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White Collar Crime Defense Experts

Our cyber security and digital forensics experts are retained by counsel as case consultants and testifying experts in white-collar crime defense matters.

White Collar Crime Investigations

Comprehensive Investigative Solutions


Unveiling the Intricacies of White Collar Crime

Introducing our latest Whitepaper: “Strengthening the Defense: The Role of Digital Forensics in White Collar Crime Cases.” For lawyers specializing in White Collar Crime Defense, this resource is a game-changer. In an era where technology and digital evidence are at the forefront of legal proceedings, understanding how to leverage digital forensics is paramount. Our Whitepaper delves deep into the crucial role that digital forensics plays in defending against white collar crime charges. Learn how to establish alibis, challenge prosecution evidence, and ensure a fair trial by harnessing the power of digital evidence. If you’re committed to providing the best defense for your clients, this Whitepaper is your indispensable guide. Download it now and equip yourself with the knowledge and strategies that can make all the difference in your white-collar crime cases.

    Federal and State defenses for White Collar Crime Allegations

    Experienced Consultants

    Experienced Consultants and Testifying Experts

    Cyber Centaurs has digital forensics and cyber security experts that can assist counsel both as consultants and as testifying experts in white-collar defense matters. Our team has the specialized forensic expertise needed to assist in a variety of complex white-collar criminal cases. Our profound technical ability combined with an understanding of the legal matter makes our team a forceful resource for your and your client’s case. Regardless if the objective is to present your own digital forensic evidence or to better understand the technical aspects and strengths or weaknesses of the prosecution’s evidence, our team will be able to provide you with unbiased facts of the case.


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      Empowering Your Financial Defense

      Bankruptcy Fraud

      Having a consultant examine your client’s digital communications devices such as smartphones and computers, can provide you with a better understanding of how to position yourself for the ongoing case, as well as to be able to foresee what exposure your client may have if such devices are to be turned over during discovery or by requested court order. Regardless, of whether the allegations involve concealment, material misstatements, fraudulent documentation, or incomplete asset declarations, our team of digital forensic experts can swiftly give you a head start with your case evaluation.

      Insider Trading

      As with all White-collar crimes, alleged insider trading is a serious allegation. Our team has various abilities to determine if certain information was available to the public and to preserve that information. Insider trading is generally prosecuted under section 10(b) of the Securities Exchange Act of 1934 (15 U.S.C. § 78j). If a 10b5—1 Plan, is in existence, being able to show via metadata or other means that the plan was in existence for an executive, before any insider information having been obtained is also a crucial aspect in many insider trading defense strategies. Our team can assist with these and other investigations.

      RICO Cases

      Facing criminal charges under the federal RICO Act are serious allegations. Our team of experts can assist you, and your client with examining any digital evidence presented to support the RICO charges, regardless if its alleged Mail fraud, Bank and Mortgage fraud, fraudulent billing, or false insurance claims. Just because digital artifacts have been produced during discovery does not mean that they are authentic and reliable sources of evidence. As a case consultant and or expert witness, we can assist you in understanding any strengths and weaknesses of potential evidence against your client.

      Securities Fraud

      In modern times, heedless of the type of securities fraud that is being alleged. Electronically stored information (ESI) is almost always a crucial key component for both the prosecution and the defense. Regardless of whether it’s a High Yield Investment Fraud, Foreign currency fraud, Pyramid scheme, a Hedge Fund related fraud, or concerns regarding an Initial public offering (IPO). Typically, communications over text messages, emails, and social media platforms are common as the evidentiary source and must be properly evaluated for their authenticity.

      Money Laundering

      When it comes to alleged money laundering, digital communications and activities on a smartphone and computer can be crucial when examining if there was a lack of knowledge. Likewise examining the sources of funds and any digital communications related to these funds can be a key aspect of any defense strategy.

      Corporate Fraud

      Corporate fraud allegations are often complex and involve several federal statutes. Our team can assist you and your client in the capacities of consultants or testifying experts for computer and smartphone activity. This can be of tremendous value in embezzlement, concealment, overvaluing of assets, and misrepresentation of business value allegations.

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      Frequently asked questions

      What is White Collar Crime?

      White collar crime refers to non-violent, financially motivated offenses typically committed by individuals, businesses, or government professionals in positions of trust and authority. These crimes often involve deception, fraud, and financial manipulation, and they may include offenses such as embezzlement, insider trading, and corporate fraud.

      How Can Digital Forensics be Applied in White Collar Crime Defenses?

      Digital forensics is a crucial tool in defending against white collar crime allegations. It involves the examination of electronic devices, financial records, and digital communication to uncover evidence that can support a defense strategy. Digital forensics may reveal discrepancies in financial transactions, provide alibis, or challenge the authenticity of electronic evidence presented by the prosecution.

      What Types of Cases Benefit from White Collar Crime Defenses Using Digital Forensics?

      Digital forensics is particularly valuable in white collar crime cases involving complex financial transactions, corporate investigations, and cases where electronic evidence plays a significant role. It can be used to analyze electronic documents, emails, financial databases, and other digital records critical to establishing a robust defense.

      How Can Digital Forensics Experts Assist in White Collar Crime Defenses?

      Digital forensics experts can assist in white collar crime defenses by conducting a thorough examination of electronic evidence, identifying inconsistencies, and providing expert testimony in court. They may also assist in challenging the validity of evidence obtained through digital means, ensuring that the defense is well-informed and equipped to address the prosecution’s case.

      Is Digital Forensic Evidence Admissible in White Collar Crime Cases?

      In many jurisdictions, properly conducted digital forensic evidence is admissible in court. Digital forensics experts adhere to strict methodologies and standards to ensure the reliability and authenticity of the evidence. They can also assist defense attorneys in presenting the evidence in a compelling manner, helping to build a strong defense against white collar crime allegations.