ESI Consulting

 

Computer Forensics · E-Discovery · CT Summation Sales and Training · IPRO Sales

 
 
 

ESI Consulting

Computer Forensics

Forensic Services

Recent Forensic Cases

e-discovery

CT Summation

IPRO

Contact

 
 

ESI Consulting, Inc.
955 S Orlando Avenue
Winter Park, FL 32789
407-740-7163
407-740-5805 fax
Email ESI
www.esiconsultingfl.com


ESI offers a full range of Forensic Computer Services to law firms, corporations and individuals, including
  • Seizure of ESI (Electronically Stored Information) from all sources, such as
    • Computers, workstations and laptops
    • Servers
    • Cell phones
    • Smart phones, including
      • Blackberries
      • iphones
      • PDAs
      • GPS devices
      • Thumb drives
      • MP3 players

  • Forensic Imaging

  • Chain of Custody documentation

  • Locating and recovering ESI that may appear to be inaccessible through computer forensic processes (data carving), including
    • documents,
    • emails,
    • instant messages,
    • internet usage,
    • web sites visited,
    • applications run,
    • images,
    • cookies,
    • remote access
    • financial records
    • and much more

  • Analyzing ESI, for example,
    • CP cases, retrieving and analyzing pictures to determine sources, when and how and who acquired, whether viewed by user,
    • Creating and analyzing timelines of user activity
    • Analyzing ESI for evidence of authenticity, modification or alteration
    • Accessing password protected files, programs and drives

  • Experienced in many types of cases, civil and criminal, including
    • child porn,
    • child predator,
    • financial fraud,
    • tax fraud,
    • insurance fraud,
    • corporate espionage,
    • corporate theft,
    • trade secrets,
    • domestic disputes,
    • personal injury,
    • network intrusion,
    • identity theft

  • Expert witness testimony in state and federal court


EDUCATED
  • Princeton University, 1982
  • Stetson University College of Law, 1986

TRAINED
  • By leaders in the computer forensics, Joseph W. Enders and Kim Schaffer

CERTIFIED
  • Certified Computer Examiner
  • Member, International Society of Forensic Computer Examiners

EXPERIENCED
  • Member of the Florida Bar since 1986
  • Experienced litigator in state and federal court
    • Tried jury and non-jury cases
  • Many forensic computer seizures, acquisitions, and examinations, including
    • what the IRS has called the biggest payroll tax fraud in agency history (about $200 million)
    • misappropriation of more than $20 million
    • many cp and child predator cases
    • mortgage fraud
    • embezzlement
    • theft of corporate secrets and customers
  • Provided expert witness testimony in depositions and in state and federal Court during hearings and trials

 


CCE, International Society of Forensic Computer Examiners
International Society of Forensic Computer Examiners

Questions, Comments, Request for Information

Please let us know if you have any questions, or if you would like further information about ESI Consulting or the services we offer.


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ESI Consulting, Inc.  955 S Orlando Avenue   Winter Park, FL 32789   407-740-7163


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