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Advanced Computer Forensics icon Company Internal Investigations

Fraud Investigations, Computer Misuse, Internal Control and Compliance!

Advanced Computer Forensics, Data Recovery and Investigation Services

Employee fraud and computer misuse is a growing problem within every organisation. When a suspected criminal or illegal activity is discovered it is usually months after the misdeed has begun that internal company controls find something is amiss. Once the suspected activity is identified and before outside law firms or law enforcement agencies are brought in to investigate the activity, most organisations will conduct an internal investigation into the allegations to ensure they represent what is suspected and the activity is something substantial.

When it has been decided that an internal investigation will be conducted prior to notifying law enforcement, ensure that the methods used in the investigation adhere to all the standards of electronic evidence. At Data Recovery UK Limited, our procedural guidelines maintain strict transfer, storage and chain-of-custody procedures, while ensuring adherence to the Data Protection Act 1998, the Computer Misuse Act and the ACPO Good Practice Guidelines for Computer Based Electronic Evidence.

Investigations of a suspected fraud or misuse must first be sensitive to the Data Protection Act 1998 and the Computer Misuse law in the handling of an employee’s personal information. If employees are not aware of their rights under these regulations and a company has not informed them through clearly stated internal communications then the investigation could be in contravention.

With the growing use of computer technology and the sophistication of those conducting the activity, it is a company’s responsibility to ensure they use the latest in investigation techniques to uncover the full extent of the activity.

State-of-the-art technology

Our dedicated team of forensics engineers, investigators and analysts use the latest in available techniques, technology, and software to ensure an investigation comes to a successful conclusion. Using the same software and hardware as UK law enforcement agencies in addition to our customised in-house recovery software developed over 23 years of research and development, our forensic teams solve even the most complex situations of retrieving, reconstructing and analysing data from any computer hardware, operating system or application.

Full support throughout

We offer a full suite of services to support the corporate sector throughout the entire life of an investigation from management & completion to follow-up, including:

Free initial consultation
Investigation Response Teams
Adherence to Strict Chain of Custody procedures
Secure location for evidential storage
Accurate and contextual interpretation of evidence
Detailed, full, authoritative analysis and reporting
Remote electronic evidence collection

Whether your case involves suspected fraudulent activities, potential civil or criminal charges, on a local or global scale, we have the expertise and experience to ensure that you receive every benefit of advanced computer forensics, secure electronic evidence collection, analysis and reporting procedures.

A Time-Critical Business Model for Time-Sensitive Situations

We understand that the process of collecting and analysing potential electronic evidence is often of the most time-sensitive nature. To address this important concern, we have dedicated forensics teams that offer coverage 24 hours a day, everyday of the year. No matter what the situation, our engineers and technicians are on standby for either on or off site work.

To learn more about our global capabilities click below to be redirected to our US website http://www.computerforensicsint.com

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0800 783 9350
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Freephone number 0800 783 9350 phone number +44 20 7407 4002
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