Forensic Data Services
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| Forensic Data Services 7540 NW 5th Street, Suite 4 Plantation, FL 33317 Copyright © 2009 Forensic Data Services All Rights Reserved |
| We Make Sense Of Your Data |
11. What kind of cases have you worked on?
We have had the opportunity of working on many different cases,
some of which include:
We have had the opportunity of working on many different cases,
some of which include:
- Insurance related matters including viatical companies
- Securities (SEC investigations) - Stock holder suits against
brokers - Stock holder suits against companies - Corporate investigations - Fraud - Employee issues -
Sarbanes/Oxley - Whistle blower - FTC actions - Pricing issues - Employment issues
- Receiverships - Bankruptcy - Labor issues
- Debtor / Creditor actions- Investigation in locating missing
funds - Hacking cases - Incident response, Managing the crime
scene, locating the source - Theft of trade secrets
- Destruction of evidence
- Best evidence / correct evidence cases - Did the client
actually receive everything they requested? - Employee behavior / conduct cases
- Security audit in conjunction with employee/outsider
malfeasance