Courtroom Exibits
The most state-of-the-art computer animated exhibit that documents a person(s) location and communications in a single and easy to follow timeline containing;
- Cell Phone Location tower data
- Text Message / iMessage Content
- E-ZPass / Toll Barrier data
- License Plate Reader data
- Subway / Train / Airline data
- Video Surveillance included in exhibit
- ShotSpotter Gunshot Detection data
- GPS Phone / Car / Tracking Device data
- Important Documents (Car Rental Contracts, Hotel & Bank Receipts...)
Mapping Person(s) Locations
Proving Nonresidency for Taxes
Mapping Person(s) Locations
Need to prove where someone was?
- Developing a lists of potential suspects
- Indicting a suspect in Grand Jury
- Prosecuting or Defending a suspect
Consulting & Training
Proving Nonresidency for Taxes
Mapping Person(s) Locations
Training Classes provided to;
- Columbia Law School
- District Attorney's Offices
- Police Detective Agencies
- Federal Law Enforcement (FBI & JTTF)
- Private Investigative & Law Firms
- Wash, DC Conference Guest Speaker
Proving Nonresidency for Taxes
Proving Nonresidency for Taxes
Proving Nonresidency for Taxes
When it comes to residency and taxes, if you want to avoid a state or city's income tax you will have to prove exactly how long they live or work outside that location. TCF will use your cell phone records and other electronic data to create a detailed analysis and presentation to help you build your case against the tax auditors.