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These days, we all use PCs in our work. It is not surprising then that the “smoking gun” can often be found in e-mail records, and hard drives. Operational Risk Management Consulting can secure forensically sound mirror images of those hard drivers or servers in non-business hours and provide content analysis to find the evidence.
CF Case Study 1: Reinsurance Certificate Fraud
In a reinsurance certificate fraud, a local employee admitted to issuing the fraudulent
certificate under the instigation of an outside individual who supplied the template
on a floppy disk, but no paperwork remained. A Computer Forensic analysis revealed,
on a printer spooler file, the text of the reinsurance certificate and provided
material evidence sufficient to corroborate a voluntary confession.
