Digital Forensic Investigation

Every contact
leaves a trace.

Independent digital forensic investigation, expert witness services and litigation support for law firms, listed corporations and regulatory bodies across Hong Kong and Asia‑Pacific.

Instructed by
  • International Law Firms
  • Listed Corporations
  • Financial Institutions
  • Regulatory Bodies
  • Arbitral Tribunals
Jurisdictions & Forums
  • Hong Kong Courts
  • HKIAC
  • SIAC
  • ICC
  • SFC & HKMA
  • PDPO Compliance
  • Cross-Border Matters
Practice Areas

Every Matter.
Every Jurisdiction.

From complex civil disputes before the Hong Kong courts to international arbitral proceedings and regulatory investigations across Asia‑Pacific.

01

Civil & Commercial Litigation

Independent digital forensic analysis supporting complex civil disputes before the Hong Kong courts and in cross‑border proceedings. Structured evidentiary review, defensible reporting and expert testimony aligned with litigation strategy and judicial standards.

HK Courts & Cross-Border

02

International Arbitration

Preparation and presentation of digital evidence for international arbitral proceedings, including HKIAC, SIAC and ICC matters. Tribunal‑ready reports designed for technical clarity, procedural compliance and adversarial scrutiny.

HKIAC · SIAC · ICC

03

Court‑Appointed Expert Services

Independent expert appointments providing impartial forensic analysis to assist the Court. We adhere strictly to duties owed to the Court, delivering objective, transparent and technically robust opinions.

Court-Appointed & Impartial

04

Regulatory & Compliance Investigations

Forensic examinations supporting regulatory inquiries, internal investigations and corporate governance reviews. We assist organisations and counsel addressing complex matters involving financial, operational and data‑related misconduct.

SFC · HKMA · PDPO

05

Criminal Defence

High‑stakes digital evidence review in criminal proceedings. We conduct independent forensic analysis, challenge opposing expert methodologies where appropriate, and provide clear, credible testimony under cross‑examination.

Independent & Adversarial

06

Corporate Fraud & Financial Misconduct

Investigation of internal fraud, asset misappropriation, financial statement manipulation and related misconduct. We reconstruct digital transaction trails and communications to support recovery proceedings and disciplinary action.

Fraud & Asset Recovery

07

Intellectual Property & Trade Secrets

Forensic analysis of data exfiltration, source code theft and proprietary information misuse. We support urgent injunction applications, employee departure investigations and cross‑border IP disputes.

Injunctions & IP Disputes

08

Insider Threat Investigations

Examination of unauthorised access, confidential information theft and internal system abuse. We reconstruct user activity across devices and enterprise platforms to establish attribution and evidentiary timelines.

Attribution & Timeline

09

Cryptocurrency & Digital Asset Tracing

Blockchain analytics, wallet attribution and digital asset tracing to support fraud recovery, asset dissipation claims and regulatory matters. Complex transaction flows translated into structured evidentiary findings.

Blockchain & Asset Recovery

10

Cloud & Enterprise Platform Forensics

Forensic acquisition and analysis of enterprise environments including Microsoft 365, Google Workspace, cloud storage and SaaS platforms. User activity reconstructed across distributed digital ecosystems.

M365 · Google · SaaS

11

Mobile Device Forensics

Advanced examination of iOS and Android devices, encrypted applications and mobile data artefacts. Our analysis supports civil, criminal and regulatory matters requiring defensible device‑level evidence.

iOS · Android · Encrypted Apps

12

Drone & UAV Forensics

Recovery and forensic analysis of flight logs, telemetry data, controller devices and onboard storage. We assist in matters involving aerial data, operational disputes and evidentiary reconstruction.

Flight Logs & Telemetry
Our Methodology

A Defensible,
Cross‑Border Framework.

In complex disputes, regulatory investigations and cross‑border matters, digital evidence must satisfy the highest standards of technical integrity and legal defensibility. Our methodology is structured to align with Hong Kong’s common law evidentiary principles while addressing the data governance and regulatory complexities of Asia‑Pacific jurisdictions.

01

Strategic Engagement & Risk Assessment

A confidential, privilege‑sensitive engagement designed to align forensic strategy with legal, regulatory and commercial objectives.

