Want to know how to recover lost electronic data?  Worried about departing employees stealing your intellectual property?  Suspect that someone is manipulating your financial systems to defraud your business?

Our computer forensic specialists collect, analyse and interpret your electronic data and systems to help you understand what is really happening in your business. Don’t risk the monetary and reputational effects that a loss or theft of data can have on your business. You need to constantly work on both preventative and detective solutions.

Data interrogation and e-Discovery

Cutting through the volumes of data captured in every day business can be a challenge. Our digital interrogation specialists help businesses explore and understand their own data to support business decisions and provide reliable options in commercial negotiations and disputes.

With the advances in technology, the legal system is gradually understanding and adopting the features of computer forensics and applying it to electronic discovery (e-Discovery). The ability to secure, organise and present large volumes of data in formats that lawyers and their clients can use, from their own desk, is now a cost effective alternative to disclosing hundreds of boxes of printed material.

Using visual relationship and data mining software, we are also able to analyse and understand links in data that may have not been known to businesses. We have used these tools extensively in investigations to determine whether particular individuals or entities that look independent on the surface in fact have undisclosed relationships that need to be understood.

Data evidence collection and analysis

Computer information is volatile – it can be changed. An incident that needs investigating may result in legal action, which means that the information collection process must be auditable, repeatable and subject to scrutiny. All of our methodology and tools are designed to meet the standards required by the Courts.

Suspicious/unusual transaction analysis

It is rare to find a significantly sized business that doesn’t have financial leaks somewhere in its operations. These leaks may not be associated with fraudulent activity but could be the result of process errors. Either way, they lead to financial loss.

DTect is a powerful, data analysis and interrogation tool that can identify and isolate suspicious financial transactions within your business’ vast data fields. It can spot ghost employees or fictitious suppliers, suspicious payroll increases, inexplicable cost increases, GST overpayments and duplicates, missing inventories and transaction inconsistencies.

DTect incorporates hundreds of robust testing processes, and then flags any discrepancies for further investigation and highlights where you should introduce risk management processes.

Talk to one of our forensic team about how we can help you protect your business.