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  • Forensic Technology
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  • AML Compliance Assistant
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Forensic Technology and Cyber

Best practice capability

Best practice capability

Best practice capability

 Partnering with CYTER Forensic, we bolster our capabilities with state-of-the-art forensic technology services, ensuring precision and professionalism in addressing corporate misconduct.


Through this partnership we can also examine complex technology issues arising from legal disputes involving IP, Copyright and Technology related matters. 

Forensic Technology

Best practice capability

Best practice capability

  • Forensically examine computers / laptops / notebooks / smart phones / tablets to reconstruct user activity.
  • Examine data from cloud-based systems such as cloud storage and or online collaborative systems.
  • Data from social media to identify and reconstruct individual relationships and or social networks.
  • Forensically examine network systems to reconstruct past events.

Analytics

Best practice capability

Analytics

Analyse financial data for indicators of:

  • Accounts payable fraud
  • Payroll fraud
  • Duplicate invoicing
  • Collusion / Kickbacks 

Analyse log files and system audit files for indicators of:

  • Unauthorised system access
  • Unauthorised activity
  • Insertion of false records
  • Unauthorised manipulation of data
  • Deletion of data

Analyse metadata from emails, documents, m

Analyse financial data for indicators of:

  • Accounts payable fraud
  • Payroll fraud
  • Duplicate invoicing
  • Collusion / Kickbacks 

Analyse log files and system audit files for indicators of:

  • Unauthorised system access
  • Unauthorised activity
  • Insertion of false records
  • Unauthorised manipulation of data
  • Deletion of data

Analyse metadata from emails, documents, messaging to:

  • Identify trends and patterns of activity
  • Relationships between entities

Cyber

Best practice capability

Analytics

Conduct cyber investigations into a suspected cyber intrusion

and cyber forensics to establish:


  • Method of compromise or exploitation


  • Attack vectors


  • Active malware infections


  • Presence of rootkits or backdoors


  • System weaknesses

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