Perda de Evidências por Falha na Custódia
Definition
Broken chain permits defense to invalidate digital proofs (e.g., disposal logs), leading to fraud acquittals or compensation payouts.
Key Findings
- Financial Impact: R$10,000 - R$50,000 per contested fraud case (settlements, legal costs)
- Frequency: Per internal investigation or criminal probe involving disposed assets
- Root Cause: No real-time logging of access, transport, and analysis steps
Why This Matters
The Pitch: Brasil 🇧🇷 IT firms lose R$10,000+ per fraud case due to weak custody docs. Digital chain automation prevents disputes.
Affected Stakeholders
Investigadores internos, Gestores de segurança, Advogados
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Related Business Risks
Quebra da Cadeia de Custódia Digital
Retrabalho por Falha na Cadeia de Custódia
Atraso no Closeout e Dias de Recebíveis Altos
Custos de Retrabalho por Dados Não Sanitizados
Riscos de Furto de Dados em Descarte Inseguro
Multas LGPD por Falha na Documentação de Ativos de TI
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