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Case Studies

IT Forensics – Preventive, Regulatory Compliance

A publicly traded company asked our professionals to help it review the internal policies of a newly acquired subsidiary. 

The goal was to confirm that the company was abiding by the rules and regulations in the countries where it operated, as well as with the internal policies of its new parent company.

With the guidance of the parent company’s legal department, an IT forensic investigation was conducted by collecting large volumes of electronic information from computers and servers located in several locations.

Working with the client, the team established the parameters of the investigation and determined what information should be reviewed. 

The findings assured the parent company that its new subsidiary indeed was complying with its standards in most cases. In the few areas where it wasn’t, the company was able to take action to correct non-compliance, avoiding sanctions and penalties. 


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