Sage Forensic Accounting
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Forensic Accounting | BUSINESS VALUATION | ECONOMIC DAMAGE CALCULATIONS | COMPUTER FORENSICS

Computer Forensics

The existence and discovery of electronic data is frequently a contentious issue in litigated matters. Indeed, compromising electronic evidence has often been the “smoking gun”, that critical piece of evidence that makes or breaks a case. This is why we at Sage Forensic Accounting take the methods of extracting, examining, and evaluating electronic data very seriously. We have the equipment, training in computer forensics, and resources to recover digital data, in most cases regardless of the steps that may have been taken to hide or destroy it.

The following case study presents a small sample of the types of engagements where our forensic accounting services can be helpful. For more information regarding a specific situation or set of circumstances, please send a general message to our firm or a specific message to one of our professionals.

When what you see isn’t what you can get…

Problem
Pete has a feeling that he’s missing something. Although his divorce has been going fairly smoothly, he remembered that a few years ago his wife had made a series of off-shore investments using funds from their joint bank account. His wife now claims that she never made any such investments and during the discovery process he had not seen any documents relative to these investments. Since Pete’s wife maintained the family finances on a computer that was subject to discovery, Pete searched that computer in an attempt to locate electronic documentation of the investments but was unable to locate anything meaningful. He suspects that if such a document had ever existed on the computer it may have been deleted. What can Pete do to try and find this electronic information, if it exists?

Issues to Consider
Electronic discovery has gone through significant changes recently. As technology becomes more integrated into the way we do business and lead our lives, the electronic trails we leave behind, whether intentional or not, grow more and more comprehensive. In addition to ensuring that information retrieval methods are well understood and executed, it is imperative that a secure chain of custody be maintained when providing electronic information for use in litigation. At Sage Forensic Accounting, we have the expertise and experience to address these issues.

Sage has office locations in Salt Lake City, Las Vegas, and Boise but provides its services to clients nationwide. For more information regarding a specific situation or set of circumstances, please send a general message to our firm or a specific message to one of our professionals.