Digital Data Investigation (DDI™)

The investigation of fraud, corruption and a myriad of other digital crimes; particularly where the integrity of senior management and the company reputation could be called into question, requires a thorough, professional and independent approach.

All organisations are vulnerable to cyber abuse regardless of the business size, type, or market sector and therefore, need a trusted, reliable and competent digital investigation provider, to ensure that independence and thoroughness is without question. CCL have conducted over 80,000 digital forensic investigations for corporates, regulators and prosecution agencies since 2001.

Digital Data Investigations (DDI™) can often support these incidents, ranging from alleged employee fraud, through to professional negligence, such as, but not limited to:

Asset Misappropriation Commission Schemes Ghost Employee’s
Fictitious Revenue Purchasing Schemes Cyber Bullying
Intellectual Property Theft Inventory larceny Expenses
Invoicing Kickbacks Bribery Bid Rigging



Therefore, when an incident occurs, the sheer volume and diversity of digital devices, with the great demand for fast moving communications; results in the storage of structured and unstructured big data, requiring a regulated digital forensic supplier to determine:

       The Severity Of the Incident

       The Scope of the Damage

       Who was involved

       What devices were used

       What evidence is required to act (discipline, tribunal, court proceedings)

When a DDI™ is required, it is often a complex investigation on one or many digital devices, such as: PCs, Macs, tablets, smartphones, servers, cloud storage, satnavs, CCTV and social media.

CCL’s digital investigation applies our unique technical and commercial knowledge of how data is created, transmitted, stored, retrieved and concealed across a variety of data sources and third party applications. We take you through the entire DDI™ process from: the cyber incident first response, investigation scoping, through to secure data acquisition and collaborative investigation, providing reporting and feedback.

Key DDI™ service process:

       Scoping meeting to understand the nature of the investigation

       Agreement to carry out a covert or overt investigation

       Forensic data collection appropriate to the digital investigation

       Forensic digital data analysis to the ISO17025* strict requirements

       Full investigation using the findings of the analysis

       A comprehensive report for decision of next steps

CCL’s digital forensic analysts and computer consultants, have carried out investigations for over fifteen years for: Law Enforcement, Government Agencies, Legal Practices and corporates. We have the forensic capability and technical competence to ensure evidential integrity, enabling us to extract and investigate appropriate data to court room standards.

Our rigorous policies, methods and procedures, are highly secure and comply with the: Association of Chief Police Officer (ACPO) guidelines, and our ISO17025*, ISO9001, ISO27001 and Cyber Essentials PLUS accreditations.

Other key benefits

CCL’s partnership with NUIX allows many stakeholders, in multiple locations to review extracted and refined data, with the technical support of our complex data specialists.

CCL can undertake clandestine investigations outside of normal working hours and on remote devices, to maintain the status quo and preserve the evidence.

All our digital forensics analysts are Bond Solon trained and registered to offer IT expert witness services; with ‘jury friendly’ reports and presentations, working closely with you through all stages of the process.

Post Investigation

Once we have carried out the DDI™ you may wish to minimise future incidents, with a full cyber audit. For more information click here.

ISO17025: CCL-Forensics Ltd is an accredited testing laboratory for digital forensics services – for details of our current Schedule of Accreditation please visit the UKAS website.

To help you further call 01789 261 200 or contact us.

Your Name (required)

Your Email (required)

Subject

Your Message

×

Your Name (required)

Your Email (required)

Subject

Your Message

×

Case Studies
Case Study – Nuix and ICIJ
Case Study – Nuix and Abbyy
Case Study – Nuix and Bitsec
Case Study – Nuix and Celerity
Case Study – Nuix and Gulfstream
Case Study – Nuix and EDRM
Case Study – Nuix and Guernsey Police
Case Study – Nuix – Financial Institution Saves Two Years and Millions of Dollars

White Papers
White Paper – Nuix and NetClean
White Paper – Digital Investigations

×

Your Name (required)

Your Email (required)

Subject

Your Message

×
Interested in Buying - Epilog

First Name (required)

Last Name (required)

Company (required)

Your Email (required)

Phone Number (required)

Address (required)

Town/City (required)

Post/Zip Code(required)

Country (required)

 

Product

Quantity(required)

 

Interested in any other products?

Thank you for your enquiry, all applications for the purchase of CCL software are evaluated in accordance with the company’s ethics policy and current Government guidelines on trade embargoes and sanctions.

You will receive a communication from our Customer Service department shortly.

Please leave this field empty.

×
Interested in Training - Epilog

First Name (required)

Last Name (required)

Company (required)

Phone Number (required)

Your Email (required)

Address (required)

Town/City (required)

Post/Zip Code(required)

Country(required)

Product

Quantity(required)

Interested in any other products?

×
Interested in Buying - Dunk

First Name (required)

Last Name (required)

Company (required)

Your Email (required)

Phone Number (required)

Address (required)

Town/City (required)

Post/Zip Code(required)

Country (required)

 

Product

Quantity(required)

 

Interested in any other products?

