Check out how we helped our clients with their eDiscovery needs.
Enhanced due diligence (EDD) has become a critical part of modern risk management. Whether in commercial lending, M&A, hiring, or KYC/AML, organisations need a clear
Enriching dark data to uncover hidden patterns In our first article on Forensic Data Analytics (FDA), we explored how advanced analytics, AI, and machine learning are transforming forensic investigations – helping organisations detect fraud, identify
In our previous articles, we explored how Forensic Data Analytics (FDA) is transforming investigations, from uncovering hidden insights within vast datasets to enriching dark data for deeper forensic analysis. Today, we’re turning our attention to
The challenge: A web search brought this client to us when they were presented with an internal HR investigation across their Microsoft environment and they wanted help using Microsoft Purview eDiscovery. A relatively small organisation,
In a recent case, we provided our forensic investigations client with digital forensic identification, collection and imaging services in the execution of a search and seizure order. We were able to support our client with
DSARs (Data Subject Access Requests) have become an inevitable and unenviable part of modern business. If you haven’t experienced one yet, rest assured: it’s coming. The question is, when that DSAR lands on your doorstep,
For many organisations, Microsoft technology is at the core of daily operations, supporting everything from communication and collaboration to compliance and security. When faced with investigations or litigation, leveraging Microsoft Purview eDiscovery seems like the
eDiscovery is rarely straightforward. Rising data volumes, increasingly diverse sources, encrypted or deleted content – each investigation brings its own mix of technical, legal and logistical complexity. Whether the challenge lies in the nature of
The challenge: Investigate Microsoft Teams chat in eDiscovery The client was investigating an internal HR matter and the scope of the investigation included Microsoft Teams chat channels. In the course of assisting our client with
Context is key Mobile messaging has become one of the most dominant forms of communication in the digital age. In 2024 alone, WhatsApp users sent over 100 billion messages per day, while an estimated 15
Expert experience and Reveal’s up-to-the minute review tools ensure compliance with exacting Department of Justice subpoena requirements. Having been served with a subpoena by the US Department of Justice (DoJ) and given a short, fixed
Fraud investigations demand precision, speed, and a deep understanding of how to trace and interpret the digital footprints left by perpetrators. In today’s digital age, almost every fraudulent activity involves some form of digital evidence,
Confidence in a rigorous, robust and defensible digital forensic investigation When a local government organisation in South Africa identified potential fraudulent activities involving a training contract, they asked us to conduct the digital forensic investigation.
The challenge: As part of a complex investigation on behalf of a law firm, one of our forensic investigator clients requested our assistance comparing three company websites. The mandate required
The challenge: Find a way to help a team of lawyers and investigators to navigate quickly and easily through a large production of evidence in order to prepare their case
The challenge: Collect, image and return 50+ computers from senior stakeholders with minimum disruption, whilst maintaining impeccable and incontrovertible forensic data integrity. Our highly experienced team of forensics experts collected
The challenge: Shine a light on 10,000 inter-related entities held in multiple spreadsheets to help investigate fraudulent activities and establish connections/key players. Using an innovative, visual model, developed specifically for