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Fraud & Investigations
Fraud and investigation matters often involve large volumes of electronic information that need to be handled carefully, discreetly, and efficiently. From an eDiscovery perspective, fraud and investigations focus on using digital data to understand what happened, identify potential wrongdoing, and establish clear facts. This can include emails, documents, messages, transaction records, and data stored across devices or cloud systems.
​How Advoco supports fraud and investigation matters
At Advoco, we assist organisations by helping them identify, manage, and analyse digital information in a controlled and defensible way. Advoco's consultants are experts in leveraging artificial intelligence and machine learning technologies to isolate key evidence in your data sets to help you uncover the true events that occurred.
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Our support typically includes:
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Identifying relevant data sources
Helping determine which people, systems, and devices may hold relevant information. -
Preserving and collecting data
Ensuring information is secured and collected properly, with clear audit trails. -
Making data reviewable
Processing and organising large data sets so they can be searched, filtered, and reviewed efficiently. -
Surfacing key facts and themes
Using technology to highlight important documents, communications, timelines, and patterns. -
Supporting informed decisions
Providing clarity that helps legal and compliance teams assess risk, understand exposure, and decide next steps.