Identity theft is big business, but it also makes finding the perpetrator of a crime that more difficult. Financial and fraud investigators need to look at more than just the raw data they need to get the whole picture and story before jumping the gun. As an example, the following linked article demonstrates how being a little too quick to identify the fraudster lead to the wrong person. Identity Theft: Stutzman on a Bank’s Duty of Care to a Non-Customer:
It just goes to show that what appears to be a smoking gun is’t always the truth. Our Forensic Technology Team understands this and helps you work through these investigations methodically and with due care.