Forensic Technology is a dedicated team of specialists who can collect, analyse and interpret data. We provide expert services in the following categories:

Data interrogation

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

Technology investigations

We assist clients who want to have a more complete understanding of what is happening within their business. This lack of knowledge can arise due to the loss of key staff, poor knowledge management, poor risk management controls and reporting, information system inadequacies, new business lines, internal incompetence, lack of diagnostic expertise and resources, information system rigidity, restraints on resources or, in extreme cases, fraud.

Our expert team combines the skills of law enforcement, computer audit, technology security review and business with electronic and software investigation tools.

Data evidence collection and analysis

An incident that needs investigating may result in legal action, which means that the information collection process must be structured and lawful. Computer information is volatile - it can be changed.

Our Forensic Technology experts will help you meet the expectation of any legal proceedings by ensuring that the computer evidence is accurate and hasn't been tampered with during the collection process. We analyse the information and provide the information in a format that is reviewable, readable and presentable in a legal proceeding.

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, new 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, then flags any discrepancies for further investigation and highlights where you should introduce risk management processes.