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We Support Law Firms and Business Entities with Financial Forensic Investigations

We Offer a Phased Approach to Analysis and Reporting

  The beginning or triage phase is executed in a way to provide an overall snapshot of the evidence related to the case. The goal of the triage phase is to find enough evidence to allow the requesting party to determine next steps as well as which sources of evidence to focus on. In many cases this phase allows the requesting party to obtain valuable insight into the strength of their case without committing to the cost of a full financial examination of all available resources. After the initial phase, our investigators focus on the low hanging fruit and only resort to a deep dive analysis when necessary. Most cases can be resolved without a full forensic analysis of all available data stores which can be very costly.   Open Source Intelligence and Digital Evidence continues to prove their value in financial investigations. The evidence we turn-up in our investigations is far more comprehensive than traditional grass-roots investigations. The two types of investigations should be coordinated and well-planned as early as possible.  

Some situations where digital investigations are valuable include:

  This office provides a no-cost consultation. If we cannot recover your data, there is no cost to you.