Digital forensics apply to the exploitation of the vast amount of information that is shared, transmitted, and stored in today's information systems. Finding relevant information is paramount to producing timely, actionable intelligence, exposing the insider threat, detecting fraud, and generating tactical leads.

Additionally, improper payments, both Governmental and non-Governmental, threatening the security of the United States, are recognized as a large and growing national problem. U. S. Government Accountability Office (U.S. GAO) estimates that 10% of Medicare payments are fraudulent. That is about $50 Billion for just one Federal program. U.S. GAO estimates the total figure across government to be $125 Billion annually. This is exacerbated by the illegal siphoning off of resources to fund terrorist networks and cyber threats that endanger our national security and economic viability. Tracking organizations involved in activities endangering the United States is a vital security and national defense function.

INDUS experts, with senior leadership experience in Social Security Administration and the Federal Bureau of Investigation, leverage and extend our capabilities in actionable intelligence and data analytics into digital forensics, data mining, and business process support to deliver criminal and fraud process mapping. Our experts apply digital audit tracking of sensitive information including payment tracking, improper system access, and database matching to detect and prevent fraud, waste, and abuse.