Financial Institutions are subject to state and federal regulations pertaining to the storage, dissemination, and retrieval of electronic data. Ever-changing statutes and heightened scrutiny of electronic data protocols place increased burdens on the management and IT departments to ensure compliance and achieve the bank’s desired risk profile. 

Applied Facts computer forensic investigators are experts in:

• Identifying communications, tracing transactions and gathering deleted electronic data that would otherwise be lost.
• Retrieving and preserving electronic evidence to protect its admissibility for purposes of future litigation.
• Understanding and applying the Rules of Evidence pertaining to e-discovery, and assist with the requirements of “Meet and Confer”.
• Testing systems for electronic intrusions.
• Investigating Internet and cyber crime situations, including analysis and monitoring of social networking sites.

Computer forensic investigations are especially useful in identifying suspicious international money transactions as well as assisting with internal investigations that include retrieving electronic communications between employees and third parties. In addition, our specialists can test the existing security protections to identify weaknesses and safeguard the electronically stored data to ensure compliance with established risk mitigation measures.

Through our network of international affiliates, Applied Facts is in a unique position to perform Computer Forensic Investigations on a global level.