Digital Footprints – the Key to Successful Fraud Investigations

Forensic & Litigation Consulting | Technology | The Lawyer (Reprint)

February 12, 2019

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In this new article, FTI Consulting’s forensic investigations expert Muthmainur Rahman explains how the vast and growing amount of data held by organisations can play a crucial role in helping to investigate and solve fraud.

The key to a successful investigation, however, is for the data to be coordinated and collated, since the fraudster’s digital footprint, covering their emails, phone calls, texts, social media posts, payments and even their physical whereabouts, will be spread around a wide range of databases and servers within the organisation.

Posted with permission from The Lawyer. © Copyright 2019.

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