Services · Digital forensics
Corporate Investigations
Discreet digital investigations into misconduct, fraud and data misuse.
When allegations arise about fraud, bribery, harassment or misuse of company systems, we gather and analyse the digital evidence quietly and proportionately, so that decisions are based on facts.
§ 01 · What we do
How we help.
01
Scoping and preservation
Rapid preservation of email, devices and logs before evidence is lost or altered.
02
Analysis
Communications review, financial document tracing, access log analysis and timeline building.
03
Outcome support
Reports suitable for disciplinary hearings, regulators, insurers or litigation.
§ 02 · Who we work with
Built for the teams that carry the risk.
- Corporate compliance and ethics teams
- Human resources and employee-relations teams
- Risk, audit and internal-investigations teams
Standards we work to
- Proportionate and lawful monitoring
- Confidential handling and restricted access
- Independent, impartial reporting
§ 03 · Where we work
London, the UK and Ireland, for UK and US clients.
- London and the rest of England
- Across the UK and Ireland
- US clients in California, New York, Texas, Illinois, Washington D.C., Massachusetts and Florida with employees, subsidiaries, branches or other connections in the UK or Ireland