Accepting Engagements

Forensic & Legal Discovery

You can't investigate what you can't see.

AI-powered analysis with the same engagement model used by Big 4 firms. Dedicated, audited service account, created by your team, monitored in your logs. 28 years of enterprise IT experience across DOD, DOJ, and VA environments.

Legal

Legal Discovery & E-Discovery

AI-powered document analysis and evidence collection that reduces discovery time and cost while improving accuracy. From custodian identification through export in standard legal formats — defensible methodology at every step.

Custodian identification and targeted data collection
AI-powered document classification and privilege review
Deduplication and near-duplicate identification
Export in standard legal formats (load files, native, PDF)
Investigation

Digital Forensics & Incident Response

When suspicious activity is detected or allegations arise, our methodology delivers thorough, legally defensible investigations across digital infrastructure. Full chain of custody. Timeline reconstruction. Expert testimony support.

Email, document, financial, network, and cloud examination
Evidence chain of custody and forensic report
Timeline reconstruction of relevant events
Expert testimony and remediation recommendations
Financial

Forensic Accounting & Financial Audit

Deep digital analysis to verify financial records, detect anomalies, and uncover fraud. Supplement traditional audits with AI-powered pattern detection that catches what manual review misses.

Transaction verification and vendor pattern analysis
Expense review and revenue recognition verification
Related party transactions and journal entry testing
Payroll analysis — ghost employees, overtime anomalies
How We Connect

Privileged Access & Engagement Model

Forensic and discovery services require the same level of access an internal IT admin would have. We work through a dedicated, audited service account — created by your team, monitored in your logs, disabled when the engagement ends.

Dedicated service account — created and controlled by your IT
All activity logged in your native audit systems
Raw data never leaves your environment without written authorization
MSA + SOW + NDA framework — scoped, insured, defensible

Standards & Compliance

Same access model as any Big 4 firm, forensic examiner, or e-discovery vendor. The difference: AI-powered analysis that is faster, more thorough, and produces auditable results.

NIST SP 800-86
Digital forensics integration
EDRM
E-discovery reference model
FRE 702
Expert testimony standards
28 Years
Enterprise IT experience

FAQ

What level of access do you need?

The same level any forensic examiner or Big 4 firm would require. We work through a dedicated service account created by your IT team. All activity is logged in your audit systems. The account is disabled when the engagement ends.

Is the evidence admissible in court?

Our methodology follows NIST SP 800-86 for digital forensics and EDRM standards for e-discovery. Full chain of custody documentation. Expert testimony support available.

How does AI improve forensic analysis?

AI-powered pattern detection catches anomalies that manual review misses — across email metadata, financial transactions, document similarity, and network activity. The AI flags, the human investigator validates.

What industries do you serve?

Any industry with digital infrastructure. Financial services, healthcare, government contractors, technology, manufacturing, professional services. DOD, DOJ, and VA environment experience.

Discuss an Engagement

Discuss an Engagement

Tell us about your situation. All consultations are confidential.