Civil and Criminal Fraud Investigation

Ethikodeix provides digital security and forensics for general civil and criminal fraud recovery cases where digital information can be key. We can assist with scraping the web of your data and sensitive information, or protecting your social media accounts from discovery. Also, we can provide reconnaissance and digital scrapping of other social media accounts and information.

One of the most important facets of any battle in court can be corroborating data and important evidence that can be used to help in a legal defense or protect against unlawful or illegal or incorrect testimony and legal methods. Ethikodeix can help protect and recover sensitive data, and can also search for important related information to any legal case. Jury trials and bench trials can both be helped drastically with digital reconnaissance and cyber security that can help protect victims of cyber attacks, malware and more.

These services can all be essential to a forensic investigation with any cyber legal defense:

Hard Drive / Raid Drive Data Recovery
Recovery of Deleted Emails / Texts / Facebook Messages
Recovery of Deleted Browser History
Recovery of Deleted Mobile Phone Records
Recovery of Deleted Computer Files
Image / Video Recovery with Watermarking

Ethikodeix in Raleigh, Durham, Cary and Chapel Hill works with Apple software such as OS, iOS, iPads and iPhones, Android and Google software such as Chrome OS and Droid, Microsoft PCs and Windows Phones, and other manufacturers like LG, Samsung, Motorola and others, as well as software like Linux, Windows, Mac OS, Java, WordPress, Microsoft Office, Microsoft Word, Powerpoint, Excel and more.

In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (i.e., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation), a criminal law (i.e., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver’s license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements.