NotaryCam’s Post

🚨 Got a case involving crucial evidence on a computer or mobile device? Whether it's an ex-employee, trade secrets, or suspicious activity, tracking down that digital trail is key! 🕵️♂️💻 t Even when someone tries to cover their tracks by deleting or overwriting files, data's often left behind that can be super valuable. But what happens when the trail goes cold? ❄️ In my 20 yrs in the field, we've seen the sneaky tactics people use to hide or destroy electronically stored information (ESI) and as forensic experts, we can help uncover the truth. We also explore how courts handle these situations and when forensic imaging is warranted. 📂🔍 From creating a "ghost image" of a hard drive to detecting file shredding software, forensic imaging can reveal a lot about what happened on a device. But remember, it's not always straightforward—courts need more than just suspicion to compel a forensic image. ⚖️ Stay ahead of the game: 1. Investigate all potential devices and locations for relevant data. 2. Create a timeline and list of individuals with access. 3. Issue directives to avoid hard drive cleaning apps. 4. Review local rules and case law. 5. Request independent forensic reviews early on. Check out the full article for more insights and tips! 📖✨ #DigitalForensics #ESI #LegalTech #ForensicImaging #DataRecovery #LegalInsights

If it’s digital, isn’t it easier to forge or tamper with? Some people think digital stamps aren’t secure. In industries like healthcare, finance, and law, protecting sensitive information is a must. Digital stamps add an extra layer of protection, ensuring your documents stay safe from tampering and fraud. When you stamp a contract, it shows the document is legitimate and hasn’t been altered. Plus, it helps you stay compliant with industry regulations. Want to secure your business documents? Try our Online Stamp Maker and create custom, secure digital stamps in minutes. Follow StampJam® #digitalstamps #documentsecurity #onlinestampmaker #businesssolutions

Finding the right balance between regulatory compliance, efficient and cost-effective client onboarding processes, and the optimum customer experience is a top priority for AML/CTF reporting entities worldwide. However, the KYB and UBO resolution processes still require significant volumes of physical documents, leading to costly and time-consuming analysis by specialized staff. Simple KYC has solved this challenge with its proprietary document reader solution that uses AI to machine-read key documents, even poor quality and unstructured ones, and extract the required information to automatically build a corporate hierarchy tree, resolve beneficial ownership, and produce a detailed KYB/KYC report. Interested in enhancing your CX, improving compliance and risk controls, and reducing overall operational expenses? Watch our short video, and contact us to see how Simple KYC can solve for your business! Simple KYC #Trusts #trustee #AI #UBO #Automation #KYB #KYC #timesavings #efficiency #banking #Streamline Manuel Rojas Richard Melville Jordan Gates https://lnkd.in/gPrNjsUp

What is your budget against fraud? If you'd rather save 💲a half-million, learn how #AI is helping financial institutions fight fraud and ensure regulatory compliance. Start by downloading this eBook from our partner, NVIDIA

What is your budget against fraud? If you'd rather save 💲a half-million, learn how #AI is helping financial institutions fight fraud and ensure regulatory compliance. Start by downloading this eBook from our partner, NVIDIA

What is your budget against fraud? If you'd rather save 💲a half-million, learn how #AI is helping financial institutions fight fraud and ensure regulatory compliance. Start by downloading this eBook from our partner, NVIDIA

What is your budget against fraud? If you'd rather save 💲a half-million, learn how #AI is helping financial institutions fight fraud and ensure regulatory compliance. Start by downloading this eBook from our partner, NVIDIA

What is your budget against fraud? If you'd rather save 💲a half-million, learn how #AI is helping financial institutions fight fraud and ensure regulatory compliance. Start by downloading this eBook from our partner, NVIDIA

What is your budget against fraud? If you'd rather save 💲a half-million, learn how #AI is helping financial institutions fight fraud and ensure regulatory compliance. Start by downloading this eBook from our partner, NVIDIA

What is your budget against fraud? If you'd rather save 💲a half-million, learn how #AI is helping financial institutions fight fraud and ensure regulatory compliance. Start by downloading this eBook from our partner, NVIDIA