Forensic Technology – helping to find digital answers

Služby

Pokud odpověď existuje, tak ji dostanete.

Computer Forensics & Incident Response

Preserving data in forensically sound manner. Analyzing digital data to understand what happened. Are you victim of a cyber-crime incident? Do you need to prove that someone is leaking your confidential data? Do you suspect your employee is playing games on you?

Legal technology

Do you need to quickly find what is in your mailboxes and computer files? Are you in dispute with US firm and need to produce a response to eDiscovery request? Is someone from your team leaking confidential information?

Data analytics

Do you have an old accounting system, hundreds of different bank statements or any other structured data and don't know how to handle it? Do you need help in understanding what transactions are outside usual business?

SQL Training

Do your business users spend a lot of time preparing reports and hit limits of your ERP system? Do you want to allow them quickly analyze what they need?
Your solution might be an SQL Training for Business Users.
I will adjust the content of the training, so it fits your needs and goals.
Training is full of hands-on examples tailored to your type of data.
Personal approach and branding will help to digest the content better.
I have done a lot of SQL analysis in the past. I have seen various data sets of different size, industry and database types.

Sanction Lists

Do you have to screen your business partners against sanction lists such as EU, OFAC or local government?
You can outsource it or I can assist with an in-house solution that will fit your size and needs. I utilize my experience with monitoring of hundreds of millions transactions and I can transfer important techniques into your environment. We can start with a quick one-time check to see what is your exposure.

Přístup

Přes 12 let jsem pracoval v oddělení forenzních služeb v jedné z firem "Velké čtyřky". Jsem nekompromisní v otázce kvality výstupů. Zde dostanete standard "Velké čtyřky", ale sazby jsou mnohem nižší. Popíšete mi, co potřebujete. Já Vás vyslechnu a připravím nabídku, která bude odpovídat Vašim potřebám. Když se rozhodnete využít mých služeb, tak to budu já, kdo bude pro Vás pracovat, kdo Vám bude dávat zprávy o postupu a kdo Vám dodá konečné výstupy. Pokud máte vlastní tým, který se zabývá vyšetřováním, rád budu spolupracovat jako partner po boku Vašich lidí, ať už je to fraud manažer nebo tým interního auditu.

O mě

něco málo o mě

Filip Volavka

IT court expert. Experience with technology, data analytics, and computer forensic investigations, regulatory issues, misconduct, incident response. Working around the globe with legal technology (ediscovery or edisclosure).

Ukázkové projekty

Příklady z mé praxe

Data Leak

Undercover investigation

Filip lead the team that investigated the suspicions of data leak from a large bank in Central Europe. The data leakage was proved through the undercover analysis of large volume of electronically stored information. Legal proceedings were initiated against group of internal employees and number of compliance issues were brought to management's attention.

Accounting Fraud

An accountant with too much trust

A mining company had a suspicion that their assets are misappropriated by their accountant. Filip performed a computer forensics review of four employees' laptops and assisted with financial data analysis to confirm the quantum of misappropriated funds. It was confirmed that the quantum was significantly more than initially assessed by the client. The analysis of documents and computer records provided evidence that certain individuals and companies defrauded several hundreds of thousands of USD.

Cyber-crime

Cashing in on someone elses resources

Client found an unknown box in their server room connected to their network. At the same time they experienced random connectivity outages. They had a suspicion that their IT administrator is misusing their IT resources and perhaps steals confidential information. Filip conducted the assessment of the environment, secured and analyzed digital evidence and the results of his analysis proved the IT administrator went rogue and established his own business running on client infrastracture. The secured evidence with the detailed report was handed over to the police for prosecution.

Máte podezření na podvod spojený s technologiemi?

Latest News

Nov, 14

Bitcoins vs legal world

November 14, 2015 by filip v

If bitcoins are of interest to you – especially from the investigation point of view, then you can have a look at Computerworld 6-7/2015. It is a magazine in Czech language only. Here are main points: Bitcoin is not a currency in Czech Republic According to Ministry of Finance transactions over 1 000 EUR are risky […]
Read more Bitcoins vs legal world