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'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)

  • Forensic Control's Jonathan Krause has been quoted on tracing suspects via Facebook in The Lancashire Evening Telegraph (9 December 2011)

  • GCHQ chief reports 'disturbing' cyber attacks against the UK, and are viewed as "serious a threat as terrorism" BBC (31 October 2011)

  • An insurance policy to "provide access to expert Digital Forensic Investigators and reimbursement of computer forensic examination costs" has just launched Cyber Protect (30 September 2011)

  • Forensic Control are very pleased to announce our latest associate, James Crabtree. Details on James' background are provided here (5 September 2011)

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