Computer Forensics and Digital Forensics Expert witness Services

The world is continually becoming more dependent on the use of computers. Computer forensics deals with data, and specifically digital data. With the onslaught of social networking sites, email/internet abuse and criminal cases involving computer files, almost everyone has a use for a computer forensics expert. It covers a wide area of data investigation and retrieval. Police, prosecutors, lawyers, the insurance industry, and many corporations use computer forensics experts to discover digital evidence of the crime. Not merely confined to computer data recovery alone, computer forensics is a fast-growing investigative technique used by a forensic specialist for retrieving data that has been electronically stored or encrypted on digital media such as a personal or work computer. Law enforcement agencies use computer forensics to gather evidence about a suspect or known criminal.

Digital Forensics Expert Witness

1.    An impartial Examination of your Case

Computer forensics experts have deep knowledge and experience in dealing the cases. They can recover deleted files; analyze Internet data to determine the web pages that were visited from a certain computer even in when the browser history and cache may have been deleted. Digital Forensics Expert will deal your case with an open mind, drawing results and conclusions based on evidence instead of preconceived notions.

2. Correct Acquisition of Electronic Evidence

Computer forensics involves the retrieval of the data using special software tools and techniques. It is used to identify valuable data from computers or other electronic data storage devices. It is also used to identify the leakage of sensitive data from the computer or any inherent weaknesses in the system. Computer forensic expert witnesses have the necessary software and hardware tools to maintain the evidence’s integrity. The forensic expert creates a digital fingerprint of the original hard drive to ensure that it is not tampered with while retrieving data.

3. Analyzing the Evidence and Creating the Report

The eDiscovery process involves collecting, processing and reviewing electronically stored information.  The specialists make use of particular computer forensics software and other tools to retrieve information. As the specialist works with evidence involved in a criminal case, he/she takes particular care to properly file all the work done to the computer and information found from it. The retrieved information can be converted into any required format. A report is generated to properly explain what information was found and how it is pertinent to that specific case. They are good at analyzing and evaluating the information.

4. Value your Time and Money

A digital forensics expert witness can complete the task quickly and efficiently, delivering reliable and trustworthy results. All of these services are important aspects of the computer forensics realm. Each area is carried out in a very specific and careful way so no evidence is ever tampered with or mishandled. Each step of the process is just as important as the first which is why it takes many years of experience to be considered an expert in this field. They consider each project as a challenging one.

At ICFECI, we the certified digital forensic expert, able to handle cases related to Civil fraud and criminal litigation, white-collar frauds, bank frauds, Ponzi schemes, Sex crimes, assault, murder, child pornography, violence, and assault. Feel free to contact us.

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Health Care Fraud Investigation - icfeci

Health care fraud is the intentional deception which mainly involves submitting misrepresentations to acquire claims repayment from payers for which no privilege exists. Often Medicare/Medicaid patients are unaware that their identity, insurance information and treatment is being used in a scheme to defraud.

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How to Become a Professional Private Investigator?

Private Investigation is a highly interesting career that requires a multiplicity of skills and experience that most people never get the opportunity to realize or utilize. Starting from gathering evidence for a divorce case to investigating commercial piracy, private investigators are becoming an increasingly popular option for businesses and people from all walks of life. Most of them are working for insurance companies, lawyers, and businesses. They specialize in many different areas such as accident investigation, asset search/recovery, civil litigation support, criminal defense investigations, locating missing persons, loss prevention, skip tracing, tenant screening, and many more.

Career path and Duties

Today a certified private investigator can have access to a variety of personal information such as social security numbers, criminal records checks, locating databases. They may conduct surveillance and background investigations on individuals. Many companies hire them to conduct background checks and pre-employment verification. With the help of advanced technology, they recover deleted emails and files and to conduct searches of databases for information about an individual. There are all manner of investigative experts available for hire and following in this career path can be incredibly lucrative for any person with the skills and training to help them achieve success. They often work for long hours, keeping detailed notes and video for reports to supply to the clients and often spend most of the time in the field conducting surveillance related work.