  • Alignment with litigation, arbitration or investigative strategy
  • Cross‑border data exposure assessment
  • Regulatory landscape analysis (PDPO and regional frameworks)
  • Identification of key custodians, systems and risk vectors
  • Early‑stage scenario modelling to prioritise evidentiary focus
Deliverable: Structured forensic engagement plan aligned with legal strategy and jurisdictional considerations.
02

Preservation Governance & Regulatory Safeguards

Robust preservation is fundamental to evidentiary integrity and regulatory compliance.

  • Litigation hold advisory and oversight
  • Volatile data capture and incident response
  • Forensically sound acquisition with cryptographic verification
  • Cross‑border data transfer compliance
  • Custodian interview and documentation protocols
Deliverable: Verified forensic image set with documented chain of custody and regulatory compliance record.
03

Forensic Examination & Artefact Recovery

Systematic examination of acquired data using industry‑standard toolsets and documented methodologies.

  • File system, registry and application artefact analysis
  • Deleted, encrypted and overwritten data recovery
  • Communications and messaging platform examination
  • Timeline construction and event sequencing
  • Anti‑forensic conduct identification
Deliverable: Structured artefact dataset with annotated findings and technical methodology record.
04

Analysis, Interpretation & Hypothesis Testing

Rigorous analytical review designed to test competing hypotheses and identify the most defensible interpretation of the evidence.

  • Relationship mapping and entity analysis
  • Behavioural pattern and anomaly identification
  • Financial transaction flow reconstruction
  • Attribution analysis and user activity correlation
  • Adverse inference and alternative hypothesis assessment
Deliverable: Analytical findings memorandum with supporting data visualisations and evidential basis.
05

Expert Reporting & Evidentiary Presentation

Structured expert reports prepared to the standards required for judicial, arbitral and regulatory proceedings.

  • Expert reports compliant with HK Rules of the High Court
  • Tribunal‑ready reports for HKIAC, SIAC and ICC proceedings
  • Executive summaries for boards and general counsel
  • Exhibit preparation and demonstrative evidence
  • Rebuttal reports addressing opposing expert analysis
Deliverable: Authoritative expert documentation suitable for court, arbitration or regulatory proceedings.
06

Expert Testimony & Adversarial Defence

Our experts provide testimony across civil, commercial, regulatory and arbitral matters throughout Asia‑Pacific.

  • Evidence before the Hong Kong courts
  • Expert appearances before international arbitral tribunals
  • Regulatory inquiry support and sworn statements
  • Rebuttal expert analysis and methodology defence
  • Strategic consultation with trial and arbitration counsel
Deliverable: Tribunal‑ready expert support capable of withstanding rigorous scrutiny.
Evidence Sources

One Team.
Every Digital Source.

No matter where the evidence resides, our examiners have the expertise and toolsets to find it, preserve it and present it.

Computers & Servers

Forensically sound examinations of Windows, macOS and Linux endpoints, servers and virtualised environments. We acquire complete forensic images, parse complex file systems, and recover deleted, overwritten or encrypted data using industry‑leading toolsets. Every acquisition is hash‑verified and documented for chain‑of‑custody integrity.

Windows 10/11 & Server macOS & Apple Silicon Linux / Unix VMware & Hyper-V RAID & NAS Arrays Encrypted Volumes
  • Full bit-stream disk imaging (E01, AFF4, raw)
  • Windows registry analysis and artefact extraction
  • Browser history, cache and download reconstruction
  • Email client forensics (Outlook PST/OST, Thunderbird)
  • Deleted file and partition recovery
  • BitLocker, VeraCrypt and FileVault decryption
  • USB and peripheral connection history
  • Prefetch, LNK, jump list and shellbag analysis
  • Windows Event Log and Syslog examination
  • Volume shadow copy and timestamp analysis

Mobile Devices

Advanced examination of iOS and Android smartphones, tablets and wearables. We perform physical, logical and file system extractions, recovering encrypted application data, deleted messages and location history. Specialist capability for WeChat, Signal, Telegram and other encrypted platforms prevalent in Asia‑Pacific matters.

iOS & iPadOS Android OEM Devices WeChat & WeCom Signal & Telegram Apple Watch Damaged Devices
  • Physical and logical extraction (GrayKey, Cellebrite UFED)
  • iCloud and Google account acquisition
  • Messaging application data recovery (WhatsApp, WeChat, LINE)
  • Call records, SMS and deleted message recovery
  • GPS, location history and movement reconstruction
  • Application usage and screen time analysis
  • Encrypted vault and secure container examination
  • Damaged, locked and factory-reset device recovery
  • DingTalk and enterprise mobile platform analysis
  • Wearable and health data extraction

Cloud & Email

Forensic acquisition and analysis of enterprise cloud environments, email platforms and collaboration tools. We collect and preserve evidence from remote sources using legally defensible methods, with full documentation of collection methodology for evidentiary purposes.

