We seamlessly integrate our capabilities in forensic technology and fraud investigation to identify, retrieve, normalize and analyze large, diverse and complex data sets. By using advanced technology we produce fact-driven insights enabling our clients to make defensible and informed decisions related to litigation, dispute resolution, regulatory and prosecutorial investigations, false claims, whistleblower claims, or other critical matters.
Our forensic technology services include:
DATA ANALYTICS AND DATA MINING
We have extensive experience in the analysis and mining of large, diverse and complex information systems to identify unexpected patterns and expose inconsistencies and irregularities. Our professionals use sophisticated forensic tools to combine disparate datasets, financial records and unstructured data into a single platform for investigation and analysis where there is a dispute, allegations of fraud or misconduct.
We efficiently identify and collect relevant and responsive data across enterprise-wide systems and repositories including proprietary or outsourced third-party systems.
We use sophisticated tools to visually communicate results clearly and effectively using the data to tell a story that is accessible, understandable and usable.
COMPUTER AND CELL PHONE FORENSIC EXAMINATIONS
Forensically sound methods are used to recover and preserve key digital evidence, whether that evidence was intentionally deleted or manipulated. Our multidisciplinary team can recover and recreate data history to investigate suspicious activity. We follow industry best practices and forensic protocols to confirm facts and eliminate false assumptions. Our customized investigation solutions in both fraud and internal investigations include:
Evidence and data collection | Data preservation | Forensic data analysis | Expert testimony and reporting
Earlier this year, the U.S. Department of Justice charged eight Brooklyn, N.Y., men with fraudulently scamming more than $2 million out of COVID-19 relief programs. How did investigators track down the alleged scammers? Four of the accused men gave the...
Big data can provide a strategic boost for counsel and experts when calculating damages. By presenting strong, evidence-based numbers, they can increase the likelihood that their theory and calculation of damages will be accepted by judges and arbitrators.
Time off isn’t just a necessity to help employees recover and regroup, it’s also an opportunity for an organization to measure its efficiency and to uncover vulnerabilities it may face from fraud, waste, and abuse. Here are just a few of the ways an organization can...