Most of what one reads about the use of forensic tracing of fraud is about the technology. This is neither surprising nor wrong in a world where crime investigators are constantly trying to catch up with technologically-skilled criminals.
There is more to it, however, than merely applying the latest technological tools to electronic evidence. What investigators are aiming for is a story to which the technology evidence is the underpinning.
The building of this narrative is the subject of a webinar produced by ACEDS and sponsored by Ricoh called To catch a thief: using forensics to track the money.
The speakers are David Greetham of Ricoh USA, Inc and Mary Mack of ACEDS. Together they will give an explanation as to how forensic techniques were used to uncover the facts and identity of both the perpetrators and the money.
The webinar takes place on Tuesday 8 October at 1.00pm ET. There is more information and a link to the registration form here.
eDisclosure Information Project 