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patel forensic

Accountancy Sectors

Services for Accountants

Patel Forensics supports numerous law firms, insolvency practitioners and accountants with expertise in digital investigations and eDisclosure services covering a wide range of cases that include:

  • Commercial Litigation
  • Construction Disputes
  • Intellectual Property/Trade Secrets
  • Employment Cases
  • Fraud and Business Crime
  • Insolvency
  • Internal Investigations
  • Tax & Regulatory Investigations

Digital Forensics

Patel Forensics’ forensic laboratory analysts have considerable expertise and experience in discovering reliable evidence in the ever-changing digital environment. We investigate computer systems, cell phones, cloud datasets and internet activity in order to:

  • Investigate the chain of digital events.
  • Recover accidentally or intentionally deleted documents.
  • Unlock devices and decrypt documents.
  • Discover “smoking gun” documents & emails.
  • Authenticate original digital documents.
  • Identify evidence from web-browsing, social media, webmail and other Internet activity.

eForensic Investigations

A digital forensic investigation often identifies a large volume of suspect documents and emails, MD5’s eForensics approach combines our expertise in digital forensics, data analytics and electronic review tools so that our commercial clients can recover evidence from a mountain of data in significantly shorter time.

eDisclosure

Patel Forensics’ eDisclosure service provides our professional clients with proportionate, defensible outcomes for everyday as well as complex commercial cases. Our experienced eDisclosure team assists our valuable clients to meet the challenge of the increasing volumes of data stored in computer systems, cellular phones, and the Cloud.

We advise on cost-effective eDisclosure strategies to identify evidence with minimum disruption to the business. Our advanced data analytics software eliminates unnecessary data and identifies the relevant documents to considerably reduce the volume of documents going forward to review.

Reviewers with little experience of eDisclosure find our online review platform intuitive and easy to use. State of the art technology assisted review (TAR) and predictive coding technologies provide the power to deal with high volumes of documents.

Data Safeguarding

Our clients have peace of mind when conducting a eForensics investigation or eDisclosure exercise. We place the highest priority on cyber and data security.Data Security and Cyber Essentials Plus ensures that our cyber security systems have been tested to the highest standards by an external certifying body to verify:

  • Boundary firewalls and internet gateways
  • Secure configuration
  • Access control
  • Malware protection
  • Patch management

All employees have Security Clearance (SC). They have experience in dealing with sensitive cases and undergo expert witness training for court attendance.

.For further information, please Contact Usnow for your free no obligation quotation.