EFR Services

pKingswood Investigations - Serving your Investigative Needs

Kingswood

Investigations

EFR LOGO 302

Phone 08 8346 3000

Electronic Discovery

  • Define clear objectives for the discovery process
  • Develop effective discovery demands based on defendant or plaintiff cases
  • Determine the optimal balance between legal and technical strategies
  • Execute a case-specific plan for discovery quickly and cost-effectively
  • Identify precedents and assist in motion development

Evidence Processing

  • Restore, search, filter and consolidate data, e-mails and files from any type of media including hard drives, backup tapes, CD-ROM, floppy disks and Zip disks
  • Reduce risk of loss of original data as evidence can be processed onsite at the Client's facility

Investigations

  • Skilled investigators know where to find evidence and how to manage it through proper chain-of-custody techniques
  • Specific methodologies help ensure the investigation is verifiable and repeatable
  • Expert investigators skilled at acquiring and delivering evidence from hostile and friendly environments
  • Quick evidence delivery via our proprietary technology

Litigation Support

  • Criminal & Civil Defence
  • Verify Declared & Undeclared Interests in Property
  • Fraud Investigation
  • Marshalling of Evidence

Asset Protection

  • Intellectual Property
  • Probity
  • Pre-Employment Checks
  • Computer hard drive ‘imaging’
  • Recover ‘lost’ data, including iPods,
    Memory Cards, Mobile Phones

Due Diligence

  • Business Acquisitions
  • Data Analysis
  • Verifying Financial Records on Computer
  • Verification of Vendor Claims
  • Company Directors
  • Verification of Individual Statement of Claims
  • Incumbent Assets including Vehicles

Internet

  • Internet History
  • E-mail Recovery
  • Domain Name Theft
Protect your Valuable Assets

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