FORENSIC ANALYSIS

GRUPPO PONZI INVESTIGAZIONI

IN ITALY AND ABROAD

When faced with misleading situations, forensic investigation proves to be an indispensable tool to uncover the hidden truth. Often, companies that turn to private investigators specialised in forensic science are victims of IT malpractices that undermine their reputation and profits. These practices include corporate data theft, leakage of confidential information, computer fraud and scams.

THE KEY ROLE OF COMPUTER FORENSICS

Computer forensics emerges as the answer to identifying and prosecuting the perpetrators of such unfair actions. This discipline focuses on the discovery and presentation of computer evidence relevant for investigative analysis.

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FORENSIC ANALYSIS AND THE STAGES OF

A FORENSIC INVESTIGATION

Identification and Localisation of Data:

Starts with the identification and geolocation of relevant data.

Collection of Forensic Evidence:

It is crucial to collect valid evidence in order to present it in a legal context. Subsequently, an experienced computer forensic expert will examine it and draw conclusions crucial to the outcome of the trial.

Forensic Analysis:

This phase involves the conversion and extraction of relevant data, including paths, dates, accesses and more.

Recovery of Deleted Data:

Experts can trace and recover deleted data, even after formatting, using techniques such as carving, which allows data to be recovered from damaged or formatted devices.

Specialised software facilitates the indexing, cataloguing, searching and visualisation of computer data.

These tools make it possible to conduct in-depth analyses, including:

Analysis of user accesses.

Chronological reconstruction of events on a computer system.

Visualisation of Internet browsing history.

The most widely used software, for effective use, requires specialised skills such as those of the investigators of the Gruppo Ponzi Investigazioni Consortium, which since 1958, with its proven experience and widespread presence on the Italian scene, with its offices in Milan, Parma, Reggio Emilia, Modena and Bologna, has specialised in forensic analysis, providing documentary and digital evidence valid in court.

Forensic investigation, with its methodical approach and advanced techniques, is crucial in unmasking fraud. With the support of competent experts and appropriate technological tools, complex cases can be successfully tackled and the interests of individuals and companies protected. To conduct an accurate forensic investigation, Gruppo Ponzi Investigazioni is the safe choice. Their experts are ready to assist you in finding forensic evidence and computer data.