Advisory Service

🔎 Digital Forensics & Fraud Investigation

When an investigation is required, you need advisors who understand both the technical evidence and the legal and regulatory context. We support your legal and compliance teams through the full investigation lifecycle.

What's Included
  • Digital forensics advisory — evidence preservation, chain of custody, and collection methodology
  • Endpoint forensic analysis — file system, registry, browser artifacts, communication logs
  • Email forensics — deletion recovery, header analysis, account compromise indicators
  • Data exfiltration investigation — identifying what was taken, how, and by whom
  • Insider fraud investigation support — financial logs, access records, behavioral indicators
  • Cloud forensics — M365, Google Workspace, AWS CloudTrail, Azure activity logs
  • Expert witness support and forensic report preparation for legal proceedings
  • Regulatory investigation support (SEC, FINRA, OCC, FDIC, HHS OCR)
  • Investigation playbook development for HR and legal teams
  • Litigation hold advisory and electronic discovery (eDiscovery) guidance
Who It's For
  • General counsel and legal teams managing internal investigations
  • Compliance officers responding to regulatory inquiries or subpoenas
  • HR teams investigating misconduct with potential criminal or civil exposure
  • Organizations that have experienced insider data theft or fraud
  • Audit committees requiring independent forensic advisory
  • Organizations in litigation requiring technical expert support

Ready to get started?

Book a complimentary scoping call to discuss your specific situation.

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