In today’s dynamic working environment, having a trusted partner for forensic review and analysis is essential. Whether you are facing financial discrepancies, cyber security threats, or need to trace assets across jurisdictions, GSI Associates stands as a reliable partner for forensic review and analysis. We have experience in leading complex intelligence-led tasks, as well as providing investigative support across a wide range of sectors. Our services include forensic accounting and investigation, data recovery, due diligence, cyber security review, asset tracing and recovery, and covert surveillance.
Forensic accounting and investigation
Our forensic accounting services involve reviewing financial data and reporting trends, such as loss of profits claims or business interruption by using regression analysis, data mining and old fashioned experience. Using analysis techniques and working closely with lawyers, insolvency practitioners, accountants and regulatory bodies, our forensic services specialists provide data recovery (by our cyber experts), data analysis and reconstruction, expert reports, and debt tracing and recovery.
We can also conduct deeper investigations, including covert surveillance, people tracing, asset tracing and asset recovery across multiple jurisdictions.
Data recovery
At GSI Associates, we understand that having reliable data recovery solutions is vital to keeping sensitive information safe. That is why our services focus on minimising downtime and recovering essential data securely.
Our data recovery services cover various types of data loss, from individual files to entire system backups. We also work across many platforms and storage devices to ensure that all essential data have been restored.
Our data recovery services include hard drive recovery, ransomware data recovery, database restoration, email and file server restoration, etc. To learn more about our full range of data recovery services, please visit our website here.
Asset tracing and recovery
Our asset tracing team is experienced and has successfully operated on tracing and recovering assets in multiple jurisdictions, such as tracing cars, yachts and other equipment, even in challenging environments. We work closely with clients to effectively trace as well as recover assets.
Commitment to integrity and time delivery
At GSI Associates, integrity is the focus of everything we do. Our forensic review and analysis are always conducted with ethical standards, ensuring that our findings are unbiased and accurate. Our goal is to ensure that our clients receive objective and fact-based insights.
We also understand the importance of time in forensic review and analysis. Our team is committed to providing everything on time while maintaining the highest quality.
Contact GSI Associates today
If you need professional forensic review and analysis, GSI Associates is your trusted partner. Whether you are facing challenges in data recovery and data analysis, or need assistance with risk management, our team is here to help you.
Contact us today to learn more about how we can support you and provide the services that you need:
📞 UK: +44 (0) 20 3151 6848
📞 Kosovo: +383 (0) 43 807 809