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Investigation

We support enterprises and companies that have reason to believe they have become or are just becoming victim of white-collar crime by:

  • crisis intervention and emergency measures
  • attack path analysis
  • electronic evidence acquistion preserving a court-proof chain of custody
  • evidence acquistion using IT forensics preserving a court-proof chain of custody
  • situation analysis (strategic, legal, technical, social)
  • risk analysis and protection level determination
  • design and implementation of pro-active measures
  • national and international strategic business intelligence

Since 1998 we have carried out investigations in typically two major cases (>1M euros damage, >6months duration) and a dozen smaller ones per year. Since 1998 i.s.c. has never lost a case; using our combination of investigation and IT expertise all cases brought to our attention so far have resulted in conviction of the perpetrator and recovery of considerable damages (up to 2 million euros).