If you suspect fraud, then you need HardData. Time is of the essence, nothing is ever deleted, contact us now to preserve the evidence, and conduct an investigation.
HardData consultants bring a diversified background of finance, technology, operations and senior management to forensics assignments. And indeed knowing how a business operates and effective types of internal controls is a critical to the forensic investigation.
HardData use industry standard tool-sets and case methodologies in Forensic assignments:
- Case Tools - Forensic Took Kit (FTK)
- Email Tools – Intella
- Entity Tools – Montego
- Visualization – Tableau
- Data Mining – MS SQL Server
HardData has been involved in a range of sensitive engagements using case tools to:
- Forensically sound evidence preservation
- Electronic Discovery - including known file searches, file deletion recovery and drive slack fragments
- Investigation into drive history, including internet usage
- Email and Exchange file searches and cataloguing
- Document examination and evidence collection on the basis of key-word searches
- Provision of data visualisation and analytic techniques across large databases, spreadsheets and data files
- Provision of Expert Witness