Data Acquisition
Financial and non-financial data
Document management
Source document collection and conversion
Direct from hard copy to database capability
Import from accounting systems, spreadsheets,
databases, word processors
Conversion to Forensic
Data Engine format
Data Analysis
Case Data Management
Forensic
Data Engine (FDE) relational database
Document management
Spreadsheet analysis
Statistical analysis
Pattern recognition
Profiling
Spatial analysis
Complete mathematical, financial, engineering
and scientific analytical tools
Computer Forensics
Expert witnesses
Deleted/encrypted/disguised data recovery
Presentation Development
Courtroom/client data and analytical
presentations
Direct from FDE data to client-ready reporting
Dynamic Query Visualization
- Direct from FDE data to Graphics
Expert testimony
Consultation
Verbal presentation assistance
Visual aids
Anti-Fraud
Systems Audit
Vulnerabilities
Security
Remediation
Year 2000 Review
Vulnerabilities
Solution
assessment/implementation/testing
E-Commerce
Security
Solution
assessment/implementation
Prevention
FDE
Auditing
software (e.g. IDEA)
Inter-system
reconciliation software
Custom
fraud-resistant accounting systems
Professional Management
Case management
Timekeeping and billing
Conflict/marketing/research management
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