Digital crime investigation

Forgeries

Forgery and counterfeiting can impact an individual or organisation’s income, its brand name and may even have public safety and health implications. Fortunately, the creation and distribution of counterfeit materials is almost always documented in great detail on the forger’s computers and mobile phones. Victims of counterfeiting and regulatory agencies often turn to computer forensic experts to unravel the extent of these incidents and assist in building a legal case.

Case study

Forensic Control assisted in a large-scale operation against the sale of counterfeit medicines over the internet. The medicines were being produced in China, then shipped to Europe for packaging and then imported to the UK where they reached the shelves of a number of pharmacies across London and southeast England. This pharmaceutical counterfeiting was especially dangerous as medicines contained reduced amounts of the stated active ingredients, posing a health risk to patients that relied on them. Our forensic team studied servers, laptops, desktop computers and mobile phones to untangle a complex web of relationships between the suppliers and producers. Emails, instant-messenger chats, spreadsheets and documents provided the examining officers with a wealth of material to back their case.

To find out how Forensic Control can assist you in this area call 020 7193 3324.

Latest industry news

  • Forensic Control are very pleased to announce that Jim Borwick has become our latest computer forensic and mobile phone associate Forensic Control associates (8 May 2012)

  • Ex-BP engineer allegedly destroyed evidence, 'deleting Deepwater oil spill texts' The Register (25 April 2012)

  • 10 tips for securing your mobile phone, by Forensic Control's Jonathan Krause Expansys (10 April 2012)

  • Prosecutions for racist Twitter comments illustrate that what happens online is subject to offline laws. "When a person makes such comments digitally, they effectively hand police much of the evidence needed to build a robust case against them". The Guardian (28 March 2012)

  • First UK High Court claim to be served via Facebook: LegalWeek.com (23 February 2012)

  • Forensic Control's Jonathan Krause is quoted on the BBC News website in relation to the analysis of Skype use BBC News (27 January 2012)

  • Jonathan Krause reviews 'Proof Finder'  an eDiscovery tool from Nuix costing $100 with all proceeds to charity. Proof Finder review (13 January 2012)

  • The case that had it all: The War on Terror, UK forensic provider FTS v West Yorks Hi-Tech Crime Unit, the recovery of data from mobile phones and intellectual property issues. Wragge & Co (4 January 2012)

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