Question 1

What is digital forensics?

Accepted Answer

Digital forensics is a branch of forensic science encompassing the recovery and investigation of material found in digital devices, often in relation to computer crime.

Question 2

How can digital forensics help my business?

Accepted Answer

Digital forensics can help businesses by investigating data breaches, intellectual property theft, employee misconduct, and ensuring compliance with regulations.

Question 3

What types of devices can you analyze?

Accepted Answer

We can analyze a wide range of devices including computers, laptops, mobile phones, tablets, servers, and other storage media.

Question 4

How long does a forensic investigation take?

Accepted Answer

The duration of an investigation varies depending on the complexity of the case, the amount of data to be analyzed, and the specific requirements of the client.

Question 5

Is the evidence admissible in court?

Accepted Answer

Yes, our forensic processes adhere to strict legal standards to ensure that all collected evidence is admissible in court.

Question 6

What methods do you use for identity verification?

Accepted Answer

We use a combination of biometric analysis (facial recognition, fingerprint matching), document forensics (authenticating IDs, passports), and digital footprint analysis (social media, public records).

Question 7

Is this service GDPR compliant?

Accepted Answer

Yes, all our data handling and verification processes adhere strictly to GDPR and other relevant data protection regulations.

Question 8

How long does academic verification take?

Accepted Answer

Typically, academic verification can take anywhere from 3-10 business days, depending on the responsiveness of the institutions involved.

Question 9

Can you verify international degrees?

Accepted Answer

Yes, we have established networks and processes to verify academic credentials from institutions worldwide.

Question 10

What information is verified during employment checks?

Accepted Answer

We verify dates of employment, job titles, responsibilities, reasons for leaving, and rehire eligibility. We also confirm salary if authorized by the candidate.

Question 11

Is candidate consent required?

Accepted Answer

Yes, we always obtain explicit consent from the candidate before initiating any employment verification checks.

Question 12

What jurisdictions do you cover for criminal checks?

Accepted Answer

We cover all counties in Kenya and can facilitate international criminal record checks through our global network.

Question 13

How far back do criminal checks go?

Accepted Answer

The scope of the criminal record check depends on the jurisdiction and the specific requirements, but typically covers 7-10 years, or as legally permissible.

Question 14

Why is a global sanctions check important?

Accepted Answer

It helps businesses avoid legal penalties, reputational damage, and financial risks associated with dealing with sanctioned individuals or entities, and ensures compliance with international regulations.

Question 15

How often are the databases updated?

Accepted Answer

Our databases are updated daily to ensure the most current information is used for screening.

Question 16

What is included in corporate due diligence?

Accepted Answer

It typically includes reviewing financial records, legal documents, operational procedures, management structure, and market reputation.

Question 17

How long does a corporate due diligence investigation take?

Accepted Answer

The duration varies significantly based on the complexity and size of the target company, ranging from a few weeks to several months.

Question 18

Who typically requests integrity due diligence?

Accepted Answer

Organizations hiring for senior executive positions, board members, or individuals in roles requiring high levels of trust and ethical conduct.

Question 19

Is this different from a standard background check?

Accepted Answer

Yes, integrity due diligence goes deeper, focusing on reputation, ethical behavior, and potential conflicts of interest, beyond just verifying facts.

Question 20

What types of devices can you recover data from?

Accepted Answer

We can recover data from hard drives, SSDs, USB drives, mobile phones (iOS and Android), tablets, and some cloud storage accounts.

Question 21

Is data recovery always successful?

Accepted Answer

While we have a high success rate, complete data recovery depends on factors like the extent of damage, type of device, and how soon recovery efforts begin after data loss.

Question 22

What is OSINT used for?

Accepted Answer

OSINT is used for risk assessment, due diligence, threat intelligence, competitive analysis, and supporting various types of investigations.

Question 23

Is OSINT legal?

Accepted Answer

Yes, OSINT involves collecting and analyzing only publicly available information, making it a legal and ethical investigative method.

