Axiana - Computer Forensics

CERTIFIED

FRAUD EXAMINERS

COMPUTER FORENSICS

Computer Forensics, Fraud Investigations, e-discovery2

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Cerified Computer Examiner

Tino Kyprianou

No. 725

 

 

 

 

 

- e-Discovery

 

It is a well known fact that 90% of legal evidence resides in computer systems.

 

Electronically stored information is a distinct category in e-discovery. The amendments to Federal Rules of Civil Procedure 16, 26, 33, 34, 45 and revisions to Form 35 introduced a number of important changes concerning the discovery of Electronically Stored Information (ESI). The state of New Jersey adopted the rules in their entirety, effective September 1.

E-Discovery involves the acquisition, reviewing, sorting and reporting on information residing on magnetic media during or before litigation. This process is not the same as converting paper documents to image format.

Evidence of destruction or failure to produce Electronically Stored Information during E-Discovery can lead to costly penalties, sanctions, and loss of the lawsuit as a whole.

Data that may be considered as critical evidence in a case can be stored in Hard Drives, Cell Phones, Digital Cameras, PDA’s, CD's, DVDs, Flash Cards, or Tapes and can include:
 

 
  • e-mails
  • plain text and documents
  • graphical images
  • calendar files
  • databases
  • spreadsheets
  • Attempts to internally or externally intrude in to a network
  • Pirated software
  • Financial Information & Transactions
  • digital faxes
  • audio files
  • animation
  • websites
  • computer applications
  • viruses and spyware
  • cache files
  • Internet cookies and sites visited
  • Password protected data
  • Data that was deleted or otherwise hidden by the user
  • Swap files or temporary files created by applications without the knowledge of the user
  • Data or other information that will show Culpability, intent or other activities of the user
   

 

Axiana LLC - partners with Kroll Ontrack to provide electronic discovery, paper discovery, and computer forensic solutions for complex litigation and regulatory matters. With nearly 20 years of experience, Kroll Ontrack is the leading provider of services and software to help law firms, financial institutions, corporations, and government agencies restore, produce, manage, and review information for legal matters.

 

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Axiana LLC - 11 Colonial Rd., Morristown, NJ 07960,USA