Digital Forensics & Fraud Investigation

Evidence-grade analysis for lawful investigations and fraud cases

Overview

Infitech provides evidence-grade digital forensics and fraud investigation services to support lawful investigations, regulatory inquiries, and internal reviews. Our forensic capabilities span endpoints, mobile devices, cloud environments, IoT systems, and vehicle technologies with strict chain-of-custody procedures and validated methodologies.

Digital Forensics Services

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Endpoint Forensics

Comprehensive analysis of computers, laptops, and workstations for evidence collection and incident investigation.

  • Disk Imaging: Forensic copies of storage devices
  • File Recovery: Deleted and encrypted file retrieval
  • Timeline Analysis: User activity reconstruction
  • Registry Analysis: System configuration examination
  • Memory Forensics: RAM analysis for active threats
  • Artifact Collection: Browser history, emails, documents
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Mobile Device Forensics

Extraction and analysis of smartphones and tablets for iOS, Android, and other mobile platforms.

  • Physical Extraction: Complete device imaging
  • Logical Extraction: App data and user files
  • Cloud Sync Data: iCloud, Google Drive analysis
  • App Analysis: WhatsApp, Signal, Telegram
  • Location Data: GPS and cell tower tracking
  • Deleted Messages: SMS, chat recovery
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Cloud & Network Forensics

Investigation of cloud services, email systems, and network traffic for digital evidence.

  • Cloud Platform Analysis: AWS, Azure, Google Cloud
  • Email Forensics: O365, Gmail, Exchange
  • Network Traffic Analysis: Packet capture and inspection
  • Log Analysis: Server and application logs
  • SaaS Investigation: Salesforce, Slack, Teams
  • API Forensics: Third-party integrations
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IoT & Vehicle Forensics

Specialized forensics for connected devices, industrial systems, and automotive technologies.

  • Vehicle ECU Analysis: Event data recorder extraction
  • Telematics Data: GPS tracking and driving behavior
  • Smart Home Devices: Alexa, Google Home, cameras
  • Wearable Devices: Fitness trackers, smartwatches
  • Industrial IoT: SCADA and control systems
  • Embedded Systems: Firmware analysis

Fraud Investigation

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Financial Fraud

Investigation of embezzlement, accounting fraud, payment fraud, and financial statement manipulation using transaction analysis and forensic accounting techniques.

Transaction Analysis Bank Records Pattern Detection Asset Tracing
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Intellectual Property Theft

Detection and documentation of stolen trade secrets, proprietary information, and confidential data through endpoint and email forensics.

Data Exfiltration Email Tracking USB Activity File Access Logs
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Employee Misconduct

Internal investigations of policy violations, harassment, data breaches, and unauthorized activities with evidence suitable for HR and legal proceedings.

Activity Monitoring Communication Review Policy Compliance HR Support
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Cyber Crime Investigation

Support for law enforcement and legal teams in hacking incidents, ransomware attacks, identity theft, and online fraud cases.

Incident Response Malware Analysis Attribution Expert Testimony

Chain of Custody & Standards

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Evidence Integrity

Strict chain-of-custody procedures from collection to courtroom, with cryptographic hashing and documentation at every step.

Validated Tools

Use of forensically sound tools like EnCase, FTK, Cellebrite, and X-Ways validated for legal proceedings.

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Detailed Reporting

Comprehensive reports with findings, methodology, evidence lists, and technical appendices for legal review.

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Court-Ready

Expert witness testimony and courtroom support from certified forensic examiners with litigation experience.

Certifications & Compliance

🏅 CFCE

Certified Forensic Computer Examiner

🏅 EnCE

EnCase Certified Examiner

🏅 GCFE

GIAC Certified Forensic Examiner

🏅 CCFP

Certified Cyber Forensics Professional

🏅 CCE

Certified Computer Examiner

🏅 CHFI

Computer Hacking Forensic Investigator

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1200 x 600 px recommended
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1200 x 600 px recommended
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Need Forensic Investigation Support?

Evidence-grade analysis for legal, regulatory, and internal matters

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