Forensic Services

Checkmark’s offering is driven by proven methodology, Agile Forensic Services (AFS), for forensics in our iterative, digital, connected, and data-saturated world. AFS is suitable for projects that require teams with a wide variety of skills, complex continually-evolving requirements, hard-to-specify deliverables, and tight schedules.

CheckMark Forensics

WE OFFER THE FOLLOWING FORENSIC SERVICES:

Traditional

  • CIPC Company Profiles
  • Credit-bureau Checks
  • Data Access
  • Data Recovery
  • Expert Witness
  • Fraud Examiners
  • Network Analysis
  • Site Inspections
  • Statements and Affidavits
  • Voice Stress Analysis

Digital

  • Computer Hard-Drive Imaging
  • Deleted File Recovery
  • Text Search Engines:
  • - Emails
  • - Documents
  • Connected Party Link Analysis
  • Social Media Analysis
  • Audits

Analytical

  • Big Data:
  • - Extraction
  • - Sanitation
  • - Injestion
  • - Cross-Referencing
  • Pattern Analysis
  • Transaction Cash Flow Analysis:
  • - Bank Accounts
  • - Petrol Cards
  • Reference Model Design
  • Statistical Anomaly Detection

TOOLS AND SYSTEMS

Data Collection

  • FTK
  • Cellebrite
  • FIDS
  • Mirror Imaging
  • Preservation of Evidence

Cyber Security

  • Vulnerability Assessments
  • Penetration Testing
  • First Response
  • SOC

Analytics

  • IDEA
  • Alteryx
  • ACL
  • FIDS
  • Caseware
  • Qlikview

E Discovery and Investigation

  • Relativity
  • Nuix
  • Brainspace

David Cohen

Chief Executive Officer

Derek Friend

Chief Commercial Officer

Brent Pinkney

Systems Engineer

PROTECT YOUR BUSINESS, NOW.

Discover all our personalized services and request a free consultation for a comparison on the issues of cyber security and information protection.

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