Digital Forensics Investigations
Digital Forensics Investigations focus on identifying and gathering digital evidence that is key to successful litigation and dispute resolution.
We help you recover and investigate material found in digital devices including hard drives, servers, laptops, smartphones, networks and storage media. Once data has been forensically preserved, we search and recover vital documents, spreadsheets, and emails to support Digital Forensics Investigations.
Our team has successfully identified evidence such as deleted company emails, encrypted files, altered documents, sales proposals, browser histories, transfer of files, uploading of data to external devices, and other electronically generated documents.
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Immediate Response
Act quickly by contacting TenIntelligence. Do not try to recover or search documents yourself, as activity will alter time stamps and may render evidence inadmissible. Preservation and integrity of evidence is paramount.
Who is it valuable for?
- CEOs, Boards and Senior Executives
- Finance and Technology Leaders
- Law Firms and Litigation Support Teams
- Insolvency Practitioners and Trustees
- Human Resources (HR) Managers
- Compliance Officers and Risk Management Professionals
- Data Protection Officers (DPOs)
- Chief Information Security Officers (CISOs) and IT Security Teams
- Legal Counsel and Employment Lawyers
- Audit and Risk Committees
- Organisations facing internal investigations, employee misconduct, cyber-attacks or data breaches.
Key Capabilities
Preservation of Evidence, Imaging & Examination, Forensic Analysis, Secure Data Erasure, Data Breach Investigations, Digital Forensics & Employee Leavers.
Beyond litigation, digital forensics plays a critical role in data breach investigations. When an organisation experiences a suspected cyberattack or unauthorised access to sensitive data, forensic specialists trace the source of the breach, determine the method of intrusion, and assess the extent of compromised information. This not only helps contain the incident but also provides vital intelligence to strengthen security controls and prevent future breaches.
Digital forensic investigations also establish accountability by identifying whether a breach was caused by external hackers, malicious insiders, or accidental negligence. By reconstructing timelines, analysing log data, and recovering deleted or hidden files, investigators provide clarity in complex situations.
What It Covers
- Tracing the source and method of intrusion in cyberattacks or data breaches
- Assessing the scope and extent of compromised information
- Identifying whether the breach was caused by hackers, insiders, or negligence
- Reconstructing timelines and analysing log data for incident clarity
- Recovering deleted, hidden, or manipulated files to establish accountability
- Supporting compliance with data privacy regulations (UK GDPR, EU GDPR, UAE PDPL, and other global data protection laws)
- Enabling organisations to meet breach notification requirements and regulatory obligations
- Demonstrating transparency and accountability to regulators, customers, and stakeholders
- Integrating forensic findings into incident response and reporting frameworks
When employees leave an organisation, especially in senior positions or with access to sensitive data, it is critical to ensure that information has not been misused, copied, or unlawfully taken. Digital forensic health checks of departing employees’ devices provide reassurance and reduce the risk of insider threats.
By forensically examining laptops, mobile phones, and storage devices, Certified Forensic Examiners can identify whether intellectual property, confidential documents, or client data has been transferred, deleted, or shared with unauthorised parties. These checks also help uncover evidence of data exfiltration attempts, misuse of systems, or breaches of confidentiality agreements.
What it covers:
Conducting device health checks at the point of departure supports:
- Forensic review of laptops, mobile phones, and storage devices
- Identification of data transfers, deletions, or misuse of sensitive information
- Detection of data exfiltration attempts and breaches of confidentiality agreements
- Evidence of misuse of intellectual property, client data, or proprietary documents
- Data protection compliance (GDPR, PDPL etc.) through responsible handling of corporate and personal data
- Legal and contractual protection by identifying breaches of restrictive covenants, NDAs, or employment contracts
- Safeguarding reputation by preventing leaks of confidential or sensitive business information
- Creating a clear forensic record of device status and review findings for audit and evidence purposes
- Secure sanitisation and recycling of devices back into the organisation after checks are complete
Once the forensic health check has been completed, a clear record is created documenting the status of the device and the findings of the review. This ensures that any risks have been addressed, sensitive data has been safeguarded, and the organisation holds an auditable trail should questions arise in the future. Only after these checks are complete can the device be securely sanitised and prepared for recycling back into the organisation.
This proactive use of digital forensics strengthens organisational resilience, safeguards proprietary data, and ensures that transitions of staff are handled securely and in line with best practice.
It is essential to follow forensic principles, evidence continuity and methodology when conducting digital forensics investigations. Our team have a working understanding of the legalities, best practice and methodologies used in the current digital forensic environment. We apply evidence continuity, covering seizure, exhibit handling, data collection and preservation through to examination and investigation.
