Technical Investigations
- Independent fact-finding and analytical work based on scientific methods, applicable to disputes, regulatory matters, risk events and institutional decision-making.
Forensic Analysis
- Collection, examination and interpretation of evidence in digital, engineering, financial, intellectual property and other technical domains.
Dispute & Litigation Tech Support
- Technical assessments and expert evidence supporting arbitration, judicial proceedings, administrative procedures and negotiations requiring specialized knowledge.
Compliance & Risk Assessment
Evaluation of processes, controls, evidence, and exposure in situations involving regulatory obligations, governance structures and operational risks.
The service involves an independent analysis of how processes, controls and decision flows are structured and documented in environments subject to regulatory, legal or contractual requirements. The objective is to identify gaps, inconsistencies, vulnerabilities and points where evidence, traceability or internal governance may be insufficient to support compliance obligations.
In addition to reviewing policies and procedures, the assessment examines factual elements such as records, system logs, metadata, chain of custody, operational practices and control effectiveness. The result is a technically grounded evaluation that supports internal governance, dispute prevention, regulatory responses and risk-based decision making.
Independent evaluation of controls and evidence supporting regulatory compliance requirements.
Independent examination of digital evidence and cyber incidents, documenting intrusion, integrity failures and compromise indicators with forensic rigor.
Digital Forensics & Cyber Analysis
Investigation of digital evidence, cyber incidents, data integrity issues, network artifacts, malware, intrusion vectors and other information security events.
This service covers the examination of digital evidence in contexts such as incident response, internal investigations, regulatory inquiries and dispute resolution. Activities may include acquisition, preservation and analysis of structured and unstructured data, recovery of deleted or concealed information, reconstruction of events and extraction of artifacts relevant to decision-making.
It also encompasses technical investigations of intrusion attempts, malware behavior, data integrity failures, unauthorized access, credential abuse and indicators of compromise across networks, endpoints, cloud environments and industrial systems. Findings are documented with methodological transparency, maintaining chain of custody and adherence to internationally recognized forensic and cybersecurity standards.
Methodology Development
Design, documentation and refinement of repeatable investigation and examination models, consistent with international forensic and compliance standards.
This service involves the structured creation and refinement of investigative and analytical models that can be consistently applied across cases, environments and domains. It includes defining procedural steps, criteria, validation points, documentation requirements and quality controls to ensure that findings are reproducible, transparent and defensible.
Methodology development also encompasses the adaptation of international standards and technical references—such as ISO/IEC, UNE-EN, NIST, Daubert, GDPR and sector-specific frameworks—to practical investigative contexts. The result is a documented, evidence-based model that supports technical credibility, institutional governance and alignment with judicial, regulatory or scientific expectations.
Structured creation and refinement of documented investigative models, adapted from international standards to ensure reproducible, transparent and defensible technical work.
Frameworks
Research-Based Services
Production of technical studies, analytical frameworks and applied research supporting public institutions, companies and academic partners.
This service focuses on developing technical studies and analytical frameworks that apply scientific reasoning to real-world investigative, regulatory or operational problems. Projects may include empirical analysis, methodological validation, comparative studies, scenario modeling and the formulation of evidence-based reference materials that support institutional or judicial decision-making.
Research-based engagements are conducted in cooperation with universities, research centers, scientific associations or institutional clients, ensuring academic rigor while maintaining practical utility. Outputs may include technical reports, white papers, frameworks, protocols or knowledge-transfer instruments designed to enhance understanding, improve procedures and support long-term capacity building.
Independent review of evidence handling, chain of custody and procedural validity to ensure integrity, traceability and alignment with international forensic standards.
Evidence & Protocol Review
Assessment of chain of custody, documentation, metadata, procedural validity and compliance with standards applicable to forensic evidence handling.
This service involves examining how evidence is collected, preserved, transferred and documented across the entire lifecycle of an investigation. The review covers elements such as acquisition procedures, documentation practices, metadata consistency, storage conditions and traceability, with the aim of identifying gaps that may affect reliability or admissibility..]
It also evaluates whether the applied processes comply with international forensic standards, internal protocols and regulatory expectations. Particular attention is given to procedural validity, integrity safeguards, handling controls and the transparency of methods used to generate or interpret evidence.
Standards Alignment
Evaluation of procedures and documentation to ensure alignment with international forensic, regulatory and technical standards across investigative and compliance activities
This service examines how procedures, controls and documentation align with internationally recognized frameworks used in forensic, regulatory and technical environments.
The review also assesses whether operational practices, methodologies and internal protocols are consistent with the expectations of courts, regulators, scientific bodies and institutional governance structures. The objective is to ensure coherence between day-to-day procedures and the technical, legal and methodological benchmarks that define acceptable professional practice.
Intellectual Property Technical Services
Technical analysis of authorship, originality, version history and comparative evidence to support disputes and institutional decisions involving intellectual property.
This service covers the technical analysis of authorship, originality and contribution in intellectual works such as texts, software, databases, algorithms, engineering projects and digital artifacts. Activities include examination of version histories, metadata, code structures, patterns of creation, and the technical elements that demonstrate how and by whom a work was produced.
It also involves comparative assessments to identify similarities, derivations, copying indicators, unauthorized reuse or technical aspects relevant to infringement allegations. The work is grounded in documented methodologies, reproducible processes and evidence-based reasoning, supporting disputes, administrative proceedings and institutional decision-making in matters involving intellectual property.
Technical analysis of authorship, originality, version history and comparative evidence to support disputes and institutional decisions involving intellectual property.
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