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Module LXV - Computer Forensics Consulting Companies

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Module Objective

• Burgess Forensics• Center for Computer Forensics (CCF)• Navigant Consulting• ACR Data Recovery• Computer Forensic Services• Cyber Evidence• Data Recon• ADR (American Data Recovery) Computer Forensics• Berryhill Computer Forensics, Inc.• CIA Solutions• Federal Bureau of Investigation (FBI)• Interpol• National Center for Missing and Exploited Children (NCMEC)• Logicube• LJ Forensics• Intelligent Computer Solutions (ICS)• Cy4or

This module will familiarize you with:



Module Objective (cont’d)

• Forensicon• Global Digital Forensics• Integrity Security & Investigation Services, Inc. (ISIS, INC)• Trial Solutions• Digital Detective• Florida Department of Law Enforcement• Northern California Computer Crimes Task Force (NC3TF)• Child Exploitation and Online Protection Centre (CEOP)• eFrauda• International Association of Computer Investigative Specialists (IACIS)• 7Safe• Adroit Infotech Consultancy Service• Digital Medix• Hill Schwartz Spilker Keller LLC (HSSK)• IRIS Data Services• Computer Forensic Labs, Inc.

This module will familiarize you with:



Module Flow

Burgess Forensics

Center for Computer Forensics

Navigant Consulting

ACR Data Recovery

Computer Forensic Services

Cyber Evidence

Data Recon

American Data RecoveryComputer Forensics

Berryhill Computer Forensics, Inc.

CIA Solutions

Federal Bureau of Investigation

Interpol

National Center for Missing and Exploited Children

Logicube

Cont’d



Module Flow (cont’d)

Cont’d

LJ Forensics

Intelligent Computer Solutions (ICS)

Cy4or

Forensicon

Global Digital Forensics

Integrity Security & Investigation Services, Inc.

Trial Solutions

Digital Detective

Florida Department of Law Enforcement

Northern California Computer Crimes Task Force

Child Exploitation and Online Protection Centre

eFrauda

International Association of Computer Investigative Specialists

Cont’d



Module Flow (cont’d)

Cont’d

7Safe

Adroit InfotechConsultancy Service

Digital Medix

Hill Schwartz Spilker Keller LLC (HSSK)

IRIS Data Services

Computer Forensic Labs, Inc.



Burgess Forensics

• Recovering files from damaged operating systems or hardware• Making forensic images or copies of originals, either at our offices or on

site• Preserving the original disk drive or other digital media in its pristine

condition• Recovering data from systems on which there's been an attempt to:

Sabotage, hide, delete, overwrite or steal information• Revealing damage performed on the injured party's computer and files• Giving expert testimony in deposition and trial• Producing declarations, affidavits and other reports

Services it offer:

Burgess Forensics provides Computer Forensics, Electronic Discovery Services, as well as Expert Witness Testimony



Burgess Forensics: Screenshot



Center for Computer Forensics (CCF)

• Computer Forensic Services• Windows forensics• Macintosh (MAC) forensics• Cell phone forensics• Unix Forensics

• E-discovery • Scanning and coding services• Data preservation• Tape restoration

It offers:

The Center for Computer Forensics has created an expert services company that specializes in litigation support for electronically stored information



Center for Computer Forensics (CCF): Screenshot



Navigant Consulting

• Digital forensics• Corporate fraud investigations• Forensic accounting investigations• Anti-money laundering• Anti-corruption investigations• Business intelligence • White collar crime

Investigation services involves:

Navigant consulting is the organization that provides investigations and discovery services to its clients



Navigant Consulting (cont’d)

• Electronic disclosure• Evidential preservation• Expert witness• Forensic IT investigation• Incident response• Misuse of IT systems investigations• Re-creation of deleted material• Search orders• Theft of intellectual property

investigations

Digital forensics service include:



Navigant Consulting (cont’d)

