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Financial fraud is a white-collar crime that involves perpetrators who exploit company vulnerabilities for personal. Financial fraud can assume numerous forms including credit card fraud, insider dealing, fraudulent transactions, tax evasion, investment scams, and manipulation of accounts.
Due to our expertise within digital forensic investigations and eDiscovery hosting, analytics and support, CYFOR are true leaders in financial fraud investigations. We are instructed by law firms and organisations from a broad range of industries.
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.
CYFOR’s financial fraud investigators have a proven track record of utilising digital forensic methodology to identify, capture, preserve, extract, and analyse company data that has been tampered with, enabling its admissibility in court.
Within each investigation, we provide flexible solutions tailored to the specific requirements of each individual matter.
London: 0207 438 2045
Manchester: 0161 797 8123