Employing Forensic Techniques in Proving and Prosecuting Cross-border Cyber-financial Crimes

Abstract

Cross-border cyber-financial offenses significantly challenge law enforcement, particularly in developing nations like Indonesia. As a result of their impact on the economy, society, and financial sector, forensic techniques are necessary for their investigation and prosecution. This study investigates the role of forensic techniques in prosecuting transnational cyber financial offenses in Indonesia. It discusses the legal foundation for digital forensic investigations, the police's role, and the challenges they present. Using a qualitative approach, this study investigated Forensic Techniques and Cross-Border Cyber-Financial Crimes by conducting an exhaustive search of relevant scholarly publications, such as academic journals, reports, and books, using multiple academic databases and evaluating the studies based on their relevance and quality. This study demonstrates that forensic techniques are essential for combating transnational cyber-financial offenses in Indonesia. Law enforcement must have a legal background and proficiency in digital forensic investigations, from evidence collection to court presentation. However, law enforcement officials encounter obstacles such as inadequate resources, training, and international cooperation. This study highlights the importance of employing forensic techniques to combat transnational cyber financial offenses in Indonesia. It emphasizes the significance of law enforcement agencies possessing a legal foundation, expertise in digital forensics investigations, and the role of police and law enforcement.