• Procurement & Inventory Fraud• Identification of Secret Commissions & Kickbacks• Bribery & Corruption Investigations • Asset Tracing & Recovery• Civil and Criminal Fraud• Employee Fraud and Theft• Management Fraud and Theft• Training on Fraud Awareness, Prevention and Related Topics

Corporate fraud investigation service helps the clients address:



Navigant Consulting: Screenshot



ACR Data Recovery

ACR Data Recovery provides software and services for recovering data of the system



Computer Forensic Services

• Electronic Data Discovery (EDD)• Cyber forensic investigative services• Hostile workplace allegations• Theft of trade secrets/intellectual property• Employee Fraud• Incident Response and Forensics• Copyright Infringement

Services it offer:

• California SB 1386• Gramm-Leach-Bliley Act• Sarbanes-Oxley Act

It makes use of laws:

Computer Forensic Services support corporate counsel, outside counsel and audit committees respond to employee complaints, suspicions, etc



Computer Forensic Services: Screenshot



Cyber Evidence Inc.

• Providing clients with a range of digital data incident response, investigative and consulting services

• Providing industry leading training to individuals and organizations involved in digital forensics

• Developing partnerships with institutions of higher learning to help move the digital forensics industry into the academic mainstream

It addresses the needs in three primary ways:

Cyber Evidence Inc. is the provider of computer forensics



Cyber Evidence: Screenshot



Data Recon

Data Recon Computer Forensic Services is provided to attorneys, employers and government agencies

It acts upon employee actions and civil suits in which computer data needs to be examined and turned over during the discovery process



Data Recon: Screenshot



ADR (American Data Recovery) Computer Forensics

• Intellectual Property Theft• Sexual / Racial Harassment• Inappropriate Computer Use• Electronic Discovery / Disclosure• Compliance Issues• Terrorism• Pedophile • Murder • Financial Fraud

It provides litigation support for the cases:

ADR Computer Forensics provides expert data recovery and computer forensics services for businesses and organizations



ADR (American Data Recovery) Computer Forensics: Screenshot



Berryhill Computer Forensics, Inc.

• Electronic evidence recovery• Analysis and expert witness testimony

Berryhill Computer Forensics, Inc. provides:

• Attorneys• Private investigators• Litigation support firms• Law enforcement/government agencies• Corporations and small businesses

It provides services to:



Berryhill Computer Forensics, Inc.: Screenshot



CIA Solutions

• Computer forensics• Computer Fraud Investigations• Computer Hacking Investigations• Computer Security Consulting• Data Recovery• Basel, SOX and APRA computer forensic compliance requirements• Expert witness or courtroom assistance• Staff investigation of inappropriate or misuse of computers• Email, chat room, staff sexual harassment investigations• The creation and implementation of an entire computer forensic

corporate capability including education of staff• Wireless or wired network security and evidentiary collection validation• Computer Forensic and security education and training• Forensic sanitization of old computer equipment

CIA Solutions offer Computer Investigations and Analysis Solutions which includes:



CIA Solutions (cont’d)

• Email investigations• Hacking investigations• Disputed transactions• Theft of intellectual property investigations• Allegations of employee misbehavior or conduct• Show compliance with legal and regulatory rules• Avoid charges of negligence or breach of

contract• Fraud or identity theft investigations • Meet disclosure requirements in civil claims • Support insurance claims after a loss • Expert due diligence investigations• Sexual or harassment of staff investigations via

email or the internet

Computer investigations

involve:



CIA Solutions: Screenshot



Federal Bureau of Investigation (FBI)

• Counter terrorism• Counter intelligence• Cyber crime• Public corruption• Civil rights• Organized crime• White collar crime• Major thefts/violent crime

It investigates:

Federal Bureau of Investigation is an official site for US government

Mission of FBI is to protect people, their communities, and businesses from threats



Federal Bureau of Investigation (FBI): Screenshot



Interpol

Interpol is an international police organization

It aims to facilitate international police co-operation even where diplomatic relations do not exist between particular countries



