Services

Fact Finder

 

Nearly every action leaves a trace. Be it fraud, bribery, or improper financial reporting, there are always evidences which can be traced back and gathered for reconstructing the truth. Our experienced investigators and forensic consultants have been managing and conducting complex corporate investigations for allegations on matters like Financial-statement fraud, Kickbacks, Conflicts of interest, Theft and Embezzlement, etc.

 

Business Information Protection

 

Business Information, whether it is intellectual property, trade secrets, customer records,or financial data, is ranking among companies’ most valuable business assets, and needs to be handled with an appropriate degree of care and protected against unauthorized access, disclosure, or misuse.

 

Business information protection is not just about protecting a company's computers, but more importantly, about protecting a company's information assets. Our business information protection services (BIPS) consultants have been helping clients in various industry sectors in identifying their most important information assets, and have developed effective information protection strategies and measures in safeguarding clients' key business processes, information assets, and their brands and reputation.

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    Whether starting from scratch or building on an existing IT infrastructure, the development of a comprehensive solution for protecting sensitive information, and the business operations which depend on this information, is critical. This service balances operational requirements, information sensitivity, and the threat environment in order to create a safe digital environment for conducting business.

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    Just because a person's rank or title is senior in an organization does not mean that he should be granted access to information which he does not need to know. Access to information should only be granted when it is necessary for the conduct of one's official duties. Moreover, the person accessing the information must only use this information for its legitimate, business purposes. Without proper access and use security and controls in places, fraud and misconduct can easily occur.

    Our consultants assist clients in carefully planning the protection of information throughout the

    entire business process flow, starting from the creation of the information, how it is used, how it is transmitted, and how it is stored. We also ensure that proper audit trails are in place to hold people accountable for their actions. If necessary, our digital forensic and incident response service team can also be called in to support investigations and litigations.

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    By using the latest tools and techniques available from both the hacker and information security communities, our consultants can simulate both controlled physical and logical attacks and provide a profile of an organization's security posture. Through a 4-phase testing process, including:

     

    •    passive reconnaissance,

    •    active scanning,

    •    controlled penetration, and

    •    controlled vulnerability exploitation

     

    Binary Solutions validates the effectiveness of security safeguards and controls currently in place, demonstrates the existing risks to an organization's wired & wireless networks, Windows, Linux, AIX, and IOS systems, Intranet, Web and mobile applications, and provides detailed remediation steps that can be taken to prevent future exploitation.

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    Many corporate executives are under constant pressure to better understand the risks facing their organizations and how risks may affect corporate strategies. On top of that, they also need to help the business comply with multiple regulations, and meet the demands of auditors and regulators. In addition, many regulations contain requirements pertaining specifically to the integrity and security of the IT environment.

     

    We provide a broad range of services that allow clients to better measure, manage, and control risks to enhance the reliability of systems and processes throughout the entire organization.

     

    With subject matter experts on popular frameworks, best practices, and industry standards such as PCI, CobIT, SOX, HIPAA, Basel II, etc, our consultants offer practical experience across a wide spectrum of industries.

     

    Our approach involves strategic plannings surrounded by a recursive process of the identification of risks, understanding how the business is operated and what sensitive information is involved (i.e. how information is received, used, stored, and transmitted), and the evaluation of security measures put in place to safeguard those information and infrastructure. This also help clients to meet the requirements of regulations and compliance.

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    Secure infrastructure design is crucial for mobile development. Our infrastructure design and planning service starts by understanding the business and technical requirements for the intended mobile infrastructure. Based on the business requirements, security threats, data security requirements and risk analysis of the mobile infrastructure, our consultants can formulate the control requirements for mobile applications.

     

    By defining security controls for implementation into both mobile infrastructure and mobile application environments (based on OWASP Mobile Security Project-Top Ten Mobile Risks), our consultants can then develop security checklists for mobile infrastructure, mobile application side security and server side security.

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    Your staff handles sensitive data as a part of their everyday routine, and ensuring they understand the security risks relevant to their duties is imperative. By educating your employees, suppliers, partners and customers, you reduce the chances that your organization will become a victim of today's data security threats, as well as ensure they can properly handle an incident if it occurs.

     

    In addition, a number of industry and regulatory compliance initiatives require organizations to institute a formal security awareness program for employees. Our trainings meet the requirements of all common compliance regimes by delivering up-to-date training that targets the right audience with the right content.

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    When the corporate management suspects fraudulent activities within a company, by business partners or even competitors, our specialists can help to render professional investigative support.  We have solid experience in serving various Fortune 500 companies, MNCs, locally listed companies and SMEs, conducting different kinds of investigations involving fraud, corruption, conflict of interest, employee misconduct, money laundering, asset and fund tracing.  Our specialists are particularly proud of handling complex fraud and forensic accounting investigation with strong testimonials.

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    Business is ever more dependent on computer systems, telecommunications and digital devices.  Almost all civil, criminal and internal cases involve a computer, mobile phone or other digital device. However, key evidence within these devices is still often overlooked or inadequately collected, potentially leading to a failed investigation. Our certified computer forensic experts help clients in preserving the digital evidences in a forensically sound manner, and conducting investigations using a repeatable and defensible process.  Typical incidents that will require computer and mobile forensic investigations include:

     

      • Digital Fraud

      • Inappropriate Data Duplication or Deletion

      • Private Investigation of Computer Systems

      • IP Theft

      • E-Stalking and Sexual Harassment

      • Breach of Contract

      • Computer Break-ins

      • Digital Pornography

      • Inappropriate Internet and Email Usage

      • Industrial Espionage

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    Over years we have assisted many law firms and their lay clients in various civil and criminal cases, which includes:

     

      • Forensic Accounting expert witness

      • Quantification of losses

      • Evidence gathering

      • Asset and fund tracing

      • Liaison with regulatory and law

         enforcement bodies

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    We provide a wide range of due diligence services across the Asia Pacific Region, which includes:

     

      • Suppliers, customers and business partners
         background checks

      • Fraud and integrity due diligence for mergers
         and acquisitions

      • Pre-employment screening including integrity
         interviews done by professional interviewers

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    Today's cyber threat landscape is rapidly evolving. Governmental surveillance, organized cyber criminal attack campaigns, highly motivated adversaries, and extremely sophisticated attacks have become daily headlines. This new kind of threat actors and advanced attackers are highly targeted and focused on acquiring something valuable and vital to your organization, such as sensitive personal information, intellectual property, or trade secrets. These targeted attacks occur across all industries, and are stealthy and persistent enough to go undetected by traditional security technologies, such as next-generation firewalls, traditional IPS, anti-virus, and secure email or Web gateways.

    Our consultants enable organizations to leverage our expertise while managing advanced threats and incidents, ultimately improving their security posture. We help customers secure their networks against threats and resolve computer security incidents of all kinds.

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