Securing Digital Evidence
• Computers and laptops
• Cell phones
• Servers and external storage
We collect, process, and analyse data using specialized forensic tools, delivering results of both structured and unstructured data analysis to you almost immediately in the form of clear, interactive reports.
Common Challenges Our Clients Have Faced – And We’ve Helped Solve
How to support an investigation
with data analysis?
How to secure digital evidence for further use?
How to detect trends in data that indicate fraud risks?
How to identify unusual communications or relationships with third parties?
How We Help
Structured Data
• Accounting data (e.g. trends)
• GPS coordinates
• Benchmarking
Unstructured Data
• Corporate communication tools (e-mail, Slack, WhatsApp, etc.)
• Business and accounting documentation (contracts, project documentation, purchase orders, invoices, delivery notes, etc.)
References
Email Communication Analysis
We analysed employee email communications to uncover potential unethical behaviour, securing data from email archive, identifying relevant files through keywords, reviewing the communications and compiling our findings into a report for the client’s legal team.
Mobile Device Data
We created a bit-by-bit copy of a former employee’s mobile phone to recover lost data. This analysis enabled the recovery of key information necessary for further investigation.
Mock Dawn Raid
We conducted a mock dawn raid, simulating an unannounced inspection by a regulatory or investigative body. The goal was to test employee reactions and internal processes for securing digital evidence and other relevant materials.
Forensic Analysis of Financial Transactions
We processed financial transactions and identified suspicious payments in the scope of a broader financial data analysis, helping the client uncover potential instances of financial fraud.
Investigation Support
We expanded a forensic investigation by collecting large datasets from work devices of suspected employees. We then processed the data to identify unusual connections between entities, suspicious messages, and questionable contractual documents.