National Center for Missing and Exploited Children (NCMEC)

NCMEC is a non-profit organization that intake reports and investigates against missing child and child exploitation issues

It offers reporting 24/7 through cyber tipline



Logicube

• FBI, CIA• Secret Service• IRS, INS• NSA, DEA• ATF, Military Intelligence• NATO, Scotland Yard• Private Investigators, other law enforcement agencies• corporate security and IT personnel

Customers of it include:

Logicube offers sophisticated computer forensic hard disk data recovery system



Logicube: Screenshot



LJ Forensics

LJ Forensic services include on-site collection, analysis and final presentation of computer based evidence

It offers data recovery, and expert witness



Intelligent Computer Solutions (ICS)

ICS offers Computer Forensic Data Acquisition

It offers forensic tools for capturing data at high speeds, to

fight the surging computer-based crimes such as identity theft, child pornography, etc



Intelligent Computer Solutions (ICS): Screenshot



Cy4or

• Computer forensic analysis• Mobile phone/ PDA analysis• E-Discovery/ Litigation support• Audio visual forensic analysis• Document analysis• Computer fraud investigations• Search and seize orders/ Incident response• Expert witness service

It offers forensic services such as:

Cy4or is a UK based professional forensic service providing organization



Cy4or: Screenshot



Forensicon

• Litigation consulting• Chain of custody• Preservation of evidence• Analysis of evidence• Expert testimony and reports• Data removal and certification• Forensic vault service

Services it offer:

Forensicon is a Computer forensics specialist organization

It offers forensic services to Intellectual property matters such as trade secrets



Forensicon: Screenshot



Global Digital Forensics

• Computer forensics• Email forensics, incident response, server forensics, mainframe

forensics, corporate services, Back Tape Extraction and Forensics etc.,

• Electronic discovery• E-discovery services, discovery consulting, expert witnesses, e-discovery

laws, etc.

Services it offer:

Global Digital Forensics specializes in the Forensic Analysis of various digital assets and media (Computer Forensics) for corporate clients, law firms and government agencies



Global Digital Forensics: Screenshot



Integrity Security & Investigation Services, Inc. (ISIS)

• Computer forensics• Electronic discovery• Fraud investigations

Services it offer:

Integrity Security & Investigation Services, Inc. (ISIS, INC) is a professional investigation agency serving an international clientele of law firms, insurance companies, law enforcement, US Government, corporations, Department of Defense, and private individuals



Integrity Security & Investigation Services, Inc. (ISIS): Screenshot



Trial Solutions

• Litigation support• Computer forensics• Electronic discovery• Electronic data conversion

Services it offer:

Trial solutions is a computer forensic consulting service



Trial Solutions: Screenshot



Digital Detective

Digital Detective providing Forensic examiners with quality software and resources



Florida Department of Law Enforcement

• http://www.fdle.state.fl.us/Fc3/report.html

User can report a computer crime at:

• Cyberstalking• Internet hoaxes• Identity theft• Spyware• Spam• Child pornography• Fraud• Phishing• Malware

It provides forensic services to:

The Florida Department of Law Enforcement (FDLE) recognizes the need for action against computer crime being committed every day in the state of Florida



Florida Department of Law Enforcement: Screenshot



Northern California Computer Crimes Task Force (NC3TF)

• Computer related crimes which include major thefts, robberies and embezzlements of technology hardware, software, and intellectual property

• Telecommunications fraud• Child pornography• Gray market manufacturing, sales and possession of counterfeit technology

products• Money laundering when accomplished with the use of a computer or

electronic banking transfer• Unlawful access, destruction of, or unauthorized entry into use of private,

corporate or government computers and networks• Identity theft

NC3TF is responsible for the investigation, apprehension of the responsible, and the recovery of stolen property for the following offenses:



Northern California Computer Crimes Task Force (NC3TF): Screenshot



Child Exploitation and Online Protection Centre (CEOP)

