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Professionalism:
Without a licensed professional conducting the investigation, chances are
extremely high that the findings will be inadmissible in court.
Credibility: An internal acquaintanceship
could be perceived as a bias in regards to the findings of the investigations at
trial, up to and including the dismissal of collected evidence.
Expense: In-house IT staff being removed from their regular duties
raises the cost of regular salary expenses, plus the value of lost time due to
the investigation.
Experience: Professional investigators are constantly trained and
educated in new techniques and other factors that take considerable time to gain
proficiency.
Knowledge: Adherence to legal issues in order to maintain acceptability in
a court of law is a known issue to professional investigators. In-house staff
may unknowingly and easily overstep legal boundaries and destroy the entire
case.
Loyalty: Internal personnel may have contacts that can
conflict with an impartial review of the facts, particularly if the
investigation reveals connections to a professional/personal acquaintance.
Man Hours: Forensic investigations can often take hundreds of hours of
intense effort. The cost of same in terms of interruption of business would be
difficult to quantify.
Objectivity: Internal staff may concentrate on looking for "evidence"
that coincides with what their employer is seeking to discover, possibly
"finding" material that does not actually exist.
Security: It is literally impossible to keep a forensic
investigation conducted "in-house" confidential, potentially raising privacy
issues among employees. |