Our Process
Transparent, Structured and Defensible at Every Step
01
Case Intake & Confidential Review
- Understand client requirements and objectives.
- Securely collect preliminary case details, ensuring confidentiality from the start.
02
Evidence Collection & Preservation
- Obtain documents, digital data, and transaction records.
- Maintain strict chain of custody to preserve admissibility.
03
Forensic Analysis & Examination
- Apply specialized techniques in document forensics, cyber forensics, and forensic accounting.
- Use advanced tools to detect irregularities, hidden patterns, and fraudulent activity.
04
Correlation & Insight Building
- Integrate findings from multiple domains (transactions, documents, cyber logs, statements).
- Identify root causes, connections, and potential systemic risks.
05
Reporting & Presentation
- Ensure reports are court-admissible, regulator-ready, and actionable for internal decisions.
- Maintain strict chain of custody to preserve admissibility.
06
Expert Testimony & Advisory
- Provide independent expert testimony in courts, tribunals, or arbitration when required.
- Advise management on strengthening controls, compliance, and fraud prevention strategies.
Why Process Matters
A methodical, science-backed approach to ensure that every investigation is thorough, unbiased, and legally admissible. Our process is designed to give corporate clients clarity, confidence, and actionable insights.