White Collar Crime
CYFOR has assisted organisations in reducing business risk since 2002, and have built a leading reputation across the investigations industry in criminal, civil and internal corporate matters.
Due to our expertise within digital forensic investigations and our excellence in eDiscovery hosting, analytics and support, CYFOR are true leaders in white collar crime investigations. We are instructed on numerous investigative matters that include fraud, cybercrime, infringement and IP theft.
All our work results in comprehensive reporting that adheres to NCPC (formerly ACPO) guidelines and can be used as evidence in court. Our multi-disciplinary team of specialists are also experienced in providing expert witness testimony to support their findings. Due to stringent digital forensic processes, we can utilise our online document review platform to review acquired data in a manner that ensures the provenance of the data is beyond reproach.
Within each white collar crime investigation, we provide flexible solutions tailored to the specific requirements of each individual matter.