Author: lcgdiscovery

Boost Your Return on Investment With Financial Fraud Investigations

Protecting your company against financial losses is the key element of maintaining a positive bottom line. Financial fraud investigations and security measures can help you to identify issues and to correct them quickly. This can save your company time and money when dealing with fraud originating from inside or outside your organization. Working with a team of experts in the cyber forensics field can provide you with added financial stability and increased profitability in the competitive marketplace. Here are some critical considerations when dealing with financial fraud and malfeasance in the modern marketplace.

Maintaining Regulatory Compliance

Staying on the right side of financial regulations regarding retention and storage of records is critical when investigating financial fraud. Working with an established cyber forensic investigations company can ensure that all elements of the process are handled appropriately and in compliance with the letter of the law. This can help you avoid regulatory issues now and in the future.

Establishing Proactive Protection

Implementing a plan to protect financial information and other sensitive data against unauthorized access and misuse can be a solid step toward increasing your company’s financial stability. If you are currently conducting an investigation of financial fraud or potential misuse of sensitive materials, it may be the perfect time to put added safeguards in place to protect your company against these serious risks:

  • Damage to your corporate reputation that could cost you clients and affect your financial position
  • Direct and indirect financial losses resulting from theft and fraud
  • Misuse of proprietary processes and information that could affect your company’s prospects and could eliminate your competitive edge in the modern marketplace
  • Regulatory actions that could result from failure to protect confidential client data in an appropriate and effective manner

Working with an objective outside firm to perform your risk assessments and to investigate allegations of fraud, theft of intellectual property or misuse of financial information can provide you with expert guidance on all aspects of your cyber security plan. By choosing a company with a solid reputation for success, you can ensure the best outcomes for financial fraud investigations and cyber security implementations. This can boost your return on investment while protecting your ability to serve your customers and clients effectively.

The team at LCG Discovery Experts can provide you with proven expertise and the support you need to manage e-discovery, litigation support, cyber security and financial fraud investigations effectively. Our digital forensic experts can perform risk assessments for your organization to ensure that you are protected against the most common cyber threats in the modern business world. Call us today at 855-524-9778 to schedule a free case consultation. We look forward to providing you with the most effective cyber security investigation services for all your business needs.

Managing Costs of Computer Forensic Investigations, Part 1

Managing Costs of Computer Forensic Investigations

By Andrew Frisbie, Vice President, LCG Discovery Experts. Updated July 11, 2018

Full Service Investigations - LCG Discovery Experts

Most business activity interfaces with computers, cell phones or tablets today. Therefore, when an issue arises that requires a digital forensic investigation, business leaders and counsel must pay attention to electronic evidence that resides on these devices. I am not talking just about “files,” such as spreadsheets and other documents. Rather, there is often a plethora of trace evidence related to the use of these devices and the interaction of files contained on them. This trace evidence can help prove or dispel your theories by providing initial insight into who, what, when and how certain events occurred. So, how do you get to this information without breaking the bank?

The answer is found in a phased approach to computer forensic investigations. Instead of trying to understand the complete universe of data out of the gate, speak with an experienced forensic expert about the most important question you want to answer first. For example, if your primary question is, “Did this former employee take our company information or trade secrets?” then the initial focus should be on determining what modes of transfer were used – the most common being USB devices, cloud storage or webmail. The forensic expert should be able to image the computer and extract the information that reveals data transfer activity for a fixed fee. With this information in hand, you will be well equipped to make strategic and legal decisions and will have done so at a reasonable cost. In future articles, we’ll cover more tips about managing costs as a forensic investigation progresses.

Learn more about Computer Forensic Investigations: LCG Discovery Experts

Preventing Intellectual Property Theft

Corporate Cyber InvestigationsProtecting your corporate data and digital assets against theft and misappropriation is essential in the modern business world. Data breaches and intellectual property theft can damage your company’s reputation and can cost you time and money. Preventing these incidents can provide you with greater peace of mind and can ensure the best outcomes for your business operations. Here are some professional tips for protecting your company against data breaches and other digital malfeasance.

Make Data Security a Priority for Your Company

Preventing IP theft requires constant vigilance and careful effort on your part. Working with a company that specializes in cyber security measures and investigations can help you identify the most critical data and proprietary information. You can then institute restricted access to these resources to reduce the risk of Houston insider data theft and other threats from inside and outside your organization.

Create Tiers of Security

Making sure that access to sensitive information is restricted only to those with a compelling business need to know can help your company limit its exposure to IP theft issues. Limiting access to your corporate intellectual property can also provide added layers of protection against those outside your organization. By establishing concentric circles of security around your valuable information, you can create the highest level of protection for proprietary data.

