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Investigations & Digital Evidence

Fraud can seriously undermine a company's financial position or significantly damage its reputation. Billiter works alongside clients in a variety of scenarios helping them identify evidence in cases of suspected wrongdoing. These range from complex corporate frauds, insolvency and asset recovery or in cases where losses are uncovered following restructuring, acquisition or executive misconduct.

Our experts deploy a wide range of investigative tools and technology to discreetly 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 element in investigations. Evidence gathered through the forensic analysis of digital media, including computers, mobile phones, PDAs, or other electronic devices, 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 preserved for use in court or settlement negotiations if required. Even files which have been deliberately erased can often be recovered, repaired, and viewed. Billiter's investigators also assist clients during the e-Discovery process by helping to interpret and analyse the large amount of complex data produced in the forensic process as well as locating key pieces of evidence and contextualising information.

Billiter's international reach allows us to operate in a range of jurisdictions across the globe, wherever our client's interests are located.
 
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