Financial forensics and accounting involves both tracking and interception of the flow funds and assets. As part of some digital forensic investigation, occasionally trading companies need to be examined or have data collected from them. Such data may include both software and hardware accounts ledger. Legal Finance is well-equipped in this regard to examine and retrieve any necessary data from such devices to be presented as evidence of interest.
In major international cases, we at traderecovery are involved with
our multiple overseas attorneys and law firms who delve into the
forensic data provided by our investigation team.