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