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DC Forensics Toolkit

360° Investigation ToolKit
The only Forensics Toolkit you will ever need
Forensic tools are essential for professional digital investigations, ensuring legal compliance, uncovering critical insights in compliance and preventing unforeseen market losses or regulatory penalties
290+ Tools

Developed by Military Grade

Forensic Investigators & Scientific Officers

Universally Viable Solutions
The Forensics Kit specializes in

Anti-Bribery & Corruption Risk Snapshot Tool

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Intellectual Property Conservation

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Corporate Espionage & Culture Checks

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Intelligence, Transactions, and Due Diligence

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1960+

Cases Solved

Reputational Risks & Audits

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Workplace Misconduct Investigations

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Litigation & Disputes for HNIs

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Misinformation Investigation for Companies

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24

Nation CERTS

Misinformation

Investigations

We specialize in countering digital risks, including fake news, misinformation in crisis

  • In the case of a public company facing a short-selling attack, we assessed note accuracy, identified responsible parties, collaborated with legal counsel on potential defamation, & pinpointed authors and publishers of the note.

  • Enabled the client to refute allegations and restore shareholder confidence.

Anti-Bribery &

Corruption Risk

Snapshot Tool

Stay ahead of anti-bribery & corruption risk

  • Utilize a single tool for monitoring multiple risk areas.

  • Efficiently allocate resources to high-risk areas.

Information

Leak Investigations

Investigated a boardroom information leak to the media, impacting share prices

  • Accessed relevant individuals' phones & emails, establishing a timeline and identifying two responsible individuals.

  • One board member mutually departed; actions taken were approved by the regulator.

Reputational Risk

We performed a culture check for a tech company investment

  • Initial research by the investors showed no red flags.

  • Forensic Due-Diligence with ex-employees revealed problems: Low pay, Poor management, Inappropriate relationships, 'Boy's club' culture with disruptive activities.

Countering

Smear 

Campaigns

In the evolving global business landscape, smear campaigns in media are common

  • Clients & legal teams trust our independent investigations to debunk false allegations.

  • Evidence is leveraged by PR advisors & in legal proceedings against defamation.

Case Studies

“We find the facts that matter and deliver actionable intelligence”

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