FORENSIC IT

Whether in relation to cyber incidents or threats, investigations, regulatory or internal reviews, or disputes, companies need to respond rapidly to data needs. Misunderstanding or mishandling data have the potential to create serious harm to any organization.

However, data-driven approaches are still sporadic and when implemented, raw data are often organised in unstructured or semi-structured databases, and refined using manual processes which are time-consuming and error prone. More importantly, only a fraction of the available data is usually translated into actionable information, increasing the risk of inefficiencies.

RPA helps you unlock the full potential of your business’ data, enabling holistic, data-driven decision-making within your organisation.

We have state-of-the-art, highly secure labs, as well as a global network of responders, allowing us to perform forensic analysis for virtually any matter, in any environment.

We have over twenty years of experience in commercial and private investigations, computer forensics, business intelligence and risk mitigation.

Cyber Security Forensic IT

Crypto Currencies

Cyber Security Crypto

We have a dedicated digital team who specialize in crypto currency investigations and data forensics.

Our team has worked with crypto currencies since the very beginning in 2009 and has over 20 years' experience in data forensics and cyber security.

RPA combine state-of-the-art blockchain intelligence tools and digital forensics with traditional investigative techniques – and our experience fighting online crime and investment fraud – we deliver clear results in the most complex and challenging cases.

Bitcoin and other crypto coins and tokens are not completely anonymous. Cryptocurrency transactions can be traced by RPA to identify perpetrators and determine the location of misappropriated funds. Online frauds, cybercrimes and cryptocurrency schemes may involve fictitious personas and stolen identities, controlled by individuals – or criminal organizations – in multiple countries.

Perpetrators may attempt to obfuscate the flow of their funds across the block chain through peel chains and layering, or launder illicit proceeds through dark net markets and high-risk exchanges.

  • We discover valuable leads and build compelling cases
  • We analyze crypto activity and grasp the big picture
  • Provide data-driven findings to take effective action
Cyber Security

CYBER SECURITY

Sensitive or critically important data can be lost in several ways including data theft, unauthorised access, and cyber-attacks.

Organisations have a legal obligation to ensure such events never occur. The threat of security breaches is rising as connectivity increases and the amount of data that is online escalates ever higher.

The number of people capable of effecting breaches is growing too, with the availability of tools that enable relatively unskilled hackers to attack organisations electronically.

RPA help clients anticipate, identify, assess and respond to cyber and IT related risks and vulnerabilities.

Our services include:

  • IT security audits & consultancy
  • Digital theft involving intellectual property
  • Active cyber defence consultancy
  • Recovery and reconstruction of deleted data
  • Cyber & data forensic investigations
  • Email recovery and email route tracing
  • Penetration testing
  • Analysis of internet use and behaviour profiling
  • Live acquisition of data and forensic incident response
  • IT infrastructure design and project management
  • Computer misuse in the workplace investigations

ONLINE MONITORING

We specialise in monitoring, managing, and safeguarding your online presence.

We have developed our own proprietary software that monitors internet and social media posts. All our checks and monitoring are not restricted by content blocking, censorship, or country regulations as found in China, Saudi Arabia, UAE, Iran, Thailand, Turkey, Oman, Belarus, and Myanmar.

We have established a vast network of contacts and global relationships with government agencies, police, and financial governing bodies. We have access to over 5
billion trusted identity records, 28 billion unique identifiers, 330 billion trust signals, 1.7 billion email addresses, 1.9 billion mobile phone numbers, 120 social media platforms,
and 4 billion social media profiles.

Over 100 million online sources are monitored 24/7, and over 1 billion articles and posts are gathered each month, which are constantly analysed for mentions of your keywords. The keywords monitored usually include client name, business name, key personnel, and all known variations, be it nicknames or different spellings from translations.

Our system is fully multilingual; we are instantly alerted to any adverse mention detected. We then notify you providing screenshots, links, and translations into English if required.

KYC, AML & BACKGROUND CHECKS

The following checks are undertaken on individuals, companies, directors, sole traders, employees (including seafarers) in any jurisdiction:

  • KYC checks
  • Passport and ID checks
  • AML checks
  • Adverse media and online checks
  • Credit screen checks
  • Social media profile and fake profile checks
  • Sanctions checks
  • Bankers checks if available
  • Criminal background checks
  • Employment history checks
  • Interpol checks
  • Immigration records and right to work checks
  • Politically Exposed Person (PEP) checks
  • Sex offenders databases checks

SPEAK WITH US

We help high-net worth individuals and corporates resolve the most sensitive issues.

Contact Us

For any inquiries, or if you wish to schedule a meeting, please complete the form or email us at info@richmondparkassociates.com.

One of the principals will respond personally to any request within 24 hours.

We travel frequently and positively encourage face-to-face meetings in the jurisdictions where our clients operate.