Digital Forensics & Incident Investigation

Establish what happened, how, and what to do next — with evidence that holds.

When an incident happens, our specialists help contain it, preserve evidence, investigate root cause and scope, and support regulatory reporting and recovery.

SAMA CSFNCA ECC-2:2024SAMA Counter-Fraud Framework
Typical duration
On demand
Engagement
Advisory hours
Deliverables
4
Frameworks
3

Under pressure, decisions made in the first hours can destroy evidence or spread the damage. We bring calm, structured investigation: preserving evidence correctly, establishing the timeline, and separating facts from assumptions.

Findings are reported in a form suitable for management, regulators and, where needed, legal proceedings.

Why it matters

Evidence preservation and chain of custody
Endpoint, server and log analysis
Root cause and scope determination
Containment and eradication guidance
Regulatory reporting support

How the engagement runs

  1. 1TriageScope, urgency and immediate containment
  2. 2PreserveEvidence collection with chain of custody
  3. 3AnalyzeTimeline, root cause and impact
  4. 4ReportFindings, recommendations and support

What you receive

  1. Investigation report
  2. Incident timeline
  3. Indicators of compromise
  4. Remediation recommendations

Questions

Can we arrange this before an incident happens?
Yes. A pre-agreed incident response retainer means we can start immediately, with contracts and access already in place.
Readiness self-check

How ready are you? Find out in two minutes

Answer a few questions for your framework. You get a score, your biggest gaps and — if you want it — a detailed assessment from our team.

Ready to talk about your compliance?

Tell us where you stand. We will show you the shortest path to what your regulator expects.

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