Situation
Digital evidence at risk, or data leaked?
Electronic evidence is fragile: it can be deleted, overwritten or challenged if handled carelessly. We forensically image devices and accounts, recover deleted data and analyse communications and activity logs with a documented chain of custody, so findings remain admissible.
Warning signs
Signs you need an independent investigation
- An employee leaving with confidential data
- Suspected deletion of emails or files
- Unauthorised access or account takeover
- Leaks of pricing, client or product information
Act quickly, act carefully
What to do in the first 48 hours
- Step 01
Do not browse the device
Turning on or exploring a device can alter evidence.
- Step 02
Isolate and preserve
Suspend accounts and secure devices and cloud data.
- Step 03
Document custody
Record who handled what, and when, from the start.
Our approach
How we investigate
- 01
Forensic imaging
Bit-for-bit copies of devices and accounts, verified by hash values.
- 02
Recovery and analysis
Recover deleted data; analyse emails, chats and logs.
- 03
Timeline reconstruction
Establish who did what, and when.
- 04
Reporting
Findings documented for legal and disciplinary use.
What you receive
- Digital forensic report
- Forensic images with hash verification
- Activity timelines
- Support for certification of electronic records
Frequently asked questions
Is electronic evidence admissible in Indian courts?
Yes. Under the Bharatiya Sakshya Adhiniyam, 2023 (which replaced the Indian Evidence Act from 1 July 2024), electronic records are admissible subject to the conditions in section 63, which include a certificate in the prescribed form. Proper forensic handling makes that certification credible.
Proof
Relevant case files
8 daysof deletions, overcome
One Screenshot
A confidential deal strategy reached a client's competitor. The advisor responsible deleted his tracks over eight days. The devices still told the story.
- Forensic acquisition
- Artefact recovery
- Activity analysis
- Control gap review
US$4–6Mseasonal order book put at risk
The Collection That Launched Twice
An export house's seasonal designs appeared at a rival supplier and on a new online label weeks before its own buyer launch. The leak ran through its own design floor.
- Digital forensics
- Design comparison
- Corporate records and OSINT
- Interviews
Client names and identifying details are withheld to protect confidentiality. Specific references and client experiences can be shared on request, with the client’s consent.
Other situations
Facing something different?
- Received a whistleblower complaint?Investigate allegations independently, protect the whistleblower and give your board a defensible answer.
- Suspect fraud, embezzlement or financial misconduct?Establish what happened, who was involved and how much was lost, with evidence that stands up.
- Suspect vendor kickbacks or procurement fraud?Find collusion, kickbacks, inflated invoices and fictitious vendors in your purchasing and supply chain.
- Vetting a partner, vendor or acquisition target?Know who you are dealing with before you sign, invest or onboard: promoters, related parties and reputation.
- Need to trace hidden or diverted assets?Find assets that have been concealed, moved or held through others, and support their recovery.
- Facing a dispute that needs forensic evidence?Quantify losses, analyse the evidence and give expert opinion that stands up in court or arbitration.