Computer Forensics, Consulting,  and Expert Witness  Robert Mandall


Computer Forensic Evidence Solutions, Inc.

 

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Case Studies

 

A sample of recent cases:

Public Institution Hacked by Motion Picture Pirate:

      A public institution was the victim of a hacker. The subject broke into the network and placed large media files containing pirated major motion pictures on several computers and changed the desktop configurations. This was discovered when the institution was notified by the owner of the pirated motion pictures notified them their network was being used to distribute stolen media and demanded they stop the distribution from their hardware or be sued.  Management decided against calling law enforcement in the initial stages and agreed to work with the owner of the pirated motion pictures to determine the source of the hack. Our company was contacted to work on this case.   Using forensic analysis of the files, we were able to identify the hacker.  The client gave this information to the victim (the owner of the motion pictures) and they presented the information to the authorities for investigation and prosecution.

Problem employee identified:
       Offensive jokes were being posted in various locations in the offices of a large corporation.  Management had identified four possible suspects but each denied involvement.  The company's IT department could not find where the documents had been created on any computer in the office. I was called to consult on the matter.  Using forensic analysis I determined that the documents had been created, printed out, but never saved on the desktop computer at one of the workstations utilized by one of the four suspects.  

Attorney facing malpractice claim - Default Judgment set aside:

    It was every attorney's nightmare.  A default judgment had been entered against his client because no answer had been filed with the court.  The attorney knew he had signed the paperwork and his paralegal insisted that the paperwork had been mailed to the court.  However, the paralegal did not receive a stamped copy returned from the clerk and never followed up.  The opposing counsel would not consent to re-opening the case and my client had secured a hearing to attempt to set aside the judgment and re-open the case.   He asked me to perform a forensic analysis of the paralegal's computer to determine when the document had been created and last revised, hoping to verify her testimony.  My analysis revealed that the paralegal had in fact created the document weeks prior to the deadline and the file had not been accessed or altered.  I appeared as an expert witness at the hearing which resulted in a favorable ruling for my client when the Judge set aside the default judgment and re-opened the case.  

Investigation of possible embezzlement:
       An Executive at a company was being accused of stealing or misdirecting company funds for his personal use. The company requested I process the computer in the subjects office to determine if any evidence of the theft was there. No evidence of the theft was found however, significant evidence of other activities (for which he could be terminated) was found.


 
   

 
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