Electronic Investigations

i-fact@nalysis was formed to meet the increased demand for electronic information from regulatory agencies and the courts, which have mandated corporations to prioritize their internal e-Discovery process of collecting, processing, analyzing, and producing the necessary electronically stored information (ESI) during litigation, investigations, regulatory, and compliance matters.

Our computer forensic examiners and advisors are CFCE, SCERS, CIFI, EnCE, CISSP, Cell and PDA Certified Forensic Examiners with witness/expert witness testimony experience.

We provide our clients with efficient and cost-effective solutions for discovering and reviewing information in response to legal and regulatory matters.

Computer Forensics

Email data recovery in compliance with industry best practices and applicable law
Evidence preservation with best practices chain-of-custody protocols and mirror-imaging technology
Access active data files
Recover deleted data files and/or file fragments
Recreate time-critical computer events
Recover data due to hardware or software malfunction or destruction
Access password-protected or encrypted files
Internet and VOIP communications
GPS and video analysis

e-Discovery

Locate electronic information/evidence and/or documents that are relevant to the litigation and/or responsive to discovery requests
Locate the electronic information/evidence and documents from computers, electronic storage media and corporate information systems utilizing state-of-the-art computer hardware and software
Retrieve the relevant and responsive electronic information/evidence and documents utilizing state-of-the-art collection methods and computer technologies
Preserve the relevant and responsive electronic information/evidence and documents
Review the collected electronic information and documents to determine what portion are relevant and responsive, utilizing trained investigators, and state-of-the-art computer hardware and software in a cost-effective manner
Sort privileged electronic information and records out of the production set, and create appropriate logs in compliance with best practices and applicable law
Prepare a written report containing the relevant and responsive electronic information/evidence and documents in a cost-effective manner

Learn more about our e-Discovery services.

Electronic Litigation Support

Gather and manage electronic documents for litigation in compliance with industry best practices and applicable law
Document/evidence retention and storage in compliance with industry best practices and applicable law
Document/evidence chain of custody in compliance with industry best practices and applicable law

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

Core Practice Areas

Electronic Investigations

Due Diligence Investigations

Compliance Advisory

Consulting Services