DIGITAL INVESTIGATION & COMPUTER FORENSICS


The misuse of electronic devices by anyone with ill intent can have devastating effects on individuals and businesses. Such perpetrators leave a digital trail in their wake. Stand up to them if you are victimised.

As the digital realm continues to embrace our personal and organisational space, misuse of data poses a real and growing threat for individuals, groups, organizations and businesses. This is why getting digital investigation services is inevitable and sometimes a must.


Data can be amended, stolen or destroyed, and can be used for any unauthorised or illegal purposes. Misuse of electronic devices can cause unimaginable physical, reputational and financial damage. For this reason, individuals or organizations have to use computer forensics method to gather digital information as legal evidence.


With the support of digital forensic investigators, you can stand up to such threats. Our comprehensive investigation services focus on reclaiming lost value and mitigating your cyberthreats.


We provide you with a comprehensive range of digital investigation services and reports that include the extraction and processing of supporting evidence. Our reports are acceptable as evidential reports in criminal and civil proceedings. They also assist in the mitigation of the process to prevent future occurrences.

I THINK MY EMPLOYEE IS ACTING IN CONFLICT WITH MY COMPANY’S INTERESTS:

  • COMMITTING FRAUD
  • SOLICITING OR RECIEVING KICKBACKS
  • FIXING PRICES AND COLLUDING WITH VENDORS
  • SIPHONING BUSINESS AWAY
  • LEAKING CONFIDENTIAL DATA, TRADE SECRETS
  • HARASSING OTHER STAFF/CUSTOMERS

Misdeeds like these always leave a trail of digital evidence within the business IT environment that can be uncovered by computer or mobile phone forensics. Our extensive range of digital investigation services uncovers evidence of misconduct, fraud, corruption, information leakage or any other conflict situation.

I NEED TO PROTECT MY DATA WHEN STAFF LEAVE THE COMPANY

When an employee leaves your company, it’s easy for them to walk away with business-critical data like your customer/supplier/pricing lists, trade secrets, proprietary business processes and procedures, etc. Our data leakage prevention service ensures business-critical data remains within your company.

I THINK SOMEONE IS SABOTAGING OUR OPERATIONS FROM THE INSIDE.

It can be incredibly disheartening if you suspect a current or previous employee is knowingly sabotaging your business. But if operations are disrupted, your output will be affected, and eventually, you’ll be in even bigger trouble. Our digital investigation services will help you put a stop to sabotage.

I HAVE A LEGAL DISPUTE AND MY DATA IS ON MY PHONE

Mobile phones are increasingly used for business communications. Business contacts, SMS, call records and messaging apps, such as WhatsApp and WeChat, are used in local and transnational business communications. When disputes occur, parties need to rely heavily on the highly volatile contents of such communications as proof. Through our mobile phone forensic services, we are able to help you extract, process and document such data to facilitate dispute resolution on your behalf.

I NEED TO PROTECT MY PERSONAL DATA BUT MY COMPANY’S IT USAGE POLICIES ARE VAGUE AND INCLUDE ACCESS TO MY PERSONAL DATA

If you’re worried that your employer’s vague IT policy includes access to and potential deletion of your personal data, we can help you protect what’s yours with our independent data image services.

MY BUSINESS OPERATIONS ARE TOO EXPENSIVE TO TRACK WHETHER EVERY BUSINESS ACTIVITY IS CONDUCTED FOR THE GOOD OF THE BUSINESS

Large businesses traversing multiple geographic locations continually face internal business risks. For example, it can be incredibly challenging to oversee all procurement activity across multiple sites and ensure non-competitive behaviour by procurement staff, end-users and vendors.


Through our business integrity programme, our digital forensic investigators are able to flush out procurement staff, end-users and vendors engaged in anti-competitive behaviours and those who are responsible for deliberate inflation of business costs through fraud, non-delivery, bid-rigging and cartel activities.


In this instance, our post-investigation mitigation service stops the money leak by correcting processes and ensuring a pro-competitive procurement culture is instilled and practised.

WE HAVE BEEN HACKED … WHAT’S NEXT?

The tendency is to put all your focus on preventing cyberattacks – but what happens if one actually occurs? What do you do when your data is compromised or your operations are stalled? Our post-intrusion investigation service pursues the intruder/culprit while your disaster recovery and business continuity teams restore your operations.

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CDiC Consultants LLP

164 Bukit Merah Central

#04-3645

Singapore 150164

+65 6377 2723

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