The Child Exploitation and Online Protection (CEOP) Centre is part of UK police and is dedicated to protect children from sexual abuse

It intakes reports from the users and process the reports to their best ability with the help of government officials



Child Exploitation and Online Protection Centre (CEOP): Screenshot



eFrauda

eFrauda’s mission is to address fraud committed over the Internet

For victims of Internet fraud, eFrauda provides a convenient and easy-to-use reporting mechanism that alerts authorities of a suspected internet fraud

It offers a method for romanian citizens to communicate their complaints to Romanian government agencies that are interested in investigating and taking action against internet fraud that is reported



eFrauda: Screenshot



International Association of Computer Investigative Specialists (IACIS)

IACIS is an international volunteer non-profit corporation composed of law enforcement professionals dedicated to education in the field of forensic computer science

Members of it represent Federal, state, local and International law enforcement professionals

Regular IACIS members have been trained in the forensic science of seizing and processing computer systems



International Association of Computer Investigative Specialists: Screenshot



7Safe

• Computer forensics• Payment card industry data security standard (PCI DSS)• E-discovery and litigation report• Penetration testing• Information security consulting

It offers services such as:

7Safe provides a whole range of data security services



7Safe: Screenshot



Adroit Infotech Consultancy Service

• Cyber crime consulting and cyber forensics • Corporate Fraud Investigation • Penetration Testing • Intrusion Detection • Firewall Installation • Incident Handling • Virtual Private Networks

The services, it offers:

Adroit is an independent company offering services in IT security and computer crime detection, investigation and prevention



Adroit Infotech Consultancy Service: Screenshot



Digital Medix

• Hard drives• RAID Arrays• Digital camera cards• All removable media such as CD/DVDs, pen drives, etc

It offers data recovery services for:

Digital Medix is a data integrity company



Digital Medix: Screenshot



Hill Schwartz Spilker Keller LLC (HSSK)

• Image and analyze computers of terminated, soon to be terminated or potentially litigious employees

• Search for evidence of:• Intellectual property theft• Fraud or embezzlement• Inappropriate computer use or other

unauthorized activity• Data recovery• Password override

Businesses and law firms use its computer forensics service in a number of sensitive areas such as:

Hill Schwartz Spilker Keller LLC is a business valuation, computer forensics and litigation Consulting organizaton



Hill Schwartz Spilker Keller LLC (HSSK): Screenshot



IRIS Data Services

• Collection Planning• Computer User Profiling• Link Analysis• Data imaging and evidence custody• Advanced forensic analysis• Password decryption techniques• Cellular phone analysis• Advanced e-mail investigation• PDA seizure and data acquisition• Digital investigation reporting• Expert Testimony• Exhibit Production

Computer forensic services, it offer:

IRIS Data Services is a provider of electronic discovery services, including data preservation, collection, processing, and online review



IRIS Data Services: Screenshot



Computer Forensic Labs, Inc.

• Employee or Employer Misconduct• Use of E-Mail, Instant Messaging, & Chat• Computer Hacking & Network Intrusion • Copyright Infringement • Software Piracy • Intellectual Property Theft • Identity Theft • Online Auction Fraud • Credit Card Fraud• Child Pornography & Sexual Exploitation

It conducts computer forensic investigations upon:

Computer forensic labs, Inc. offers electronic data discovery and digital forensics



Computer Forensic Labs, Inc.: Screenshot



Summary

Burgess Forensics provides Computer Forensics, Electronic Discovery Services, as well as Expert Witness Testimony

Navigant consulting is the organization that provides investigations and discovery services to its clients

ADR Computer Forensics provides expert data recovery and computer forensics services for businesses and organizations

CIA Solutions offer Computer Investigations and Analysis Solutions

Federal Bureau of Investigation offers computer forensics

The Child Exploitation and Online Protection (CEOP) Centre is part of UK police and is dedicated to protect children from sexual abuse

eFrauda mission is to address fraud committed over the Internet

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