Financial
The challenge
Opportunities for fraud are increasing in a more digitised, networked world. Attacks can range from the theft of sensitive customer records to organised criminals pressurising bank staff to commit large-scale fraud against targeted customers.
While protection against external attack is relatively straightforward, the threat from insider fraud is complex and more difficult to manage. In a 2004 survey by Deloitte, 35% of companies who responded said they had come under attack from an internal source. The Financial Services Authority now sees insider fraud as one of the most serious threats faced by large financial organisations in Britain.
How we can help
Detica Forensics can provide a comprehensive service for financial services organisations seeking to secure their systems from internal and external attack, preparing them for digital investigations which will become almost inevitable, acting as an expert partner in any investigations, and keeping them abreast of essential digital forensics advances.
Our Digital Incident Readiness Reviews help ensure that you will be able to comply with the legal requirements of any forensic investigation that may become necessary and that there will be minimum disruption to your business.
We can partner you in investigations, if and when they are required, and will act as quickly as possible with complete discretion. Our pre-investigation evaluations on the feasibility of investigations may save resources by advising you of their feasibility and likely outcome.
In full investigations, we minimise disruption to business processes and use procedures approved by the Association of Chief Police Officers. Analysis can focus on an array of devices from handhelds, mobile phones to PCs, laptops, networks and the Internet.
Our expert witnesses, listed the Sweet & Maxwell Directory of (Checked) Expert Witnesses, can also assist in court proceedings.
We also provide digital forensic training and masterclasses to ensure that key IT, human resources and other personnel are fully aware of the strict requirements of investigations and ensure that evidence is not inadvertently compromised before an investigation begins.
Please contact us for more information.
