- Private Investigator
- eDiscovery Services
- Digital Services
- Expert Witness
Our computer forensics experts are ready to identify, preserve, analyze and document digital evidence to answer the Who, What, When, Where, Why, and How questions.
Office of Data Discovery Forensic Analysis, a d/b/a of Secure Investigation, inc., is a company with a global network of former Special Agents of the FBI and other vetted former law enforcement officers, who have instinctive enthusiasm about each assignment, a commitment to social consciousness, and a valued relationship working as collaborators with clients.
CRIMINAL & CIVIL INVESTIGATION
- Provide all components of INVESTIGATION work from strategy to document review and interviews.
- Prepare detailed spreadsheets to reduce voluminous amounts of information into one concise and succinct document.
- Assist in all aspects of litigation support and trial preparation.
- Prepare a case for referral to civil or criminal enforcement authorities.
LEARN MORE ABOUT OUR SERVICES
- LOCATE & INTERVIEW WITNESSES
- PHONE & EMAIL SCAMS
- EVIDENCE COLLECTION
- MORTGAGE FRAUD
- SECURITY CONSULTING
- CYBER AND SOCIAL
CHECKS ON INDIVIDUALS:
- Names and aliases
- Current and historical addresses
- Phone numbers
- Utilities data
- Relatives, neighbors, and associates
- Assets – property, vehicles, etc.
- Licenses – professional, motor vehicle, etc.
- Email addresses
- Social networks
CHECKS ON BUSINESSES
- Current and previous employees, officers and directors
- UCC filings
- Current and historical phones, addresses, and DBA’s
- Branches, subsidiaries, parent companies, and headquarters
Secure Investigation’s Cyber Division is
THE OFFICE OF DATA DISCOVERY FORENSIC ANALYSIS
Retired FBI special agent Jane Mason is the CEO of the successful private investigation firm Secure Investigation® d/b/a Office of Data Discovery Forensic Analysis, LLC. Co-founded in 2014 with a fellow retired FBI special agent, Secure Investigations® focuses on advancing the professional teamwork...
David is President of Secure Investigation® d/b/a Office of Data Discovery Forensic Analysis, LLC. He is also the founder and president of Mon Ethos Pro Consulting and USVI News, and has been CTO to a number of digital development and technology firms...
Taylor Black is a former US Marine and is currently Intake Officer for Office of Data Discovery. As a Field Radio Operator, Taylor was a versatile Marine who was trained to be utilized in any unit in the Marine Corps...
Social Media, Web and Dark Web Investigations
Will finding information on the internet help your cause? We go above and beyond your routine searches! The digital footprint left behind by content on the internet never goes away, but it can be hidden and difficult to find.
Our experts use machine learning, linguistics and AI to uncover your answers.
Subject Matter Experts
Digital forensics can be complex and challenging for the novice to understand. Our subject matter experts ranging from attorneys with technical backgrounds to post-graduate computer science and software engineers make all things digital easy for our clients to understand and communicate and our former law enforcement are unimpeachable on the witness stand.
Core to many court cases is the timeline of events and actions backed up by evidence. What many attorneys need is a precise and relevant virtual timeline consisting of the digital footprints everyone in this modern age leaves. While this in the past was done with a small army of people, the challenge is that with the avalanche of data that is produced…
Machine learning describes how a software platform gains insight and capability absent human interaction based on your input in manipulating the program. It is a form of AI and provides the most efficient means to handle even the most sophisticated and troublesome legal tasks.
SOCIAL MEDIA RESEARCH
With the exponential growth of social media platforms, the legal research field has exploded with access to evidence and information that otherwise might only be revealed, if at all, during tortuous examination under oath. Users are much more likely to disclose, confess, or admit essential facts as they “chat” with friends or family online. Information, thought to be available only with expensive trips and hours of waiting, is now just a click away. The practitioner who utilizes the skilled professional in social media research will have the advantage.
LITIGATION HOLD CONSULTING
Strategy and the tactical advantage can be as important as facts and records. The litigation hold or preservation demand imposes an affirmative duty on the opposition that can be, if done correctly, fashioned into an extremely persuasive argument to block or exclude evidence vital to your opponent’s case. We can provide you with the consultation and guidance necessary to provide the most inclusive and effective hold.
CELL PHONE DATA ANALYSIS
Scrubbing a cell phone to obtain critical information has become as common as practice as the briefcase used to be. There are very few legal controversies that do not result in the seizure or demand for access to a cell phone. Yet, attempting to gain access to a cell phone will risk the destruction of information or access unless you employ a skilled professional. In unskilled hands it will be three strikes and you are out.
COMPUTER DATA ANALYSIS
The heart of any computer, the hard drive, contains an incredible amount of data that in all likelihood is encrypted and compartmentalized. Hard drives can store years and years of data including email strings with attachments, graphs, images, videos, and all manner of data. The bottom line is that you cannot possibly tackle such an overwhelming task without professional guidance. It is not a job for the part time computer nerd. You need a professional nerd with the Office of Data Discovery.
Read the latest publication of Digital +1 authored by our Legal, Cyber, and Subject Mater Experts and Contributors.
Attorney Balliro has handled complex electronic discovery disclosures and has successfully defended clients using the sophisticated services offered by Office of Data Discovery. He is well versed in ISO compliance and internal security for high-risk assets...
Dr. John Halpern, a practicing psychiatrist physician, has spent more than twenty years of his career at McLean Hospital and Harvard Medical School. He was director of the Laboratory for Integrative Psychiatry, Division of Alcohol and Drug Abuse, at McLean Hospital...
Attorney Grier is a privacy and regulatory attorney with over fifteen years of experience; she is licensed in New York and Connecticut. She has worked in a wide range of industries including financial services, technology, hospitality, and manufacturing...
A graduate of American University Washington College of Law, Attorney Goldfield recently earned her LLM in national security and cybersecurity law from George Washington University Law School. While in her LLM program, she published a paper titled “The Right to be Forgotten and its Unintended Consequences to Intelligence Gathering.”...
In the fields of electrical engineering and computer science, Greg is an alumnus of both Caltech and the University of California, Berkeley; he also participated in SITN at Stanford University. He is the founder and CEO of Percolata, a machine-learning-based forecasting service that gives time series forecasts with error rates one-third to one-fourth the rates of traditional time...
Muhammad A. Rushdi received BSc and MSc degrees in biomedical engineering and systems and a BSc degree in mathematics from Cairo University, Giza, Egypt. He received his MSc and PhD degrees in computer and information science and engineering from the University of Florida at Gainesville...