Computer forensics division reveals bankruptcy fraud
McCann E-Investigations, the computer forensics division of McCann Investigations, recently announced a new service that aims to sniff out bankruptcy fraud by digging through Electronically Stored Information.
McCann E-Investigations, the computer forensics division of McCann Investigations, recently announced a new service that aims to sniff out bankruptcy fraud by digging through Electronically Stored Information.
In the event that bankruptcy fraud is suspected, McCann E-Investigations will look deeper than a forensic accountant by discovering past financial transactions that have been hidden.
McCann E-Investigators focus on email recovery of relevant conversations between the company and its vendors, recovery of important company documents and recovery of intentionally deleted financial programs.
McCann EI offers a full arsenal of e-investigations and private investigations and has been serving law firms, the government and private industry for the past 25 years.
According to the Internal Revenue Service's website, bankruptcy law prohibits fraudulent activity as it brings with it serious consequences and ruins the reputation of the practice that is utilized by everyday citizens and companies seeking protection from creditors.
The source states the IRS and U.S. Department of Justice have made detecting and prosecuting bankruptcy fraud an area of focus.
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