Digital Forensic Investigations
RISCCO has developed relevant experience in legal processes, participating as a computer expert
In our experience, technical expertise is key to identifying digital evidence, often deleted-altered, that can help defend a legal case.
However, the way in which the expert report is written and supported before the different judicial instances is also important.
RISCCO has been involved in many computer crime and fraud investigations with the support of specialized software tools.
SOME OF OUR
SERVICES OFFERED
OUTSOURCING
Partial or total outsourcing of the internal audit function (AI).
WE TRAIN
We train personnel in the Diligent ACL software, for the detection of fraud and errors.
SOFTWARE
We implement software to automate Internal Audit management.
SPECIALISTS
We provide staff for specific audits for a certain time.
ANALYSIS OF DATA
We provide consultancy in the implementation of data analysis techniques and continuous audit schemes, using Diligent ACL.
