Forensic Data & Cyber Threats
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Regents operate a multidisciplinary approach to developing business-critical intelligence, combining investigative experience with a deep understanding of the business environment. We draw on a wealth of specialized knowledge, from former senior law enforcement officials to accountants, anti-corruption investigators, and intelligence analysts.
In today’s business environment, more than eighty percent of company data is stored electronically on computers, servers and handheld devices, with most paper records also likely to have originated from a computer system. The collection and analysis of electronic evidence can be integral to supporting fraud investigations and allegations of systematic theft or resolving other threats to corporate integrity.
Regents can help clients access, identify, isolate and analyse data contained on their servers, computers and mobile phones, to ensure a complete and accurate evidence base can be obtained.
The gathering of digital evidence can include accessing current, amended or deleted information such as emails, documents, images or spread sheets, as well as ascertaining when and where documents were changed, or emails sent. Such evidence can trap a fraudster, or unmask an errant employee sending fake emails.
Computer Forensics
Mobile Phone Forensics
Cyber Threats
TSCM
Document Examination
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Regents Blog
Mobile phone hacking scandal rumbles on
It is four years since the phone-hacking scandal at the News of the World newspaper [the leading UK Sunday newspaper] saw the newspaper’s former royal correspondent, Clive Goodman, jailed for his part in hacking into the mobile phone voicemails of Princes William...
Discarding computer hard drives can be dangerous
During a computer upgrade or computer replacement, many are tempted to toss the old hard drive on the curbside, sell them on eBay or else donate them to a local school or charity group. But if the data contained on those old drives has not been properly erased before...
More employees terminated for FaceBook postings
The divide between work place responsibilities and private time has become further blurred as employees’ FaceBook and other online postings are being monitored by their bosses. The number of terminations of employees for their inappropriate postings is expected to...
Fraud audits for companies and organisations
Fraud is an ever increasing problem for companies and organisations of all sizes. According to the Certified Fraud Examiners recent survey in 2008 in the USA alone, around US$994 Billion was lost to fraudulent activity. Fraud is a different form of commercial crime,...
Air India Found Wanting
– Designing a Robust Fraud Prevention
Stelios Haji-Ioannou, founder of budget airline EasyJet once uttered the famous phrase “If you think safety is expensive, try an accident”. This was based upon his dire experience in 1991 when a tanker belonging to his father’s shipping company spilled 50,000 tonnes...
Major corruption payments to Singapore Ikea manager
A Singaporean businessman who paid an incredible SGD $2.4 million to Singapore Ikea’s food services manager over six years has pleaded guilty to 12 counts of corruption involving $761,020. Andrew Tee Fook Boon, owner of business AT35 Services, gave monthly bribes to...