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
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...
NSW MPs or staffers viewing porn
on parliament computers
Police may be instructed to investigate reports New South Wales Members of Parliament or their staffers over allegations that they viewed websites containing sexually explicit images of young people. The allegations were contained in an independent report undertaken...
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India investigates Dehli Games corruption
The new Indian sports minister has sacked the chief organiser of 2010 scandal-ridden Delhi Commonwealth Games as the coalition government suffers a string of corruption scandals and thus seeks to repair its own public image. Ajay Maken said he took the decision...
Woolworth’s buyer and coffee importer
charged over corruption
A senior Woolworths executive and an alleged co-conspirator both face criminal charges following a protracted investigation into a corruption kickback scheme operating inside Australia’s major supermarket chain. In January 2011, Bill Harvey, formerly Woolworth’s...
Indonesia has a new anti-corruption Czar
The new Indonesian anti graft czar, Busyro Muqoddas, was appointed in November 2010 for a one year period. Busyro Muqoddas has pledged to resolve difficult corruption cases that have led to some in the media claiming that the country’s fight against corruption has...