Investigations & IT Forensics
Fraud can seriously undermine a company’s financial position and significantly damage its reputation. We work alongside our clients and leading law firms in a variety of cases helping them to identify evidence of wrongdoing. Billiter’s investigations range from complex corporate frauds, insolvency, executive misconduct and asset recovery and tracing to cases where discrepancies are uncovered following restructuring or acquisition.
Our experts deploy a wide range of investigative tools and technologies to gather evidence and investigate those involved. Increased global information flows and digital storage mean that the forensic examination of computers and digital devices can be a crucial first step in any investigation. Evidence is gathered through the forensic analysis of digital media, including computers, mobile phones, PDAs, or other electronic devices. This provides some of the most valuable sources of information, often proving pivotal in litigation or dispute resolution.
Billiter’s forensic experts are able to obtain the maximum amount of data, undertaking speedy recovery and detailed analysis of the information gathered. All electronic evidence is gathered in strict adherence to national laws and preserved for use in court or settlement negotiations if required. Even files which have been deliberately erased can often be recovered, repaired, and viewed. We help clients to interpret and analyse large amounts of complex data or information contained in foreign language files or content.
Our international reach allows us to operate in a range of jurisdictions across the globe, wherever our client’s interests are located.