Identifying signs of fraud through advanced analytical techniques, including data mining and anomaly detection, to prevent fraud before it occurs.
Analyzing financial records to uncover discrepancies and fraudulent activities, such as embezzlement, misappropriation of assets, and financial statement fraud.
Conducting interviews with relevant parties to gather evidence and understand the context and extent of the fraud.
Gathering, preserving, and analyzing evidence to support legal proceedings. This includes documentation, emails, financial records, and other relevant data.
Documenting findings and providing detailed reports that can be used in legal proceedings or for internal decision-making.
Analyzing mobile phones, tablets, computer systems, servers, and other portable devices to retrieve and interpret digital evidence related to fraud or cybercrime.
Investigating network traffic and logs to identify unauthorized access, data breaches, and other network-related fraudulent activities.
Investigating malware incidents to understand their impact and origins, and to help in the recovery and strengthening of cybersecurity defenses.
Assisting organizations in responding to digital breaches or fraud incidents by providing rapid response and recovery solutions to minimize damage.