Forensic technology

Description

Nowadays, almost all business transactions are made through electronic systems. Accounting programs, payment systems, chip cards, communication systems and computer networks are only a few of the numerous systems processing and saving important information in databases and data warehouses.

The employment of forensic technologies has become a common part of every major fraud investigation. Offenders who alter or forge paper documentation usually cannot also modify the relevant electronic records, leaving a trail behind. They often do not realize how much data, sensitive information and documentation is stored in their computers and on the company servers.

In this modern age of electronic media, forensic technologies, such as data analyses, are often the only way to identify and obtain evidence of fraudulent conduct.

Our procedures

One of our key capabilities is searching for hidden information and displaying it in electronic databases. All companies regularly record and store a great amount of crucial data. However, they are often unable to analyze the data and convert it into a form which enables them to identify the potential risks of irregular transactions and fraud in order to prevent such risks.

We provide our clients with the following services:

• Identification of irregular transactions, i.e. examination and testing of business transactions, payment and accounting databases for any indications of potential high-risk activities and transactions
• Effective indexing and searching of documents in large databases of electronic documents, e-mails and data, especially fit for use by law firms in legal proceedings
• Extraction of data from selected media and databases, its examination and analysis; summarization of such data analysis results in clear presentations.