A digital investigation requires technique, method and proportionality.
Relevant traces can be found on devices, cloud services, emails, online platforms and company logs. NESQ helps to identify and analyze available sources, keeping the scope of the assignment clear and compliance with authorizations.
Intervention cases
- computer fraud and diverted payments;
- identity theft and account compromise;
- cyberstalking, harassment and online threats;
- digital defamation and false profiles;
- unauthorized access to systems or information;
- abuse of trademark, domains and digital channels;
- internal investigations into cyber events.
Activities
The path may include content and metadata preservation, authorized device acquisition, access and communications analysis, OSINT lookup, and temporal correlation. Attributions are treated with caution: IP addresses, profiles or accounts are indicators that require context and do not automatically identify a person.
Output
A register of sources, a timeline, the relevant technical elements and a report with limits and possible insights are produced. When necessary, NESQ coordinates with law firms and authorized entities to preserve the usability and proportionality of evidence.