Mobile Device Forensics – Financial Fraud Case

Mobile Forensics Law Enforcement Timeline: 3 Days Confidential

Summary

Matrix Cyforce assisted a cybercrime unit in performing forensic extraction and analysis on a mobile device from a financial fraud suspect. The goal was to retrieve deleted chats, map communications, and extract data relevant for legal proceedings.

Challenges

  • Several chat apps had auto-delete enabled
  • Encrypted local storage and hidden user vault
  • Suspect attempted factory reset

What We Did

  • Performed logical + physical extraction using Cellebrite
  • Recovered deleted conversations and media files
  • Extracted timeline logs to reconstruct events
  • Identified communications related to fraudulent activity
  • Prepared chain-of-custody compliant report

Outcome

Evidence extracted from the device strengthened the ongoing investigation. Law enforcement included the forensic report in the official charge sheet.

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