Preserving digital evidence and strengthening the integrity of investigations
In today’s data-centric world, digital evidence is often the linchpin in internal investigations, fraud detection and regulatory enforcement. Whether linked to inappropriate email exchanges, file tampering, unauthorised access, or financial manipulation, digital forensics enables organisations to uncover facts that traditional reviews may miss.
Did you know that nearly in 50% cases of concealment schemes used by the fraudsters, they rely on either altering, deleting/withholding the electronic documents or files.
A digital forensic engagement includes:
- Imaging and preservation of hard drives, servers, mobile devices and cloud storage
- Recovery of deleted or hidden files, audit logs and email communications
- Analysis of access history, password use, IP activity and system modifications
- Keyword and content scanning using forensic toolkits and analytics platforms
- Correlating digital activity with events, timelines and internal control breaches
- Reporting that is legally defensible and chain-of-custody certified
Digital forensics is particularly useful in cases of employee misconduct, cyber breaches, policy violations, insider threats and IP theft. It also supports eDiscovery. When performed to forensic standards, the findings can be used in court, regulatory submissions, or disciplinary proceedings.
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