Computer Fraud Investigations

Mitigating, containing and investigating the fraudulent risk of an incident

Once a suspicion or accusation of fraud has come to light the steps that are taken immediately after, in order to evaluate the situation, are of the utmost importance. Business and personal reputation, business continuity and the loss of assets are at stake alongside the criminal proceedings that surround this offence.

CY4OR is experienced in investigating incidents of fraud where key evidential material can be found on digital media. This may combine a number of our services such as onsite imaging, computer forensic analysis, document analysis and presenting the evidence in a searchable database using e-Discovery.

Typically we may be asked to look at chains of email correspondence between parties, amendments to contracts, evidence of false invoicing or attempts to delete financial information. Alternatively our involvement may simply be to image a selection of computers to preserve data relevant to the case.

Above all we can ensure that no digital evidence is lost or remains hidden that could help resolve your case or internal investigation.

For a free consultation with a computer forensics expert regarding computer fraud call now on 0845 612 8123

or email: info@CY4OR.co.uk