Digital Evidence in Fraud Investigations: Case Study

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Presented at TechnoSecurity&DigitalForensics 2019 by

Ed Colangelo

Take your fraud cases beyond bank records, photocopies, and manual searching. In this review of two major fraud cases, learn how to leverage all aspects of digital evidence from mobile, to computers, to cloud based data. This lecture will walk you through each step of the investigation, from the initial contact to how to present the massive amounts of evidence to the prosecutor and in court. You will walk away with the knowledge to work these cases quickly and completely, along with sample court orders to use for the various aspects of your cases.