Question 24

What kind of cases require digital forensics?

Accepted Answer

Cybercrime, intellectual property theft, employee misconduct, fraud, data breaches, and legal disputes often require digital forensics.

Question 25

How do you ensure evidence integrity?

Accepted Answer

We follow strict forensic protocols, including write-blocking, hashing, and maintaining a detailed chain of custody, to ensure the integrity and admissibility of digital evidence.

Question 26

What is the difference between a vulnerability assessment and penetration testing?

Accepted Answer

A vulnerability assessment identifies potential weaknesses, while penetration testing actively exploits those weaknesses to demonstrate real-world impact.

Question 27

How often should a cybersecurity assessment be conducted?

Accepted Answer

It is recommended to conduct assessments at least annually, or after significant changes to your IT infrastructure or business operations.

Question 28

Can you recover data from locked phones?

Accepted Answer

Our ability to recover data from locked phones depends on the device model, operating system version, and the type of lock. We use specialized tools and techniques to attempt recovery.

Question 29

Is the data admissible in court?

Accepted Answer

Yes, all data extracted and analyzed follows strict forensic procedures to ensure its integrity and admissibility as evidence in legal proceedings.

Question 30

Why is memory forensics important?

Accepted Answer

Memory forensics is vital because many advanced malware and attack techniques operate solely in RAM, leaving no traces on the hard drive. It helps uncover these stealthy threats.

Question 31

What kind of information can be found in memory?

Accepted Answer

Information like running processes, network connections, open files, decrypted data, and even keystrokes can often be recovered from memory.

Question 32

What types of assets can be traced?

Accepted Answer

We trace various assets including real estate, bank accounts, investments, vehicles, luxury goods, and intellectual property.

Question 33

Is this service only for large corporations?

Accepted Answer

No, we assist individuals, small businesses, and large corporations in tracing and recovering assets.

Question 34

What are common types of fraud you investigate?

Accepted Answer

We investigate embezzlement, financial statement fraud, insurance fraud, vendor fraud, and asset misappropriation.

Question 35

How do you start a fraud investigation?

Accepted Answer

It typically begins with a confidential consultation to understand the allegations, followed by evidence collection, analysis, and reporting.

Question 36

What types of IP do you investigate?

Accepted Answer

We investigate infringement related to trademarks, copyrights, patents, and trade secrets.

Question 37

How can I protect my intellectual property?

Accepted Answer

Beyond legal registration, active monitoring and swift investigation of suspected infringement are crucial for effective protection.

Question 38

What is a questioned document?

Accepted Answer

Any document whose authenticity or origin is in dispute, such as wills, contracts, checks, or anonymous letters.

Question 39

Can you determine the age of ink?

Accepted Answer

While challenging, techniques exist to estimate the age of ink, which can be crucial in cases involving document alteration or backdating.

Question 40

How are latent fingerprints developed?

Accepted Answer

Latent prints are developed using various physical and chemical methods, such as powder dusting, chemical fuming, or specialized light sources, depending on the surface.

Question 41

Are fingerprints unique?

Accepted Answer

Yes, fingerprints are considered unique to each individual and remain unchanged throughout a person's life, making them a reliable form of identification.

Question 42

How often should TSCM sweeps be conducted?

Accepted Answer

The frequency depends on the sensitivity of the information handled and the risk profile, but typically ranges from quarterly to annually, or before critical meetings.

Question 43

Can you detect all types of bugs?

Accepted Answer

Our methods are designed to detect a wide range of modern and traditional surveillance devices, but no method can guarantee 100% detection against all theoretical threats.

Question 44

What is the difference between intelligence and information?

Accepted Answer

Information is raw data; intelligence is processed, analyzed, and contextualized information that provides insights for decision-making.

Question 45

Is this service only for government entities?

Accepted Answer

No, businesses and NGOs increasingly use strategic intelligence to navigate complex markets, identify opportunities, and mitigate risks.