Thank you for your enquiry, all applications for the purchase of CCL software are evaluated in accordance with the company’s ethics policy and current Government guidelines on trade embargoes and sanctions.

You will receive a communication from our Customer Service department shortly.

Please leave this field empty.

×
Interested in Buying - Encase V7

First Name (required)

Last Name (required)

Company (required)

Your Email (required)

Phone Number (required)

Address (required)

Town/City (required)

Post/Zip Code(required)

Country (required)

 

Product

Quantity(required)

 

Interested in any other products?

Thank you for your enquiry, all applications for the purchase of CCL software are evaluated in accordance with the company’s ethics policy and current Government guidelines on trade embargoes and sanctions.

You will receive a communication from our Customer Service department shortly.

Please leave this field empty.

×
Interested in Buying - Nuix

First Name (required)

Last Name (required)

Company (required)

Your Email (required)

Phone Number (required)

Address (required)

Town/City (required)

Post/Zip Code(required)

Country (required)

 

Product

Quantity(required)

 

Interested in any other products?

Thank you for your enquiry, all applications for the purchase of CCL software are evaluated in accordance with the company’s ethics policy and current Government guidelines on trade embargoes and sanctions.

You will receive a communication from our Customer Service department shortly.

Please leave this field empty.

×
Interested in Buying - PIP

First Name (required)

Last Name (required)

Company (required)

Your Email (required)

Phone Number (required)

Address (required)

Town/City (required)

Post/Zip Code(required)

Country (required)

 

Product

Quantity(required)

 

Interested in any other products?

Thank you for your enquiry, all applications for the purchase of CCL software are evaluated in accordance with the company’s ethics policy and current Government guidelines on trade embargoes and sanctions.

You will receive a communication from our Customer Service department shortly.

Please leave this field empty.

×
Interested in Buying - Rubus

First Name (required)

Last Name (required)

Company (required)

Your Email (required)

Phone Number (required)

Address (required)

Town/City (required)

Post/Zip Code(required)

Country (required)

 

Product

Quantity(required)

 

Interested in any other products?

Thank you for your enquiry, all applications for the purchase of CCL software are evaluated in accordance with the company’s ethics policy and current Government guidelines on trade embargoes and sanctions.

You will receive a communication from our Customer Service department shortly.

Please leave this field empty.

×
Interested in Buying - Signal

First Name (required)

Last Name (required)

Company (required)

Your Email (required)

Phone Number (required)

Address (required)

Town/City (required)

Post/Zip Code(required)

Country (required)

 

Product

Quantity(required)

 

Interested in any other products?

Thank you for your enquiry, all applications for the purchase of CCL software are evaluated in accordance with the company’s ethics policy and current Government guidelines on trade embargoes and sanctions.

You will receive a communication from our Customer Service department shortly.

Please leave this field empty.

×
Interested in Buying - Clearwell

First Name (required)

Last Name (required)

Company (required)

Your Email (required)

Phone Number (required)

Address (required)

Town/City (required)

Post/Zip Code(required)

Country (required)

 

Product

Quantity(required)

 

Interested in any other products?

Thank you for your enquiry, all applications for the purchase of CCL software are evaluated in accordance with the company’s ethics policy and current Government guidelines on trade embargoes and sanctions.

You will receive a communication from our Customer Service department shortly.

Please leave this field empty.

×
Interested in Buying - Tracks Inspector

First Name (required)

Last Name (required)

Company (required)

Your Email (required)

Phone Number (required)

Address (required)

Town/City (required)

Post/Zip Code(required)

Country (required)

 

Product

Quantity(required)

 

Interested in any other products?

Thank you for your enquiry, all applications for the purchase of CCL software are evaluated in accordance with the company’s ethics policy and current Government guidelines on trade embargoes and sanctions.

You will receive a communication from our Customer Service department shortly.

Please leave this field empty.

×
Interested in Buying - X1 Social Discovery

First Name (required)

Last Name (required)

Company (required)

Your Email (required)

Phone Number (required)

Address (required)

Town/City (required)

Post/Zip Code(required)

Country (required)

 

Product

Quantity(required)

 

Interested in any other products?

Thank you for your enquiry, all applications for the purchase of CCL software are evaluated in accordance with the company’s ethics policy and current Government guidelines on trade embargoes and sanctions.

You will receive a communication from our Customer Service department shortly.

Please leave this field empty.

×
Interested in Buying - Ribbon

First Name (required)

Last Name (required)

Company (required)

Your Email (required)

Phone Number (required)

Address (required)

Town/City (required)

Post/Zip Code(required)

Country (required)

 

Product

Quantity(required)

 

Interested in any other products?

Thank you for your enquiry, all applications for the purchase of CCL software are evaluated in accordance with the company’s ethics policy and current Government guidelines on trade embargoes and sanctions.

You will receive a communication from our Customer Service department shortly.

Please leave this field empty.

×
Contact us

By continuing to use the site, you agree to the use of cookies. more information

The cookie settings on this website are set to "allow cookies" to give you the best browsing experience possible. If you continue to use this website without changing your cookie settings or you click "Accept" below then you are consenting to this.

Close