Corporate Investigations

Fraud & Cybercrime

Expert investigative support for businesses to uncover facts around suspected fraud and cyber-enabled crime.

The digital realm presents a tempting target for fraudsters and cybercriminals. We offer a comprehensive suite of fraud and cybercrime investigation services to help you uncover the truth, recover stolen assets, and hold perpetrators accountable.

Our team of seasoned investigators combines cutting-edge forensic techniques with a deep understanding of cybercrime trends. We work diligently to gather irrefutable evidence, identify the culprits, and support legal or disciplinary recourse.

Fraud & Cybercrime

Unveil the Culprits Behind Fraudulent and Criminal Acts

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Time is of the essence when a cybercrime occurs. Our rapid response team has the required expertise to:

Secure the Scene: Swiftly secure compromised systems to prevent further damage and data loss.
Digital Evidence Collection: Employ forensically sound techniques to collect and preserve digital evidence from compromised systems and user devices.
Incident Timeline Reconstruction: Piece together the attack timeline, identifying entry points, attacker activities, and the extent of the breach.
Threat Actor Identification: Analyze evidence to identify the potential perpetrators behind the attack.

Fraudulent activity can take many forms. We can help you identify and analyze various types of fraud, including:

Financial Fraud: Investigating fraudulent transactions, embezzlement schemes, and identity theft.
Data Fraud: Uncovering unauthorized access, data manipulation, and other forms of data-related fraud.
Intellectual Property Theft: Identifying the theft of confidential information, trade secrets, or copyrighted materials. You can learn more about our IP & Data Theft investigation services here.
Insurance Fraud: Investigating potential fraudulent insurance claims.

Following an investigation, strong evidence is crucial for legal proceedings or internal disciplinary actions. We provide:

Forensic Analysis of Digital Evidence: Analyzing collected data to uncover hidden evidence, identify attack methods, and reconstruct user activity. Learn more about our digital forensics services here.
Expert Witness Testimony: At our discretion, our certified forensic examiners can provide expert testimony in court, explaining the investigation process and the significance of the digital evidence.
Comprehensive Reporting: We deliver detailed reports that clearly document the investigation findings, timeline of events, and potential next steps.

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