Evidence can play a key role in civil and criminal litigation as well as while setting up internal processes to prevent future issues.

Our services include:

• Investigation of confirmed or suspected fraud and misconduct within your company (false invoices, inflated or understated costs);
• Collection of digital evidence regarding confirmed or suspected fraud and misconduct within your company;
• Analysis of admissibility of the digital evidence to litigation;
• Accounting tracing of your company’s assets in connection with confirmed or suspected fraud and misconduct within your company.
• Discovery of digital evidence of illegality – such as: computer hacking, information theft, data breach, commercial, political espionage.
• Restoration of system events and files in computer systems and on digital media
• Identification, documentation, fraud prevention and data breach prevention in computer systems

Doing business naturally brings specific risks. We can help you identify these risks so you can make informed decisions about your future ventures.

We offer:

• Background due diligence of your business partners or third-party contractors. We can obtain information about the legal condition, corporate history, financial condition, assets, business reputation etc. of your potential partner;
• Establishing third-party risk management processes and providing risk-based due diligence of your third-party relationships;

In this day in age where regulators are placing ever-increasing compliance demands and responsibilities on businesses themselves, especially in areas such as anti-money laundering regulations, it might seem difficult to keep up.

We can help you with:

• Establishing internal anti-money laundering processes within your company;
• Providing compliance due diligence of your company and analysing potential compliance risks.

When a security breach occurs, the consequences can be severe. From stalled revenues to damaging reputation, data loss, and compliance issues, every minute spent compromised can escalate into further complications. That is why it is critical that your business gets back on track as soon as possible by dedicated incident response team, who will help you:

• reduce the costly and damaging consequences of security incidents
• get business-critical systems back online faster with dedicated experts in application, network, infrastructure, and digital forensics security
• discover weaknesses in your systems after the breach has been resolved to avoid future incidents

We are cooperating with cybersecurity firms with global presence and a proven record of success in providing services to clients while maintaining absolute discretion.