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Our Principal Investigator has significant experience investigating Commercial & Banking Fraud, Organised Crime Groups, Computer Forensics & Open Source investigations. He has a good knowledge of Law in respect of Fraud, Theft, Computer Crimes, Surveillance and relevant legislation around Investigative Procedures and Practices. After retiring from the Police Service, he established his own Computer Forensics business and has assisted business in the detection of Fraud and internal disciplinarily matters.
Digital Media Investigations require a good balance of Investigative and technical knowledge. After 30 years Police experience including working in the Digital Forensics field demonstrates that we can offer a highly skilled investigative services.
The below scenarios could warrant such investigations:-
Some of the devices DMI’s can interrogate:-
In addition we can offer vehicle/person tracking and our ‘Covert Monitoring Post’ specialises in offering a watchful eye where child safety or employee misconduct is suspected or requires to be prevented.
Some of our DMI’s will include an element of Open Source Intelligence Investigation (OSINT), whereby we use or skills in extracting information about people and/or organisations from the Internet. We also offer this service independently from DMI’s and can train up anyone requiring these skills in a series of modules offered here.
If you are interested in training for dealing with Digital Crime Scene or would like a presentation on this interesting topic, contact us for more information.
As members of the Association of British Investigators, endorsed by the Law Society of England & Wales and included in the Law Society of Scotland’s approved Supplier Scheme, the highest independent professional bodies for solicitors put their trust in us as have many private clients who contact us for advice or to progress an investigation.
We are also members of the West Cheshire & North Wales Chamber of Commerce, our local Chamber and network with up to 600 local businesses.
To remain compliant with the significant amounts of Data we retain, purely as legislation directs, we do not sell, rent or supply in any form our clients data unless it be for the purpose of sharing information to other professionals as part of the legal process. We are registered with the Information Commissioners Office and compliant with GDPR.
We are also members of ‘F3’ - The First Forensic Forum, a non-profit organisation, which exists to provide networking and training for Digital Forensic Investigators both in Law Enforcement and Private Sector enabling the sharing of knowledge in what is a fast changing industry. (Click on any of the icons below for more information).
We can interrogate all types of Digital Media and have a plethora of tools to aide all manner of investigations
Information Commisioners Office