Educate Your Employees

Your trusted staff members constitute your first line of defense against data breaches and the theft of intellectual property. By ensuring that they have the advanced training needed to spot problem emails and other attempts to gain access to your corporate data, you can provide your employees with the skills they need to support your security efforts.

Institute an Exit Strategy

Disgruntled employees can present serious risks to your intellectual property and corporate data. By establishing a procedure for exiting employees to protect your proprietary information, your company can reduce the risk of loss and misuse of your data and intellectual property by those leaving your organization by choice or because of involuntary termination.

Call in the Professionals

Working with a company that specializes in cyber security and preventing intellectual property theft can be a good first step toward creating a secure perimeter that shields your data from unauthorized intrusion. This can help your company stay secure even in today’s risk-filled online environment.

At LCG Discovery Experts, we offer comprehensive cyber security investigations and services designed to ensure the safety of your intellectual property now and in the future. We work with you at every step of the process to ensure that you receive the most effective solutions for your online security needs. Call us today at 855-524-9778 to schedule a consultation with our experts. We look forward to the opportunity to serve you.

What Is Cyber Security Investigations Litigation Support?

Litigation support is essential to the success of cyber security investigations. Understanding these activities can help your company to make the most practical choices when dealing with threats to your corporate data or your everyday operations. Here are some of the most important facts about cyber litigation support and its role in the modern digital forensics industry.

What Is Cyber Litigation Support?

As its name suggests, litigation support is intended to provide evidence and testimony in court cases. Digital forensic experts can collect actionable information and compile it to make the most positive impact in court. Litigation support includes the following activities:

  • Determining the most effective ways to pinpoint the likely culprits
  • Creating and implementing internet protocol (IP) traps to determine the source of issues
  • Generating technical subpoenas that cover all necessary activities and information
  • Locking down online material and making sure it can be used as evidence in and out of court
  • Determining the real cost of intellectual property theft and data breaches
  • Producing screenshots and other evidence to support the case
  • Providing expert witness services and depositions to ensure that your side of the story is heard and understood
  • Compiling all information into an easily understandable and coherent narrative that demonstrates culpability

Working with a company that specializes in litigation support and cyber security investigations can provide real benefits for you and your company when dealing with these serious issues.

Advantages of Litigation Support Services

Companies that specialize in cyber investigations and litigation support can offer significant advantages for your business, including the following:

  • Trained and experienced cyber investigators can provide improved organization for data and evidence. This can result in faster retrieval of necessary data and documentation and can ensure that the information you need is available to you throughout your legal proceedings.
  • The increased speed of investigations and evidence collection made possible by working with professionals can help you get things underway more quickly and can allow your company to enjoy a faster resolution for its legal actions.
  • Companies that specialize in finding the sources of data breaches and intellectual property theft can spot telltale signs of malfeasance and can act on your behalf to stop criminal activities and protect your data against future incidents.

By enlisting the help of qualified litigation support professionals, you can enjoy the greatest degree of success when dealing with cyber issues in the courtroom setting.

At LCG Discovery Experts, we work with you throughout the cyber security investigations process to ensure that you receive the right services for your needs. From corporate and financial investigations to litigation support, we are committed to providing you with the most advanced and effective solutions for your needs. Give us a call today at 855-524-9778 to schedule a free initial case consultation. We look forward to the opportunity to serve you.

Small Businesses Get Hacked at an Alarming Rate

Preventing intellectual property theft and other cyber intrusions can help your small business stay competitive within your industry. Smaller businesses may be even more at risk of data breaches and ransomware than their larger counterparts. Verizon’s 2018 Data Breach Investigations Report indicates that 61 percent of reported breaches targeted small businesses, a significant jump from the 53 percent reported in the 2017 report.

A Staggering Cost

UPS Capital reports that the cost of cyber intrusions, data breaches and cyber attacks on small businesses range between $84,000 and $148,000. For most small businesses, these financial losses can be enough to sink the business permanently. The same report indicated that approximately 60 percent of companies go out of business within six months of a major data breach or cyber attack. Taking steps to protect your company against these serious issues can prevent devastating damage to your finances and your public reputation.

Small Businesses Specifically Targeted by Hackers

Additional statistics compiled by UPS Capital indicate that about 90 percent of all small businesses lack any cyber security plan for their corporate data, making them easy targets for hackers. In some cases, confidential financial information, payment data and proprietary software may be left without any real protection against cyber attacks. While cyber security investigations may be able to track down wrongdoers after the damage has been done, implementing measures to prevent intellectual property theft can protect your company against serious damage to its reputation and to its financial bottom line.

