Forensic Technology Solutions

With more than 95% of business records now created and stored electronically, the forensic seizure and analysis of electronic data has become a fundamental process in investigations and dispute resolution. Our forensic technology specialists are trained in the acquisition and analysis of electronic data. Using our globally developed proprietary tools and dedicated forensic laboratories worldwide, we offer a highly professional approach to electronic data retrieval. Our global team is experienced in handling and processing vast amounts of data typically stored by large corporations, while our forensic tools have been used in numerous corporate reviews requiring electronic disclosure and advanced financial data analytics.

We use a number of data capture and review tools to analyse and de-duplicate electronic data such as email and user files. These can then be searched and categorised depending on the needs of the reviewer.

We have also developed a number of data mining tools to analyse the financial data held by clients. These tools can be used to search for particular transactions and journal entries through the accounting data held by client applications. They are typically used to identify suspicious transactions, trends and inconsistencies in support of a company's internal review.

The services we provide include:

  • Locate, identify and secure all forms of electronic data;
  • Provide advanced computer forensic analysis and expert reports;
  • Consolidate terabytes of data for easy and accountable review;
  • Provide forensic electronic review environments for corporate email and user files;
  • Interrogate data from large financial systems and ERP environments for fraud and regulatory compliance issues; and
  • Investigate high-tech intrusive incidents including unlawful access to a computer network, threatening e-mail, privacy and other internet borne incidents.

Contacts
Hüsnü Dinçsoy
Advisory Partner
Tel: +90 212 326 6054
Wayne Anthony
Advisory Senior Director
Tel: +90 212 326 6212
Barış Göç
Advisory, Manager
Tel: +90 212 326 6582

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