McCann Investigations Houston Division Publishes Glossary of Terms Focused on Fraud Investigations

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Understanding the different types of fraud are important for determining the scope of work in an investigation. McCann experts work to educate and inform clients to better work together to facilitate a more cost efficient and productive investigation.

Computer Forensics and Private Investigations

Often clients know that fraud is being committed, but don't understand that there are many different types of fraud

McCann Investigations Houston, a Texas-based private investigations firms is pleased to announce the publication of a fraud-based glossary of terms. Fraud (civil and criminal) investigations are very complex utilizing multiple investigation tools including computer forensics, mobile device forensics, surveillance, background investigations and forensic accounting. Often, clients do not even understand the different types of fraud being committed. This makes effectively formulating a scope of work that is cost effective and efficient more difficult. McCann Investigations understands that the investigator has to do more than understand the case, the investigators must be able to convey in the simplest terms the evidence presented in a fraud investigation.

“Often, clients know that fraud is being committed, but don’t understand that there are many different types of fraud.” says Daniel Weiss, Managing Partner at McCann Investigations. “Because these investigations are very complex and have a lot of moving parts, we work to be sure that our clients understand what’s happening, how to document it and present it for civil litigation or criminal prosecution” continued Weiss.

About McCann Investigations
McCann Investigations is a Texas-based private investigations practice focused on comprehensive investigations incorporating digital forensics, surveillance, undercover work and backgrounds for clients in various case types. Case types include intellectual property theft, non compete enforcement, fraud, embezzlement and family law. McCann Investigators are experts in the latest computer forensics tools and are licensed with the state of Texas. McCann computer forensics examiners have provided expert testimony and reporting in hundreds of cases across the state.

Through digital investigations, McCann also delivers digital debugging and data breach and incident response services.    In cases where there is suspected external or internal hacking with the installation of malware of spyware or when data and privacy loss has occurred due to network breach, McCann investigations computer forensics and IT security experts use cutting-edge tools to document, evaluate and respond to the incident. McCann works with clients to analyze their IT networks and put protocols in place to secure the network.

McCann Investigations utilizes multiple tools in their comprehensive investigations including digital investigations, digital debugging, corporate investigations, litigation support, IT security audit and oversight, complex family, civil and criminal.
Twitter: @mccanngi

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Malisa Vincenti
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