Protecting Your Digital Assets

Working with a professional cyber forensic investigations company can provide your company with expert support after a data breach. These dedicated technicians can also identify areas of concern in your current cyber security arrangements, allowing you to move proactively to protect your digital assets and confidential data. Some of the most effective strategies for improving your cyber security include the following:

  • Training your staff members to protect passwords and to avoid becoming victims of phishing attempts
  • Enabling advanced two-factor authentication for access to sensitive data
  • Backing up all information to a remote server daily to avoid data loss
  • Investing in a security audit to find vulnerabilities before they result in data breaches
  • Boosting physical security for your brick-and-mortar facilities

LCG Discovery Experts can provide you with the expert help and guidance needed to seal holes in your security and protect your data against theft and misuse. We work with you at every stage of the process to ensure that your company receives the most accurate and appropriate guidance for your cyber security needs. Call us today at 855-524-9778 to schedule a consultation with us. We look forward to the opportunity to serve you.

The E-Discovery Legal Process

E-discovery is an essential element in many investigations and legal proceedings. Understanding the e-discovery legal process can help you achieve the best results when dealing with lawsuits, courtroom proceedings and other activities on behalf of businesses and clients. Working with experienced digital forensic experts can provide you with the most effective e-discovery solutions for your legal firm or other corporate enterprise. Here are some basic facts about e-discovery in the modern business world.

What Is E-Discovery?

Just as traditional investigators compile physical evidence and clues in legal and criminal cases, cyber investigators are responsible for collecting electronic documents and data on behalf of their clients. The electronically stored information collected during these cyber forensic investigations may include website content, social media postings, voicemails, emails, video files and databases. Investigators typically look at time stamps, metadata and the properties of the files to determine author information and to protect the integrity of digitally collected evidence for use in and out of the courtroom setting.

How Does E-Discovery Work?

In general, e-discovery proceedings are initiated by a law firm, court official or private company. A general scope of discovery is established and search parameters are put in place to ensure that only the essential data is collected, stored and reviewed. Cyber security investigations personnel are given a list of relevant documents to identify and to secure on behalf of their clients. This data is then analyzed to determine its importance and to establish it as reliable and accurate for use in a court of law.

Why Is E-Discovery Necessary?

As more information is stored online, the need for professional digital forensic experts has increased exponentially for companies of all sizes. Electronic discovery can provide forensic evidence about criminal activities and can sift through large amounts of data to determine the most relevant information. This information can then be used to support litigators in pursuing lawsuits and legal actions and can provide actionable intelligence for companies interested in determining the source of issues with intellectual property and other unlawful appropriation of company data.

At LCG Discovery Experts, we offer full-service investigation services that encompass e-discovery and litigation support for corporate and legal clients. We work with your company or law firm throughout the process to ensure a clear chain of evidence that can be used in a court of law, allowing you to enjoy greater confidence when working with us. To learn more about our lineup of services, call us today at 855-524-9778. The team at LCG Discovery Experts is ready to take on your case and to find the evidence you need.

How Common Is Insider Data Theft?

Protecting your company against insider data theft is essential to maintain your corporate reputation and to continue your ongoing business operations. Understanding the risks associated with insider data misappropriation and working with a cyber security investigation company can help you manage your proprietary and confidential information more effectively in the modern marketplace.

What Is Insider Data Theft?

Data breaches occur when those outside a company or organization penetrate the cyber security of that business to steal information or cause damage to data. Insider data theft, however, is committed by current or former employees of the company and may involve malicious intent or simple misunderstanding about what data can and cannot be shared with outside parties.

A Growing Problem

On October 25, 2017, the Identity Theft Resource Center released figures regarding data breaches in the U.S. covering January to October 2017, indicating that more than 171 million records had been exposed in 1,120 data breaches. Many of these incidents are attributable to the deliberate or accidental actions of current and former employees of the companies affected by these data breaches.

How Common Is Insider Data Theft?

According to a 2017 survey by Crowd Research Partners, insider data theft represents a serious threat for most organizations. More than half of all responding companies indicated that they had experienced insider data theft or cyber attacks by current or former employees over the last year. About 90 percent of those responding said they felt vulnerable to insider attacks. Taking steps to protect your company against insider threats can help you prevent damage to your corporate reputation and data breaches that could affect your financial bottom line.

Risk Factors for Modern Businesses

Some of the most common risk factors reported by those participating in the survey included the following:

  • Increased complexity of information and security measures
  • The growing popularity of mobile devices and their use in accessing sensitive information
  • Too many employees with easy access to confidential data and proprietary information

Taking steps to control access to sensitive information and instituting policies regarding the use of smartphones and tablets in the work environment can help you curb the risk of Houston intellectual property theft within your company. Working with a company that specializes in cyber security can ensure that you are protected against these serious threats to your confidential and proprietary information.

