In the majority of white-collar crime, IT-systems provided at the workplace are the tools of crime. So IT-investigations have to start there.
IT-investigations scrutinise and establish: the perpetrator has sent his/her mails from this PC. The conspirative meeting was arranged using the business-mobile. Confidential company documents were accessed through the firm’s laptop. The minutes of the supervisory board’s meeting were printed out on the workplace-printer. Supported by commercial software, he/she hid documents in other files, re-directed e-mails and encrypted pictures. In order to cover the IP-address the intelligent perpetrator uses anonymous internet-cafes. And shortly before the IT-investigation started he/she deleted allegedly compromising material.
In order to prove that this employee has engaged in illegal activities, your company needs more than standard tools if you are dealing with intelligent perpetrators. In IT-investigations, Validd’s experts are a match for anyone, even professionals.