EFORENSICS & EDISCLOSURE

"I was very satisfied with MD5's performance in relation to the recent eDisclosure exercise with which they assisted."

Russel Ward - WARDHADAWAY

eForensics & eDisclosure at MD5

The eForensics & eDisclosure process is flexible depending on the requirements set by the client to assist with investigations into:

  • Commercial litigation
  • Intellectual property
  • Employment cases
  • Money Laundering, Fraud and Business Crime
  • Insolvency
  • Internet investigations
  • Tax Investigations
  • Drug & People Trafficking

MD5 Ltd employees have Security Clearance. Currently accredited to ISO 27001 for Data Security and Cyber Essentials Plus Certification, meaning that data is secure throughout the whole process.

The ‘two factor authentication’ can be implemented to access the Online Review Platform to ensure data is protected.

The MD5 eForensics & eDisclosure Process

Data Collection

Expert investigators are available to perform onsite collections.

All practises adhere to ACPO guidelines.

Continuity of evidence preservation means if evidence is called into question, forensic practises will have been adhered to and the evidence cannot be disregarded.

Early Case Assessment

Advanced analytic software helps you gain early insight into the dataset and costs.

Experienced Project managers help you to get the most out of your case.

The process can assist you to meet the demands of the Jackson Reforms.

Processing

Powerful processing software utilised throughout.

In-house processes allow us to narrow down your dataset; removing non-relevant files.

Refined filtering ensures that you reach the data that is relevant to your case faster.

Translation of a variety of document types is available.

Virtualisation of the system allows investigators to interrogate programs such as Microsoft Access and QuickBooks.

Online Review Platform

Review data from anywhere, at any time.

Graphics available that help to summarise data.

24/7 support with any issues.

Post Review

Further investigation and provenance of findings by experienced investigators available.

Productions allow us to exhibit files ready to use as evidence in court.

Investigators available to deliver technical evidence in layman’s terms at Tribunals, Civil & Criminal Courts

Click HERE for more information on how we can assist with your case.