Steps to becoming a Private Investigator

Private investigators are usually competent individuals who provide their investigative services to individuals, law firms, corporations, and insurance companies to help them find answers and/or address concerns relevant to their interests. There are currently no entry level requirements to become a private investigator. Aspiring candidate must be at least 18 years old (21 in select jurisdictions) and generally must have no criminal record.

The basic areas on which you need to focus on are:

1. State licensing requirements

2. Education and Training

3. Integrity investigations

4. Getting started tomorrow

First, you have to learn your state licensing requirements. Some states require a test, some don't. Some states require a degree in criminal justice, some do not. Each state is different and you can either use Google to find online state by state licensing requirements for private investigators or contact your sates dept of licensing.

Second is education. If your state requires a degree in criminal justice you'll need to go to a good school or online college. Even if your state does not require a degree your potential employer may. So you'll want to get some kinds of degree or certificate. There are many online schools that offer a Private Investigator certificate. This may not help with your state licensing board but a potential employer will be impressed that you are taking your new career choice seriously by getting some education under your belt.

You'll learn the investigation procedure of a person's past in order to determine their education level, criminal and financial records, employment history, income level and their general reputation for honesty and good citizenship.

The third is Integrity Investigations. These companies will hire inexperienced private investigator trainees to visit local businesses in their area to conduct undercover visits and see if the employees are following the store's corporate policies. Sometimes you'll visit a major dept store and take covert video. Last is getting started tomorrow. Do some investigation and find out your states licensing requirements.

Other helpful skills

You have to polish and prepare more on your writing skills. Having an excellent presenting skill will ensure you a bright future on private investigating. This is because, in this field, you will have to frequently write reports in an understandable format. You also have to maintain the quality of the reports. Impressing your clients will extremely help you because they will recommend you to others. Aspiring candidates with previous law enforcement experience may find that experience beneficial when looking for employment.

How can a Computer Forensics Service help find Evidence?

As crime rates increase, it doesn't only occur in your neighborhood but in the cyber world too. Computer crime has been the ugly side of the Internet revolution and its rise cannot, unfortunately, be seen as a surprise. As digital data gets lost, corrupted, protected and tampered with, it is important to have computer forensics around to work the job and help solve problems. Helping companies to identify computer and mobile phone abuse in the workplace is essential in combating the accessing of inappropriate websites, computer fraud. The industry of computer crime investigation, as a result, has continued to grow, and many clients are turning to investigations specialists to provide expert guidance in identifying whether any misuse has occurred. So the digital forensics provides one of the best routes to investigate digital misconduct.

Computer forensics can also be used to prove innocence as well as convict the guilty. A typical computer forensic investigation can involve recovering data that was thought to be lost from hard drives and networks. Recovering data that has thought to have been deleted, decrypting data using advanced algorithms and building usage profiles can all be used when put together to build a case against someone accused of a digital crime. Computer investigation is a relatively new tool in our arsenal of investigative assets and it's quickly proving to be an extremely valuable source of information. A computer forensics service is the recovery and analysis of any type of digital storage media searching to find potential legally admissible evidence. The type of evidence relevant to the theft of trade secrets, theft of or destruction of intellectual property, wrongful termination, domestic cases, embezzlement, fraud, and tragic child pornography investigations.

Some of the common forms of data that experts can recover from a laptop or desktop hard drive include the following:

•       Various types of files and documents that have been deleted from the hard drive of the computer
•     Emails that have been erased from the inbox
•     Deleted chat logs that contain instant messages the individual has had on messengers that include MSN, Yahoo, AOL, Skype, and various others
•     Graphics or photographs that the computer user has erased

       

The computer forensics service is one of the most reliable sources of information with advanced technology and tools. These are designed to provide you with detailed reports of all the evidence and facts retrieved and preserve them in an organized manner in order to help you find a successful resolution to the case and make informed decisions based on it. A computer forensic examination consists of the preservation, identification, extraction, and interpretation of documents that have been at one point stored on a computer. By using the proper authority/licensing, fully documenting the chain of custody of evidence, and using tool validation methods to ensure actions have been properly vetted, digital forensics ensures valid results.

