SERVICES

Investigations & Digital Evidence

Digital evidence is usually spread across devices, cloud services, email, chat and system records. We map and analyse the sources that matter, record the handling decisions and limitations, and deliver the evidence summaries, timelines and technical findings your team needs to decide.

Discuss a matter

Services

  • Digital & Mobile Forensics

    Identification, preservation and analysis of device, account, cloud and system sources, with the technical context and limitations stated.

  • Internal Investigations

    Source mapping, communication analysis, issue development, timelines and evidence summaries for misconduct, fraud, whistleblowing and related matters.

Focus areas

  • Evidence quality and completeness

    Processing exceptions, protected or inaccessible content, metadata quality, cross-source consistency and production or handover checks.

When this work is useful

  • An allegation, whistleblowing report or suspected misconduct requires investigation.
  • A regulatory request or dispute involves a large document population.
  • Records are scattered across email, chat, cloud services, devices and documents.
  • The completeness or accessibility of processed material is uncertain.
  • Decision-makers need a reliable timeline, issue matrix or evidence summary.
  • An evidence production or handover needs clear technical context.

Typical work product

  • Matter, custodian and source maps
  • Preservation and collection plans
  • Chain-of-custody records where required
  • Processed and review-ready datasets
  • Processing-exception and protected-content registers
  • Search, analytics and review documentation
  • Timelines, issue matrices and evidence summaries
  • Production, validation and handover records
  • Technical findings and limitations reports

How the work is structured

  1. Clarify

    Clarify questions, authority, sources and deadlines.

  2. Map and preserve

    Map and preserve the information that matters, in proportion to the case.

  3. Analyse

    Process and analyse the data, validate the results and document material exceptions.

  4. Deliver

    Deliver findings and work product with assumptions and limitations stated.

Contact

Start with the matter.

Describe what the matter is about, the timing, the jurisdiction and the decision, deadline or work product you need support with. We agree the next step before any sensitive information is exchanged.

Discuss a matterinfo@aploiq.com