About Us

i-fact@nalysis is a boutique e-Discovery, computer forensics, due diligence, compliance advisory, consulting, program development, and training firm with a global presence. Our managing partners and directors have 80 years of combined experience in providing professional services in the company’s four core practice areas. Their unparalleled knowledge of the industry, wealth of experience and vetted global alliances has allowed our management team to provide professional services in over 55 countries. Our management team’s broad knowledge base and global experience translates into exceptional value for our clients.

In today’s business environment, compliance, e-Discovery, and due diligence investigations guide corporations in managing information in matters relating to regulatory actions, litigation, and/or in the normal course of business. All three practice areas rely on procuring, indexing, and preserving the integrity of information through analytical research. We help clients assess the value of the information in question. Once the value of the information to the corporation, regulators, or litigators is determined, a cost-effective plan of obtaining, securing, and preserving the integrity of the information is developed.

i-fact@nalysis, Inc. is committed to providing high-quality professional services to its clients, backed by a personal level of attention designed to create long-term working relationships. The cornerstone of our success is the firm’s ability to apply large-firm professionalism and standards at economical billing rates.

Our management team’s law enforcement, military, and private industry experience provides clients with a diversified approach in implementing practical and cost-effective business solutions tailored to each client’s bottom line. We have provided professional services to Fortune 50 companies, private equity firms, hedge funds, law firms, financial institutions, insurance companies, and manufacturers.

Our collective experience and expertise cover the following practice areas:

e-Discovery
Computer Forensics
Electronic Litigation Support
Compliance Advisory
Foreign Corrupt Practices Act
Internal & External Fraud
Employee Misconduct
Conflict of Interest
Financial Crimes
Due Diligence Investigations
Intellectual Property
e-Commerce Fraud/Credit Card Fraud
e-Finance and Leasing Fraud
Anti Counterfeiting
Consulting, Investigative Program Development & Training

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USA Offices: Boston • Houston • Los Angeles • New York • Washington, D.C.
International Offices: Berlin • Hong Kong • Moscow • Riyadh • Shanghai