For many organizations, a cyber incident is not a question of "if", but "when".
Deloitte Hungary Cyber Forensic Services is a comprehensive service line which guides and supports our clients in combatting internal and external fraud exposure.
We aid our clients in predicting,
detecting, and responding to risks and vulnerabilities arising from cybercrime,
global corruption, and fraud. In addition, we offer services to combat crime against
consumer rights, violation of competition laws, illicit access to data and
crimes against information systems. We are also specialized in business and economic offenses.
How can we help?
Fraud and other financial
mismanagements are present in many organisations. However, we often encounter
inadequate responses to fraud incidents. These include emotional reactions,
delays due to internal discussions on responsibilities, and internal
investigations without the required knowledge of legal pitfalls.
Deloitte’s
Forensic team helps clients navigate, as well as resolve business crises,
controversy, and uncover fraudulent transactions. Because criminals don’t
follow rules or play by the book, our work begins by analysing the client’s
unique concerns and collecting all the relevant information that we can gather.
Due to the complexity and diversity of risks that organizations face today,
Deloitte created a multidisciplinary team with specialized skills and strong
experience in corporate investigations, cyber security, FCPA (Foreign Corrupt Practices Act) and anti-fraud
consulting.
Our forensic services provide
Specialized remote third-level support - to help our client’s staff and management to assess an incident or threat and provide guidance for tactical risk mitigation
A professional team for root-cause analysis, continuous improvement of incident response procedures, and assistance in complex investigations
Remote or on-site expert help for immediate incident containment
Specially trained experts in forensics to ensure legally accepted evidence for disciplinary action and litigation
Highly skilled professionals in victim, witness and person of interest interviewing
Equipping organisations with a secure system to settle allegations using a digital whistleblowing solution
A global network which allows us to conduct thorough fact-finding and investigations anywhere in the world
A highly secured Forensic Lab
Because of the deep, collaborative relationships we build, clients trust us with some of their most urgent needs, including:
- • Analysing allegations of corporate fraud or financial mismanagement
- • Addressing whistle-blower allegations
- • Responding to government regulator requests
- • Preventing or detecting problems before they occur
When an allegation or evidence of misconduct comes to light, a transparent and detailed investigation is critical to maintaining public trust. However, corporate investigations can be a complex and stringent process. Deloitte helps its clients to act quickly and confidently in the face of regulatory concerns and actions. We have the capabilities to provide support in sensitive internal investigations into fraud, corruption, other financial misconduct and crimes against information systems. Our global network allows us to combine an understanding of local business cultures and regulatory issues to find a path to a successful resolution and leave the client better prepared to protect their assets and reputation.
INVESTIGATION OF FRAUDULENT CASES
Deloitte has strong skills to help clients act quickly and confidently against regulatory concerns, actions and/or sensitive internal investigations of fraud, corruption and misconduct. We can also help analyze allegations of financial mismanagement, address whistleblower allegations, respond to government regulator requests and even prevent or detect problems.
INTERVIEWING AND INTERVIEW TRAINING
Interviewing or „thematic conversation with people” is an essential part of every investigation. During this face-to-face communication, the emphasis is on good questioning techniques and active listening with an unbiased attitude. We provide a two-day Advanced Interviewing Training that gives participants the opportunity to gain an insight into the techniques and processes developed by our qualified experts to be used on client-engagements.
DELOITTE HALO
Deloitte Halo is our digital whistleblowing service, which equips organisations with secure and confidential reporting channels layered with advanced security features. Deloitte Halo can act as a communication channel between the client and the whistle-blower, while maintaining and protecting whistle-blower anonymity.
DOCUMENT REVIEW AND COLLECTION
A large number of documentation can be collected usually during an investigation. In most businesses, legal or financial issues will produce a substantial pound of paper, including contracts, agreements, wills, order forms, invoices and statements. Deloitte offers a special tool for filtering and reviewing a large number of documents in a well-structured form for a faster and more efficient analysis, thus helping to direct its attention where it counts.
SPECIAL EXPERT INVOLVEMENT
Deloitte can help its clients not just with computer forensic knowledge, whistleblowing solutions, investigative and interviewing skills but in many other areas. If such special circumstances arise within the project, we involve external professionals (e.g., forensic handwriting experts) to provide a more in-depth solution to the investigation.
FACT FINDING REPORT
The creation of a well written, organized, and detailed report is critical to the successful case resolution. In this report, the examiner summarizes the evidence and leads the reader to the conclusion. This documentation mainly consists of the scope, the executive summary and the findings.
To learn more about Fraudulent Case Consultancy Services you may download the following:
Our Cyber Forensic Services team supports clients in all aspects of computer forensics. During our forensic processes we are focusing on the value of evidence. Chain of custody is kept at all stages of the discovery process and the integrity of the evidence stands beyond doubt. This enables our clients to gather information that can be used to address litigation issues, investigations, regulatory and financial crime requirements.
When we assist clients
with computer forensics and incident response, our goal is to deal with the
situation in a manner that minimalizes impact to the organization, provide
management with sufficient information to help the decision on an appropriate
course of action, maintain or restore business continuity with optimal
timeframes, prevent reoccurrence and structurally defend against similar cases,
avert future attackers through investigation, disciplinary action and possibly
prosecution.
E-DISCOVERY
Deloitte has developed a platform which allows the collection, indexing, searching and review of large amounts of unstructured data. Deloitte Discovery is a unique proposition enabling clients to face even the largest and most complex information related investigations.
DIGITAL EVIDENCE ACQUISITION
Our evidence acquisition process ensures, that the collected evidence (regardless of type, format or size) is in a forensically-sound form. We have worked in various situations to ensure the highest possible efficiency.
FORENSIC IMAGING AND ARCHIVING
We offer solutions for both situations of collecting evidence images for the purposes of using it for a currently ongoing investigation, or for the purposes of safe-keeping and archiving for a possible future scenario.
EVIDENCE ANALYSIS
We have experience with a multitude of evidence types, and investigative situations, and offer various solutions for every arising situation, be it e-mail, document, operating-system file-system level anomalies, and log files of many commonly used services. From collected device-level evidence images we have the capabilities of recovering and restoring partially-lost or deletes files. We use the industry-standard EnCase forensic solution.
FILE INTEGRITY VALIDATION
Our team has the capabilities to analyse file level validation processes and ensure the integrity of each designated file, to the level of court-readiness.
To learn more about Computer Forensic Services you may download the following:
Ready to find your cyber solution?
András Kabai
Cyber Risk Services
Director
akabai@deloittece.com
