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Fraud Investigations

As hybrid Digital Forensics Experts and ACFE Certified Fraud Examiners, we have the unique ability to not only investigate fraud type cases, but to accurately and efficiently collect, process, and review the digital evidence ourselves using the best forensics tools in he industry.  We also partner with experienced Forensic Accountants to follow and find the money.   We are experienced in all manner of  liability cases and wrongful death, including product liability, negligence, and death or serious injury involving commercial motor vehicles.   We regularly work with corporations, institutions, and municipalities to investigate employment related issues.

Why Choose Us?

With years of experience in digital forensics, our experts, who are certified in multiple disciplines, use the latest technology to uncover, analyze, and preserve digital evidence that is critical in civil and criminal cases. We adhere to the highest standards of evidence collection and work closely when appropriate with the DOJ, FBI, SBI, DAs and local law enforcement.  The term "Forensics" is from the Latin phrase "Take to the Forum," aka the Roman Courts.  We treat every investigation, and handle all evidence, as if the case were going to court to ensue evidence you can count on.

Expert Credentials

Certified Fraud Examiner

Our examiners specialize in detecting and preventing fraud within corporate environments, providing insights that protect your interests.

Certified E-Discovery Specialist

Our specialists manage all aspects of e-discovery, ensuring efficient handling of large data volumes in compliance with legal standards.

Certified Forensic Examiner

We offer expertise in securing and analyzing electronic data, crucial for litigation matters and dispute resolution.

Licensed Private Investigator

These licenses authorize us to conduct thorough investigations across multiple states, ensuring compliance and local expertise.

  • North Carolina #910026M

  • South Carolina License #3532

  • Texas #A10519101

Strategic Planning

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01

Consultation

Every case begins with a thorough consultation to understand your specific needs and objectives.

02

Investigation Plan

We tailor a comprehensive investigation plan, utilizing digital forensics to gather the necessary data and evidence.

03

Evidence Handling

All evidence is handled in accordance with legal standards to ensure its admissibility in court.

04

Reporting

We provide detailed reports and expert testimony that can stand up in court.

Services

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Wrongful Death

We assist attorneys in the investigation of serious motor vehicle crashes using electronic evidence to help determine if drivers were distracted or engaged in unlawful activity.

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Criminal Defense

Every crime is a computer crime, and a defendant's electronic footprint many times may contains the data needed to support and exonerate the client.  We work with defense attorneys to locate and produce critical electronic evidence overlooked by law enforcement.

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Civil Litigation

Civil litigation discovery can be a  costly headache.  We work with attorneys and clients to efficiently and economically collect, filter, and produce Electronically Stored Information for use in court cases, arbitrations, and administrative reviews.  We can then testify and defend those productions.

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Electronic Security

We conduct security audits of our client's electronics and accounts to ensure safe uncompromised communication with their legal team.  In corporate and high asset divorce cases the is also the risk of data leakage.  We work hand in hand with the client to eliminate that risk.

EXPERTISE &
Technology

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Contact Us

If you are facing a family law issue and need reliable, discreet, and effective digital investigative services, contact Ellington Digital Forensics today. We’re here to help you navigate through this challenging time with professional support and conclusive evidence.

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