The Forensic Science Education Blog

The hardware and skills of the digital forensics discipline are constantly evolving, requiring vigilant upkeep. As a result, many public sector laboratories are overburdened, and it’s creating a serious backlog. The private sector may have the answer.

Embezzlement isn’t a perfect crime, but it can easily go unnoticed for long stretches, so to tackle embezzlement and bring its perpetrators to justice, forensic professionals need a skillset that blends expertise in IT, accounting, and investigations.

According to the US Department of Justice, one in every ten bankruptcy filings includes some element of fraud. While it directly affects businesses and financial institutions who act as creditors, it also has negative indirect effects on the consumer, as creditors increase their fees on credit cards and loans to compensate for losses to bankruptcy fraud.

The criminal justice system has systemic flaws that disproportionately punish the poor and reward the rich. A bevy of factors play into this disparity, but mainly manifest themselves in discrepancies in bail, discrepancies in sentencing, and discrepancies in incarceration.

In 2009, President Obama called cybersecurity one of the most important challenges facing the nation. Ten years later, it’s a clear and present danger. Major cyber attacks have hit government offices in Atlanta, Baltimore, and New Orleans.

In a hypothetical Dante’s Inferno scenario where all of the world’s white collar criminals were arranged in a descending order of wickedness, healthcare fraudsters would sit somewhere between hell’s eighth and ninth concentric rings.

There’s no algorithm for justice, and thus there’s still a strong need for investigators to perform their due diligence and apply many of the same tactics used to bring down Al Capone: comparing records, subpoenaing documents, interviewing possible witnesses, and following the money.

There are various online master’s programs available in criminal justice which do not require GRE scores for admission. The Graduate Record Examination is a computerized test that many graduate schools in the US require students to take. The aim of the exam is to measure students’ verbal, critical thinking, and writing skills.

Identity theft doesn’t have a typical crime scene: there is no blood, and there are no fingerprints, but there are still forensic traces if an investigator knows where to look.

If you have an undergraduate degree in criminology, psychology, sociology, or history under your belt and you’re exploring your options for higher education, you might consider pursuing a master’s degree in criminal justice. While many people today are interested in careers preventing crime, thanks to the many TV dramas and surging popularity of true crime podcasts, there is still plenty of room for entrants into this fascinating field.

Everything in a Ponzi scheme is designed to take advantage of the blinding aspect of greed and divert attention away from the details. But the details are exactly where forensic investigators are trained to look.

Forensic psychology focuses on the intersection of the justice system and the understanding of the mind. While there is a large interest in careers within this arena of the psych community, some are deterred from pursuing it as a career because of what it takes to gain the required master’s degree in forensic psychology.

In the past, the mantra of many white-collar crime investigators was to follow the money, and that mantra still holds true, but in this new world of cybercrime, today’s forensic professionals understand that it’s often more important, and more effective, to follow the data.

If two corporate executives know that their company is about to be acquired—but the public does not know yet—those executives would be guilty of insider trading if they made trades based on their private knowledge.

The field of nuclear forensics requires extensive scientific knowledge, including familiarity with various nuclear and radiation processes, as well as some degree of investigative skill. Duties might require going into the field to measure isotopes, searching for other traces, and then spending time in the lab analyzing information and comparing data to other known nuclear signatures.