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UBIC has worked with a large number of enterprises in recent years to investigate corporate violations, such as leakage of sensitive information or illegal trading, handle them in a timely manner and in accordance with relevant laws, and provide objective analysis to the stakeholders.

Professional Service

UBIC works with a corporate and law firms in situations requiring evidence gathering (for example, cases of leakage of information, corporate fraud, pre-due diligence exercise etc.), while ensuring complete confidentiality and security of information

In most instances of evidence gathering, solutions emerge by making proper inferences from detailed information. Often such information may not be clearly visible or even readily identifiable or available within the enterprise. Meticulously sifting through digital data by employing computer forensics enhances an enterprise’s ability to infer intelligently and make evidence gathering more efficient. The capability to check thoroughly (for example, the background information of a potential recruit or employee) also provides security to the enterprise and acts as a preventive measure against future fraud.

Pre-Due Diligence

Corporate mergers and acquisitions as well as new business investments require accurate assessment of the target company or market. UBIC performs due diligence investigations in such situations, including computer forensic analysis where necessary.

Secure Value

Based on extensive experience providing litigation services, UBIC helps enterprises implement preventive legal measures to mitigate future legal risks.

UBIC has significant experience in employing computer forensics techniques to perform in depth investigation of corporate fraud and information leakage. UBIC’s achievements include more than 150 instances of cross border legal assistance, and more than 500 instances of completing corporate internal investigations. UBIC understands the use of information technology in litigation and provides extensive training programs in IT relevant to the legal industry. UBIC’s forensics training programs have been attended by more than 500 participants from both public and private sector companies.

UBIC can deploy field analysis engineers to customer sites to work on Enterprise Information Assets to prepare electronic evidence.

For more information on available services and to know more about UBIC’s experience and offerings, please contact UBIC.