At ICFECI, we strive to provide the best and most ethical digital forensic services with the help of experts. We mainly focus on retrieving data, emails, documents, and digitally stored information, and convert them to evidence acceptable in a court of law. We help real people make conscious and sensible decisions by delivering documentation.

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What is involved in a Healthcare Fraud Investigation?

Now-a-days Medicare fraud is becoming a headache for the government, and society also. Yet the goal is always the same - to rook money from the Medicare program. It occurs when physicians or suppliers fail to follow best medical practices, resulting in unnecessary costs to Medicare such as improper payments, or medically irrelevant services. In fact, Medicare fraud - estimated now to total about $60 billion a year - has become one of, if not the most profitable, crimes in America. Health care fraud is a crime which is not roaming around only to the health care provider level but there are other major contributors like patients, health care taxpayers, employers, insurance plan sponsors, and health care vendors also.

The individuals and organizations who are committing healthcare fraud either directly or indirectly can be punished with civil and/or criminal penalties.  Examples which indicate health care frauds are:

•    A health care program caused either directly or indirectly which involves the unnecessary cost

•    Reselling the medicines

•    Paying the bill in an inappropriate way

•    Illegally receiving Medicaid services

•    Allowing others to use your medical card

•    Obtaining duplicate prescriptions

•    Using more than one medical card

Some important factors related to Icfeci health care fraud investigation are:

This type of fraud can be charged as both a civil and a criminal offense. Identification of health care fraud is conducted through many private, local, state and/or federal agencies.

How the Investigation Starts

•    It will be an analyst who uncovers a claim that he or she regards as doubtful.

•    An insider can file a report to the authorities.

•    A dissatisfied patient can file a complaint.

After Receiving the Letter from a fraud Investigator: what is the next step?

The Inspector General employs a host of investigators and auditors who are expert at spotting inconsistencies and unusual patterns in purchasing and billing. The investigator starts the investigation process by evaluating the information in the complaint to determine the truth of actual misconduct, and then to classify what exact laws, rules, and/or policy may have been violated. Important areas to be addressed may include:

Documentation- was the medical treatment documents as medically necessary or not? Is this completely and correctly documented in the patient's health care record?

Dictatorial Laws and Rules- The administrative law for the State, with the scope of practice, training, supervision, and delegation are checked by them to spot whether the service provider is involved or not?

What can I do if I am being Investigated?

•    You can bring a lawyer to the interview.

•    You can consult with a lawyer

•    You may remain silent.

  Health Care Fraud Investigation Plan:

To reach the root level of fraud the investigator will identify potential witnesses. They will require other helpful information, such as patient and files of insurance claim that may possess proof of the misconduct. After the successful investigation they will collect all relevant proof which indicates the laws, rules and/or system governing health care have been violated.

Dan James is a renowned expert on health care fraud issues and can investigate cases relating to false billing, offering health care services without a license, false insurance claims, false diagnoses, and unauthorized surgery, forcing patients to undergo tests or surgery solely for pecuniary gains, staged accidents, kickbacks in patient referrals, and Medicare/Medicaid billing schemes.

Computer & Cell Phone Forensic Services Analyst in 2018

ICFECI is dedicated to offering civil and criminal litigation investigative assistance services. Our mobile forensics lab and certified cell phone examiner can extract data, analyze it and interpret it in an understandable report.

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Certified Fraud Examiner at Dallas | ICFECI

Frauds are classified as white Collar Crimes that may be subject to civil and criminal litigation. An individual may knowingly or unknowingly misrepresent or conceal facts resulting in an unfair advantage to him or his organization but in decided loss or harm to the victim.

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