White-Collar Crime

White-Collar Crime Investigations

As leading digital forensic specialists, Excellent cyber possesses extensive expertise in conducting investigations related to white-collar crime and regulatory matters, including cases of digital fraud. Our integrated digital forensic and eDiscovery capabilities guarantee a thorough investigative service. We frequently collaborate with law firms, businesses, and individuals to identify and analyze digital evidence.

We offer customized solutions and investigations to clients facing a wide array of situations. Our digital forensic team excels in identifying, preserving, analyzing, and presenting digital evidence. We can retrieve data from various sources, including mobile phones, desktop computers, laptops, servers, hard drives, cloud storage, and email accounts.

Digital fraud Investigations

Corporate fraud

Intellectual property data theft

Regulatory Investigations

Money laundering

Forgery

Insider trading

Bribery

Identity theft

Copyright Infringement

Regulatory crime