Tel: +44(0)1529 306284

Investigations

Investigations

We have undertaken more than 2500, computer based forensic investigations for various government agencies. Along with these we have been asked to either lead or be part of a team undertaking both covert and overt investigations all over the world, these include:

  • Asset Tracing
  • Banking, On-shore & Off-shore
  • Blackmail
  • Company Fraud
  • Computer Forensics
  • Domestic Violence
  • Due Diligence
  • Hostile Takeover
  • Industrial Espionage
  • Intellectual Property (IP Theft)
  • Mergers & Acquisitions
  • Murder
  • Sexual Abuse
  • Share Ownership
  • Unauthorised Access – Hacking

We understand how sensitive inquiries of any kind can be to all parties and client confidentiality is paramount.

For examples of investigative assignments...

Where appropriate we are able to undertake both overt and covert operations and investigations.

digital investigations

Frequently, we find that it can be just as important to either, prove or disprove who may or may not have been responsible. This is especially so, when the potential for trust between the parties may exist. Such as with an employer, employee relationship. Handled badly, insensitive investigations, could in the long run cause more damage than the original incident.

Consequently, all our investigations, whether national or international are undertaken in a considered and controlled manner, to minimise any risk to corporate or individual image.

Although many involve, electronic data of some kind. We also, undertake due diligence, corporate finance and risk assessment analysis. Where applicable, we also we have the capability and expertise to utilise more traditional services such as: Bug Sweeps, Covert Surveillance & Vehicle Tracking.

The alternative view – Why be a victim?

Organised or planned crimes such as extortion and blackmail rely on the victim, whether corporate or an individual becoming exposed and at risk. With some form of betrayal often being the seed. If you feel you could be a potential victim, why take the chance. We could help in developing strategies to either mitigate or minimise the risk and protect those interests, whether it an organisation or individual.

For examples of investigative assignments...

Our expertise and experience, uniquely combines electronic forensic skills, with an understanding of corporate finance.

Asset Tracing – Audit – Computer Security – Digital Forensics – Due Diligence – eDiscovery – Fraud Investigation

Intelligence Gathering -Passwords Analysis – Penetration Testing – Wireless Security

Services underpinned with expertise and experience.