Corporate Investigations
Employee Investigations
Protecting business interests and reducing the risk of potential misconduct with specialist internal investigations.
CYFOR understand the importance of protecting the integrity of your company data. We provide a breadth of specialist digital forensic services designed to reduce business risk.
We have experience in facilitating a range of investigations, where there has been a misuse of data, or even data theft. These cover multiple circumstances, which include;
- Former employees joining a competitor
- Employee resignations & dismissals
- Risk management
- Employee misconduct
- Internal investigations
- Securing the data of remote staff
- Mobile phone and computer misuse
- Employee leavers checklist to secure devices and accounts
- Search competitor's names on company email
- Downloading of films and inappropriate media
- The use of mobile devices to access work data
- New employee background checks
Our capabilities
CYFOR’s capabilities have been developed in-house since 2002, allowing us to forensically recover, analyse and report on multiple forms of electronically stored information.
Our team of highly qualified digital forensic investigators use the latest technology and digital forensic techniques to discover any potential digital evidence. Subsequently, all investigations are supplemented with a detailed, court suitable report, which if necessary, can be presented by our experienced Expert Witness trained specialists.
Do you have a high turnover of staff, valuable client lists or bespoke intellectual property? Have you lost multiple employees to a competitor?
If you feel you could benefit from a variety of our services you’re not alone. Many of our clients sign up to our employee investigations packages, which are bespoke to your specific industry.
For added reassurance in the event of an employee leaving unexpectedly, either to a competitor or dismissal, we offer employee leavers packages. These can be tailored to suit your precise requirements and can incorporate aspects of our cyber security services to provide complete business data protection.
- A detailed workflow to secure company data when an employee resigns or is dismissed from the business.
- Forensically image (exact copy with preserved metadata) computer devices on a monthly basis.
- Extraction of entire employee mailbox for preservation or potential analysis.
- Full summary analysis of computer operating system and configuration.
- Analysis of user-accounts for activity in the month leading-up to notice date, including;
- USB activity analysis
- Internet history investigation
- Analysis of email activity, including use of personal email and Dropbox accounts
- Search and recover deleted data
- Bulk printing activity analysis
- Keyword search
- Report of findings (suitable for use in court).
- Highly secure storage of ex-employee data for 6 months, until risk re-evaluated.
- Comprehensive analysis of employee computers on a monthly basis.
- Uploading collected data onto online review platform for search and analysis.