At LCG Discovery Experts, we are committed to providing you with the best protection against insider data theft and other threats to your company’s proprietary information. We are a leading cyber security investigation company with a proven reputation for helping local and global businesses protect their data and confidential information more effectively. Our team of knowledgeable and experienced technicians can provide the right solutions for you. Call us today at 855-524-9778 to schedule a free case consultation. We look forward to the opportunity to work with you.

LCG’s Perspective

Houston Chronicle Asks LCG’s Perspective on the Astros Hacking Case

Ken Tisdel, LCG’s co-founder was interviewed recently by Evan Drellic of the Houston Chronicle for his perspective on the Astros hacking case. The case has garnered widespread attention, but for Ken, the case is similar to matters that his team works on daily in the corporate world.

“I can’t tell you how many cases we’ve gotten where a company will call and panic is awry and everybody’s running down the hallway saying, ‘We’re being hacked,’ ” said Tisdel, who works with a lot of energy and shipping companies and who offers a service that he said can help predict and prevent intellectual property from being taken before it happens. “The majority of the time it’s not hacking.

“Usually the first thing we ask is, ‘Who’d you let go recently?’ … We go from the investigative side and ask a lot of social questions. Because the majority of the time it’s social engineering that made the event happen and not hacking.”

LCG has developed a proprietary and highly reliable process to quickly identify insider data theft (click here to learn more). LCG has unmatched experience investigating, presenting and testifying to matters related to trade secret misappropriation, intellectual property theft and other employment related issues. For more information call (832) 251-6600 and ask to speak with an expert.

To see the full Houston Chronicle article, “Guilty plea just the beginning in Astros hacking case,” go here.

Intelligent Protection Framework

LCG Discovery – Intelligent Protection Framework


Surveys* show that up to 70% of business value is based on intellectual property. Other surveys point out that up to 50% of departing employees admit to stealing their employer’s intellectual property. And that the average time it takes to detect and recover stolen intellectual property is around 185 days.

Loss of intellectual property is the loss of business value. Intellectual property protection is expensive, time consuming, and fraught with compromise. Isn’t it time that you stopped employee data theft and intellectual property theft in its tracks?

LCG’s Intelligent Protection Framework takes out the cost, complexity and compromise associated with employee data theft and intellectual property protection. The Intelligent Protection Framework brings what you need to protect your company’s valuable assets by giving you the right information, insight and preparation at the right time.

The Intelligent Protection Framework has three primary components—each designed to address strategic and practical challenges associated with employee data theft—Intelligent Discovery, TENiOTM, and the Intelligent Protection Services.

  • Intelligent Discovery brings defensible collection and preservation of digital media with rock solid chain-of-custody and easy co-existence with third party vendors or in-house processes.
  • TENiO leads the industry in risk assessment and reporting, designed to alert corporate leadership to insider data theft in as little as 72 hours.
  • Intelligent Protection Services ensures that you have the strategy, detailed investigation, reporting and expert testimony you need.

Protecting intellectual property is protecting the business. It’s that simple.

In the time you’ve read this, chances are an employee has thought about or actually taken some of your business’ intellectual property and value. The Intelligent Protection Framework, only from LCG Discovery Experts, puts you ahead of this problem right now. Contact LCG Discovery Experts to learn how to preserve business value by eliminating cost, complexity and compromise when it comes to employee data theft and IP protection.

To talk to an LCG Discovery representative, Contact LCG Discovery Experts… or tap here to call.

energy security council

LCG Experts Presenting on Insider Data Theft at ESC Annual Conference in May

ANNOUNCEMENT: The Energy Security Council recently announced that, “All indicators are pointing to a tremendous Annual Conference which will be here before you know it in a bit over 30 days … One such topic we know will captivate everyone’s attention is a most interesting talk on Insider Data Theft: Detection and Prevention of Insider Data Theft When Employees Leave. This talk is being given by Andrew Frisbie and Kris Carlson [May 12, 2015], both Directors of Investigations with LCG Discovery Experts.  As we hear this data theft talk we will all learn that it’s people, not the computers, who are the problem and there are risk indicators which if watched, can predict insider data theft.  Both Andrew and Kris have distinguished law enforcement backgrounds and have substantial expertise in forensic and high-tech investigations.  They will walk us through the importance of early intervention and risk assessment and lay out for us some proven and practical offensive and defensive strategies for protecting your company data.  They will also discuss cost control and how to keep the cost of protecting your company data under control.”

For more information call LCG at 832-251-6600 or the Energy Security Council at 281-587-2700.

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