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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What Can a Computer Forensics Expert do for you?

In this tech-savvy world, no one can live without the smartest technology of mobile and computers. These are like two sides of a coin. We cannot exist without computer technology. With the progress of the Internet, you can connect with any corner of the world through cyberspace. The Internet has become the bond of communication because it is convenient, accurate, and hassle-free. The misuse of the internet can results in the fraud, hacking, cyber stalking, financial tampering etc. Are you facing the same problem? You need someone who can follow the digital trail to find the legal evidence you need.

Computer forensics experts are a new addition to the crime control of the world but the fact is that they can help solve crimes and protect corporate security. And they do this in a way never before thought possible. These forensic experts are even called into battle child pornography, organized crime, and sex crimes. Without the expertise of these types of teams, a lot of modern crimes could go unnoticed and unsolved.

Computer forensics teams use scientific methodology to discover legally admissible evidence on computers, hard drives, and other digital media such as mobile phones and digital cameras. During the investigation process, they may include storage hardware, individual computer systems, and larger networks. Computer forensics experts first protect the information on the drive from intentional or accidental harm (usually from the person guilty of the crime), and then assess the information, cracking passwords, encryption, and other security, if necessary. Their main goal is to help the clients.

Finally, the forensics expert assesses the information and prepares it for presentation in either a private setting or a court of law - trusting on whom they're working for. Computer forensics has many applications in tracing hackers, recovering data, gathering evidence etc. Law enforcement agencies use this type of forensics more and more, as more crime is planned and organized or even occur within the digital space.

They can collect different pieces of evidence like files, emails, photographs, and more to be assessed and presented in court. One of the major branches of this type of forensics is to deal with the information held on cell phones - used by most criminal gangs. The watchful scientific work of these computer forensics experts can help police solve crimes, and justice is served. They can securely store and handle all the recovered data. There are many cases where the crimes have been solved by the experts and the victim is punished legally with the forensic evidence. The secret information in the police department, government offices, corporate office, and other fields are kept safe to avoid hackers. The hacking of confidential details is legally punishable. They can prove these types of crime.

At ICFECI, we solve different types of cases related to Criminal Justice Act Services (other than counsel) including investigative, expert or other services necessary for adequate representation, sex crimes, assault, murder, child pornography, violence, assault.

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Cell Phone Forensic Services help you to catch cheater without knowing

Mobile applications have wrapped the entire phenomenon of mobile technologies with added advantages and utilities. As a source of potential evidence, cell phones/tablets are a very important aspect of investigative procedures. Since cell phones carry an imprint of almost every aspect of one's personal and professional life, gaining access to the information is critical to an investigation in order to secure evidence. Cell Phone Forensics is a branch of digital forensics which is used in extracting data/information from mobile phones with the help of forensic techniques and types of equipment. Many cheaters take advantages of technology to help them hide their wrong activity. Through this mobile technology, they hide their activities.

It can be an extremely devastating situation when a person finds out that their spouse or partner of many years has been hiding the involvement they have had with another person. The sad part about it is there are many times that the infidelity that is occurring in a relationship can go on for a number of weeks, months, or even years before the innocent partner finds out about the unfaithful behavior. Cell phone forensics service is a beneficial service that can help a great deal in situations where an individual believes that their partner is engaging in an affair behind their back, and more specifically if they have been sending or receiving SMS text messages and pictures on their cell phone with their secret lover. Being able to recover deleted text messages with this unique service has the ability to help an endless amount of innocent individuals involved in a serious relationship.

How cell phone forensic expert can help you?

When you hire a professional who has the expert knowledge that is required to perform a thorough forensic investigation on your cellular device, they can quickly and easily retrieve deleted text messages and several other pieces of important information. Some of the other important data that they can recover would include deleted pictures, SMS texts, caller ID information, address book, calls that have been made or received, the length of the calls, and the date and the time that the calls were made or received. They will give you a detailed report of cell phone forensic investigation in the form of a disc that you will have to use as evidence. There are many times that couples end up being able to salvage their relationship after the guilty party has been confronted and the differences that they were having are able to be worked out. So, if you have any suspicions that your partner is cheating on you and you would really like to put an end to the problems so that each of you can move forward, you will want to consider the use of a cell phone forensics expert.

There are also other reasons why many people take advantage of the benefits to be had when they have a professional retrieve deleted text message, photos, videos, and other data. Some individuals would like to check up on their teenager’s activities. In an accused partners defense, there are also many times that they can actually prove their innocence when a professional is hired to recover deleted text and photos from their cell phone.

Why ICFECI is the best in cell phone forensic services?

At ICFECI, Our certified cell phone examiner can extract data pertaining to:

•    Call history and call records

•    Contact books and list recovery

•    Extract data even if it is encrypted or contained inside an app

•    Extract contents of chat, email and SMS/MMS/instant messaging

•    Social media activities data extracted

•  Access cell phones and data within even when they are password protected and encrypted.

Contact us for the cell phone forensic services and we will be happy to help you.

Reasons Why A Criminal Investigator Is Crucial For Your Case - ICFECI

Criminal Investigations are our forte. Our focus is on providing top-flight investigative assistance that will result in the best possible representation of defendants, which also includes services under Title 18, United States Code, Section 3006A pertaining to Adequate Representation of Defendants.


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