DIGITAL FORENSICS
Digital & Cyber Investigations
Authorized digital investigative support for electronic evidence, cyber-enabled fraud, account and device context, and other matters requiring disciplined handling of digital information.
BUYER LENS
Know what this service should answer before you scope it.
What factual question must be developed, documented, or resolved without turning the investigator into the claim decision-maker?
Good reasons to start here
- The file contains conflicting or incomplete facts.
- A witness, scene, activity, relationship, or chronology requires independent development.
- A suspicious or complex matter needs a defined investigative path rather than open-ended monitoring.
What to have defined
- The authorized investigative question and assignment purpose.
- Known parties, chronology, and relevant records already held by the client.
- Any jurisdiction, representation, contact, or escalation restrictions that govern the work.
What this should inform
A clearer factual record for the carrier, TPA, counsel, or other accountable authority to evaluate.
ACCOUNTABLE OWNERSIU, claims, counsel, or the authorized matter owner.CAPABILITIES
Disciplined support built around the matter.
MODLAN scopes each engagement to the authorized assignment, applicable requirements, available evidence, and client objectives. Work is documented for clarity, defensibility, and appropriate downstream review.
Digital evidence reviewOpen-source researchAccount and device contextCyber-fraud supportMetadata and artifact reviewForensic reporting
WHEN THIS SERVICE FITS
Built around a defined operational question.
- A matter includes relevant digital artifacts, account context, or cyber-enabled conduct.
- Electronic evidence needs disciplined preservation and technical review.
- A claim investigation requires digital context that cannot be resolved through ordinary file review.
SCOPE
What the engagement can include.
The exact scope is established by the authorized assignment, applicable licensing or professional requirements, and client guidelines.
OPERATING MODEL
Controlled from assignment through handoff.
Scope
Define the device, account, evidence, or investigative question within the authorized matter.
Preserve
Use an evidence path appropriate to the source and assignment.
Analyze
Review relevant artifacts while separating observation, inference, and conclusion.
Report
Document findings, limitations, provenance, and recommended follow-up where appropriate.
WORK PRODUCT
What the matter can produce.
- Technical findings
- Source and evidence references
- Relevant metadata or artifact observations
- Limitations and unresolved questions
CONTROL BOUNDARY
What keeps the work defensible.
- No unauthorized access or credential solicitation.
- Public-source collection follows the separate OSINT collection standard.
- Evidence is not altered to make analysis easier.
- Specialist or legal escalation is used where the scope requires it.
SERVICE FAQ
Procurement and operating questions.
Do you access private accounts without authorization?
No.
Is OSINT part of this service?
It may support a matter where lawful and authorized, but public-source collection follows MODLAN's separate evidence and OSINT controls.
Can you analyze client-supplied digital material?
Yes, when the engagement and evidence path are appropriate to the material supplied.
Does a technical finding automatically prove fraud?
No. Technical evidence is one part of the broader factual context.
WHERE THIS SITS IN MODLAN
Enterprise Service Delivery
Apply the appropriate MODLAN operating capacity to the defined matter or program objective.
Explore the operating family →MODLAN SERVICESTechnology relationship
Technology is used only where it adds approved value and does not erase the accountable human or system-of-record boundary.
View the full MODLAN service ecosystem →HOW THIS SERVICE CAN SCALE
From assignment to enterprise program—without changing who owns the decision.
A defined objective, scope, owner, evidence/data path, and handoff for a specific matter or task.
Recurring or overflow use of the same capability under established client rules, controls, and escalation paths.
The service becomes one governed lane inside a broader multi-service operating model with explicit dependencies.
PROCUREMENT & IMPLEMENTATION
Questions to resolve before this service enters production.
Enterprise delivery depends on the operating context around the service—not merely the capability itself.
PROGRAM FITSIU Program
Explore program architecture →See how this capability can operate as a matter, overflow resource, or governed SIU program component.
DECISION CONTEXT
This service does not operate in isolation.
The engagement should connect to the correct buyer, adjacent operating layer, and assurance boundary without blurring professional authority or the source of record.
ENTERPRISE JOURNEY
Connect this service to the rest of the operating model.
Move from service selection into the adjacent operational, evidence, integration, assurance, or intelligence layer that the matter actually requires.
MODLAN SYSTEMS
Bring the right people, evidence, and intelligence to the problem.
Contact MODLAN to discuss the authorized scope, geography, timing, and operational requirements for your matter.