How we can help:
The initial phases of typical digital forensic investigations are critical; we provide clients with a practical perspective and help them:
- Identify and seize digital items that may contain digital evidence
- Obtain the correct legal procedures and permissions
- Map and index electronically stored information (ESI)
- Help with decision making around loss of evidence
- Collecting other available records
- Evidence handling and chain of custody
- Examination of data from emerging technologies
- Identify the root cause of the incident, unauthorised access, breach or attack
- Examine all compromised accounts and systems accessed by the attacker
- Assist in providing evidence around the intruder’s profile and how technical defence mechanisms were breached
Once the evidence has been seized and preserved, the forensic examination can begin, including the imaging (producing a working copy) of all digital data from the devices collected using specialised forensic software and hardware.
The imaging allows the original device to be preserved as an evidence exhibit, leaving the imaged version to be forensically tested and analysed.
Precaution:
Clients often request their devices to be imaged as a precaution and if required, to be analysed at a later stage in the investigation
Working with our Clients, the analysis phase of digital forensics investigations is the interrogation of the data collected; this will include:
- testing investigation hypotheses
- traditional analysis of deleted files, browser history, access logs and file sharing
- understanding and interpreting the data structures
- examination of storage components
- identifying clusters, meta-data and unallocated data sets
- keyword searches
- identify the root cause of the incident, unauthorised access, fraud, breach or attack
- examine all compromised accounts and systems accessed by the fraudster or attacker
- assist in providing evidence around the intruder’s and/or fraudster’s profile
- determine how technical defence mechanisms were breached
- presenting evidence, findings and witness statements
- evaluate how to prevent future incidents, breaches and attacks
It is essential to follow strict data erasure standards, compliance requirements, and best practices when securely removing sensitive information. Our team has a deep understanding of industry regulations, certified erasure techniques, and risk mitigation strategies. We ensure complete data sanitisation, covering secure deletion, verification, and compliance with legal and security frameworks.
How we can help:
The process of data erasure is critical to protecting sensitive information and ensuring compliance with data protection regulations. We provide clients with a structured approach to:
- securely erase digital assets to prevent data recovery
- apply certified data sanitisation methods for compliance with GDPR, NIST, and DoD standards
- generate audit-ready reports and provide data destruction certificates
- ensure proper evidence handling for legal and regulatory purposes
- eliminate residual data risks with data wipe from hard drives, SSDs, servers, and removable media
- support IT asset disposal and decommissioning with secure data removal
- mitigate risks of data breaches and leaks by ensuring complete erasure
Insights & Case Studies
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Posted in:
EU Action Plan Against Digital Fraud
Digital fraud is no longer a niche or purely financial sector issue. Across the EU, it has become one of the fastest-growing forms of organised financial crime, driven by cross-border networks, digital platforms, and increasingly complex financial flows. In response, the European Commission is stepping up coordination between Member States, regulators, financial institutions, and platforms…
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The Data Use and Access Act (DUAA) Compliance Risks and Checklist
There is a lot of noise around the Data (Use and Access) Act (DUAA) at the moment. New requirements. More guidance. Plenty of “what’s changed” summaries. But the real shift is not what’s been added. It is what is now being expected. Because DUAA does not completely change the rules. It changes how closely those…
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Posted in:
QCB Regulations for Banks in Qatar: Fraud Risk Management
Anti-Fraud is on the agenda of the Qatar Central Bank (QCB). As digital channels expand, payment ecosystems grow more complex, and fraud typologies evolve rapidly, the QCB has responded by setting clear regulatory expectations around how banks must prevent, detect, investigate and report fraud. These expectations are not theoretical. Through the Technology Risks Regulation for Banks, supported by corporate governance…
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London: Enhanced Due Diligence – AIM Listed Company
TenIntelligence were tasked by a Nominated Advisor to provide due diligence services on an individual being considered for a Board position. Our thorough desk-based research revealed that the Subject had misled the client regarding his previous experience, but otherwise had no adverse financial, regulatory, insolvency, sanction or media exposure.
Subsequent interviews with well-placed human sources revealed that the Subject had been accused of insider trading and defrauding their clients, and had behaved inappropriately towards colleagues.
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Security & Privacy Review – Breach
TenIntelligence recently performed a Cyber/Data security review of a client’s technology and security capabilities following a reported security breach. In order to provide assurance it met the extensive information security challenges for the digital age of business, our consultants performed penetration testing analysis, cyber security systems evaluation and an assessment of information security procedures. The incident itself was a targeted phishing campaign, followed up with social engineering of several team members over a period of months, resulting in the change of supplier bank accounts details, allowing the perpetrator the mechanism to obtain funds by way of fraud.
Frequently Asked Questions
Our investigations cover regulatory standing, sanctions, litigation, employment, education, financial records, and reputational checks across jurisdictions.
Typically, 5–15 business days depending on jurisdiction, complexity, and the availability of records.
Yes. All our checks are conducted in line with data protection regulations and local privacy laws.
Yes. We conduct independent interviews with industry peers and former colleagues, ensuring discretion while providing valuable insights.
Yes. Our team speaks multiple languages and works with trusted local partners to conduct research in native languages.
