Forensics & Data Analytics
Colley Intelligence- Tailored, integrated, data-driven solutions.
FORENSIC & DATA Analytics
Make decisions with clarity, from the courtroom to the boardroom
O ur track record in forensics and data analysis spans nearly three decades as one of the first advisory boutiques to offer in-house E-Discovery and computer forensics solutions to help attorneys collect evidence in litigation and arbitration. Fast forward nearly two decades, and Colley again led the market in standing up one of the first dedicated social media research teams in our industry. Today, we do all of that, a lot more.
Our fully integrated team of data and forensic experts approach every issue with precision, expertise, and tenacity delivering a range of tailored forensic and analysis solutions that deliver strategic value and unparalleled insights. From litigation and arbitration support, due diligence and investigations, to data privacy and security threat and risk audits, our data experts help clients filter through the noise of structured and unstructured data, provide clarity, and connect the dots. So, regardless of whether you need to document activity on a mobile device, preserve evidence on the dark web, or track and trace activity on the blockchain, Colley can help.
FORENSIC ACCOUNTING & LITIGATION SUPPORT
Uncovering the facts and following the money
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Forensic Accounting
Our forensic accounting services cater to a wide array of applications and needs. Colley’s forensic accounting practice advises corporations and individuals in fraud risk assessments, misconduct investigations, economic damage analyses, and FCPA investigations and compliance. Backed by a team of seasoned professionals, our DC and New York-based experts bring clarity to shareholder disputes, embezzlement cases, bankruptcy fraud, and DOJ monitorships, providing your business with the critical insights needed to navigate the intricacies of financial transparency and legal compliance. We leverage our expertise and cutting-edge tools to accelerate strategic thinking, protect assets, and strengthen legal positions across sectors and borders.
Expert Services
Our forensic accountants are not just number crunchers; they are experienced professionals capable of providing expert testimony in legal proceedings. Their insights often prove pivotal in unraveling complex financial schemes, making them invaluable in crafting arguments, presenting evidence, and resolving litigation.
DATA Analytics & FORENSIC SERVICES
Navigating the Digital Maze
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E-Discovery & Device Forensics
In the realm of e-discovery, we stand apart. Our expertise in computer and mobile device forensics is pivotal, allowing us to extract, analyze, and preserve digital evidence quickly and in a legally admissible manner. Led by expert attorney practitioners whose careers span the IRS and DOJ, our professionals regularly train federal judges, prosecutors, and attorneys throughout the country on the latest trends and techniques in the analysis and application of evidence.
Blockchain Intelligence and Cryptocurrency Investigations
As the digital world evolves, so do our services. We delve into the complexities of blockchain forensics and cryptocurrency investigations: tracking digital assets, unraveling fraudulent networks on peer-to-peer payment and messaging apps, performing dark web research, and uncovering crypto schemes. Our investigations cover complex frauds, sophisticated cyber-financial crimes, and NFT hacks, where we document communications, preserve evidence, and package it for presentation to relevant authorities.
Litigation Support, Data Analysis & Trial Preparation
As the type and location of corporate and individual data become increasingly decentralized, attorneys and law firms must contend with expending substantial resources to access sophisticated tools and talent to help identify increasingly difficult-to-locate evidence, advance arguments, and shape perception. That is why powerhouse boutiques, AmLaw top-ranked firms, and corporate law departments rely on the experts from Colley’s data and forensic team. Whether to collect and preserve evidence, trace assets, uncover and preserve critical facts from obscure resources, or document hidden or anonymized transactions, Colley’s team of data scientists, OSINT and blockchain experts, and litigation advisors help preserve crucial evidence and fortify arguments at all phases of litigation from pre-indictment to appeal.
WHAT SETS US APART
Forensic and Data Analytics
Diverse Expertise
Our team comprises forensic accountants, certified fraud examiners, anti-money laundering specialists, and data experts from prestigious agencies, ensuring an expert-led, comprehensive approach to every matter.
Credibility and Clarity
Our professionals are not only skilled in uncovering facts but also in presenting them clearly and credibly, making our findings impactful in legal proceedings.
Cutting-Edge Technology
We employ the latest tools and technology in forensics and data analytics, leading to deeper insights, faster results, and better outcomes.
Customized Approach
We recognize that each issue our clients face is unique. Our services and approach are tailored according to the specific needs of our clients regardless of scope or desired outcome.