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Expert Witness Services, Case Review & Auditing for

Matters Dealing with Data Technologies

Expert Witness Testimony, Case Review & Auditing for Data Technologies

CodeCenters provides in-depth technical case review, auditing and expert testimony to ensure all questions dealing with data, databases and all aspects of its use and security are identified.

Today, technical cases involving financial crimes are more than preserving and processing data on a stand-alone computer, it's understanding enterprise systems that span jurisdictions, borders and vast warehouses of constantly changing data. Defining how data is used, stored and transmitted is paramount to a strong case, no longer are statement such as “She sent an e-mail” or “The records were stored securely” sufficient to pass as factual when presented to an educated jury.

We provide a wide range of services to law firms and their clients. With the number of white collar crimes and data security issues increasing at a record rate, organizations and individuals are now reaching out to their law firm for guidance on how to proceed and CodeCenters can help.

“There are standardized forensic methods for proving out these types of statements and if one is seized upon by you or your opponent, it can change the outcome of a case.”

Areas of Expertise for Cases Auditing and Review Related to:
  • Cases pertaining to Financial Crimes

  • AML/CFT  case review for technical methods relating to typologies

  • Financial cases dealing with the use of e-mail, the manipulation of data, storage of data or data Security

  • The Passing of Electronic Data Communications, e-mail security and non-repudiation

  • Credit Card and Identity Theft and the use of the information across networks

  • Data repository theft and breach of data warehouse information

  • HIPPA, SOX, PCI and other regulatory computer based data compliance issues

  • Data Security, Data Architecture and Data Flow Analysis

  • Malware and ransomware security issues

  • Issues dealing with the lapse of data security or lack thereof

Expert Witness Services

When you have a case that involves data, databases, computer or Internet related evidence, you need an experienced expert witness that has the background, credentials and training to ensure quality expert testimony. Our lead data experts have the law enforcement, security and data auditing experience to take the stand (literally). Their prior service in federal law enforcement and as principal security auditors gives them the ability to explain computer forensics issues in a clear and concise manner. Simplifying complex technical data based issues for a jury is sometimes difficult, if not almost impossible. As technical and security instructors with years of public speaking and training experience, they can add the needed testimony to your courtroom presentation.

Download the
White Collar Crime
Technical Solutions Brochure

A simple call is all it takes to get started.

We can schedule a call at your convenience to go over our available services and to see if they are the right choice for your case. There is no charge for the initial consultation and if our services are needed, we can work with your team to ensure the project tasks fit within any financial or time constraints the case may have.

Call today to find our more: 954.426.4248
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