mastar sarcasm 🎉😅is more hilarious 😂

  • @WarriorWei
    @WarriorWei Месяц назад

    🫡🫡

  • @satishvanaparthi
    @satishvanaparthi 26 дней назад

    Here from raw talks with vk…Eppati varaku nen me channel chudledhu sir🥹, Great content i have one thing to ask you sir..” nen x lo tweet chesa icici bank ki mention chesi oka issue gurinchi nen tweet chesina 20 min lo okaru cal chesi issue enti ani aduguthunadu akkda id mention chesa nuv nijnga icici bank aithe issue teliyali kadhara ante cut chesadu” oka tweet tho vadiki number ela telisindhii 🥹

    • @MuraliMastaru1
      @MuraliMastaru1  26 дней назад

      OSINT or other place where your info is pilfered for other unrelated reaons