Data Recovery Services, Inc. Cited as Expert in
Residential Funding Corp. v. DeGeorge
DRS was recently cited in a US Appeals case concerning e-mail retrieval.
The case states that while the Plaintiff used basic recovery and
was only able to recover 158 emails in four and a half months claiming,
""[i]f there were no responsive e-mails for 10/98-12/98
. . . it was either because there were no responsive e-mails from
that date or because they did not exist on the accessible back-up
tapes." Using advanced data forensic recovery DRS was able
to recover 950,000 emails within FOUR days.
"Within four days of obtaining the tapes, "working a
normal eight hour day," DeGeorge's vendor [Data Recovery Services]
had located 950,000 e-mails on the November and December 1998 tapes.
Aff(idavit) of Don Wells. ... Because of time pressure, the parties
agreed that RFC would produce all of the 4,000 e-mails that DeGeorge's
vendor had been able to print out; RFC did so in court on September
14, 2001. " (US Court of Appeals, For the 2nd Circuit, August
2001, Docket 01-9282)
This strengthens the claim that off the shelf recovery and e-evidence
discovery tools are not the most advanced way to recover data. In
addition, the forensic investigator will most likely benefit from
and be able to prepare a better case when employing advanced recovery
services. The courts are beginning to recognize this and that better,
more advanced technology exists. Furthermore, not using the available
technology can lead to sanctions.
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Computer
Forensics Int. in Action
With help from Data Recovery Services , Inkjet International, a
high quality large format imaging firm, recently won its case against
a former Inkjet general manager and an investment banker. Prior
to leaving Inkjet to form his own digital imaging company with his
co-defendant, the defendant emailed Inkjet's customer database to
his home computer in an attempt to steal intellectual property from
Inkjet. They firmly denied the allegations put forth by Inkjet believing
that no one would find out since they had deleted the email and
the attachment containing the customer database from their home
computer. Larry Thomasson COO of Data Recovery Services explained,
"Our forensic specialists were able to recover the email and
the database for Inkjet and subsequently testified to the findings
of our forensic analysis." The defendants lost their credibility
and the case.
After a three-week trial, a Dallas jury rendered a $1.87 million
verdict in favor of Inkjet International. The jury of seven women
and five men heard the evidence in two phases. In the first phase,
among other things, the jury found that Inkjet's former general
manager breached his fiduciary duties, misappropriated trade secrets,
and engaged in fraud. In the second phase, the jury found that the
defendants acted with malice
Mr. Thomasson explained that many lawyers, judges and even would-be
criminals incorrectly assume that deleted or corrupted files are
irretrievable. However, with the forensic technology we have available
to us no computer crime can go unsolved.
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Found Innocent
In the preliminary stages of an employment dispute case, Data Recovery
Services was brought in by a large computer services corporation
to perform a forensic recovery on an employee's desktop computer.
Our client suspected the employee, who was also a foreign national,
of hacking into other classified computer systems due to information
generated by the client's external auditing software program. After
performing forensic analysis, DRS could find no evidence of hacking
on the employee's computer. Thus the employee was exonerated of
any wrong-doing and other costly proceedings were averted.
Couldn't cover his tracks
After finding pornography downloaded on its network server and
a number of individual office computers, our client began to build
a case for employee dismissal. Data Recovery Services was hired
to locate any deleted files and verify certain illicit and non-work
related contents of the hard drives in question. Forensic technicians
were able to locate spy software, illegal file-sharing software,
pornography, and information pertaining to a personal side business.
Both the CEO and the network administrator were dismissed as a result
of the investigation.
Blind Software Scam
After being sued for negligence, our client was about to settle
a multi-million dollar suit and re-write their entire software package
because the plaintiff was charging: installation of the software
in question had permanently damaged/erased existing files, the irreplaceable
data not recoverable by any means, and could not access files in
a specific software application critical to running his business.
DATA RECOVERY SERVICES was able to restructure and reformat all
the files needed for the claimant's specific software application
and reprogram data. Using electronic data discovery, forensic and
analysis applications Data Recovery Services discovered that the
software installation had not caused the data loss and determined
the plaintiff had manually erased the alleged lost data! When shown
the evidence the plaintiff dropped the suit and was promptly counter
sued.
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