FORENSIC IMAGING, DATA PRESERVATION AND DOCUMENT REVIEW

We collect digital material in computers, servers and mobile phones, and process the information, preserving data integrity and indexing it according to keywords to produce a further document review. We guarantee the chain of custody for further use of data in judicial cases.

We have collected and analyzed, in the last 7 years, over 10+ million documents in high complexity public cases.

DEFENSIVE OR FORENSIC INVESTIGATION

Support to law firm and private entities in investigations and evidence gathering for defense of accusations, legal risks assesment, strategic decision making or collaboration with authorities. Activities in::
i. Evidence gathering strategies
ii. Document review of e-mails and messages
iii. Corporate connections analysis (Calls and Scheduled Appointments)
iv. Evidence gathering on mobile devices (smartphones and laptops)

EVIDENCE ANALYSIS (PROOF AND COUNTERPROOF ANALYSIS)

We are the first company in Brazil to provide this service, supporting defense attorneys in the criminal area through data processing and analysis of evidence and other documents produced as part of legal proceedings (I.E: COAF reports, CADE documents, telephone wiretapping, police reports, among others).

From these elements we produce a “Case Map” of the judicial process, building the chain of custody of key accusation elements. This service can also be used to strengthen evidence turned over to Justice as part of Plea Bargain agreements.

CHAIN OF CUSTODY REVIEW

We review the chain of custody of accusation elements produced by law enforcement in police operations, focusing on discovering potential nullities that may help build and support defense arguments and strategies.

We are leaders in this segment in Brazil with over 100+ delivered projects.

VISUAL ARGUMENTATION

Preparation of infographics and presentations that summarize and reinforce the main arguments of the case.
We apply design thinking and storytelling techniques to construct narratives that increase the possibility of retention of knowledge by the target audience.

MONITORING OF COMPLIANCE PROCEDURES

We review and monitor Compliance Programs, taking into consideration the companies risk matrix, as well as Ethics Code and Anti-corruption practices according to best practices benchmark in the world.