Unmasking Fraud: Leveraging Document Metadata and Cellular Evidence – Part I

In the modern era, SIU claims primarily revolve around digital transactions in which documents and photographs are offered as proof of loss. The savvy investigator must understand the subtle clues hidden within such evidence. This session equips investigators with essential techniques and tools to validate or
challenge such evidence and discern when to seek external expertise.

We’ll then delve into securing digital evidence from claimants with consent. Exploring pre-litigation call detail records (CDRs) analysis and mobile device extractions provides investigators with invaluable evidence. This critical information can significantly expedite the assessment of a claim. Topics will include
logfile evidence detailing device GPS location & speed, security camera manipulation, and wearable devices.

Location: Regency Main Date: April 11, 2024 Time: 1:00 pm - 1:55 pm Rich McKeon