Microsoft 365 Google Workspace Microsoft Teams Slack & WeCom SharePoint & OneDrive Azure AD & Entra
  • Microsoft 365 eDiscovery and Compliance Centre acquisition
  • Google Workspace Vault and Drive forensics
  • Email header analysis and spoofing investigation
  • Teams, Slack and WeCom message recovery
  • Azure AD and Entra sign-in log analysis
  • OAuth token and MFA bypass detection
  • SharePoint and OneDrive access and sharing logs
  • Dropbox, Box and iCloud Business forensics
  • DLP event and data exfiltration pathway analysis
  • Cross-border cloud data transfer documentation

Networks & Infrastructure

Network forensics is critical to data breach investigations, insider threat matters and advanced persistent threat attribution. We analyse packet captures, firewall logs, SIEM data and network flow records to reconstruct intrusion timelines and identify exfiltration pathways with technical precision.

Firewall & IDS/IPS Logs PCAP Analysis SIEM & SOC Data Active Directory VPN & Proxy Logs AWS / Azure / GCP
  • Packet capture (PCAP) analysis and reconstruction
  • Firewall, IDS/IPS and proxy log examination
  • SIEM event correlation and alert triage
  • Active Directory and LDAP audit log analysis
  • Lateral movement and privilege escalation tracing
  • Data exfiltration pathway reconstruction
  • Malware command-and-control (C2) identification
  • VPN session and remote access log analysis
  • DNS query history and domain resolution records
  • Cloud infrastructure (AWS CloudTrail, Azure Monitor)

Financial & Transactional

Forensic examination of financial systems, transaction records and digital payment platforms to support fraud recovery, asset dissipation claims and regulatory investigations. Our analysis translates complex financial data flows into structured evidentiary findings suitable for proceedings.

Cryptocurrency & Blockchain Alipay & PayMe Banking Systems ERP & Accounting DeFi & NFT Document Fraud
  • Blockchain transaction tracing and wallet attribution
  • Cryptocurrency exchange and custodian data analysis
  • Digital payment platform forensics (Alipay, PayMe, FPS)
  • ERP and accounting system audit trail examination
  • Invoice and document fraud detection
  • Asset dissipation and Mareva injunction evidence
  • DeFi protocol and smart contract transaction analysis
  • NFT provenance and transfer history
  • Financial statement manipulation indicators
  • Cross-border fund flow reconstruction

Drone & UAV Forensics

Recovery and forensic analysis of flight logs, telemetry data, controller devices and onboard storage from unmanned aerial vehicles. We assist in matters involving aerial data disputes, regulatory non-compliance, operational incidents and evidentiary reconstruction requiring UAV data.

DJI Platforms Autel & Parrot Flight Controller Data Onboard Storage Cloud Sync Logs Remote ID Data
  • DJI flight log extraction and decryption
  • GPS track and altitude profile reconstruction
  • Controller device and mobile app forensics
  • Onboard SD card and internal storage imaging
  • DJI cloud account and sync log analysis
  • Remote ID and ADS-B data examination
  • Video and image metadata extraction
  • Operational timeline and incident reconstruction
  • Regulatory compliance evidence (CAD Hong Kong)
  • Multi-platform UAV data correlation
Engagement Standards

A Disciplined Approach
to Digital Risk.

We apply a structured and methodical approach to digital investigations, supporting organisations facing complex disputes, regulatory inquiries and internal governance matters. Our focus is evidentiary integrity, procedural discipline and independent analysis designed to withstand scrutiny.

A Note on Confidentiality

The nature of our work means our clients do not publicise their engagements with us. We do not publish case studies, client names or attributed testimonials. Matters before the courts, arbitral tribunals and regulatory bodies demand absolute discretion — and we extend that discretion unconditionally.

References are available upon request to qualified legal counsel and institutional clients, subject to the express consent of the referring party and applicable confidentiality obligations.

Independent Analysis

Objective & impartial — findings presented accurately, including where adverse to the instructing party.

Documented Methodology

Contemporaneous case logs maintained throughout. Every step reproducible and verifiable.

Secure Evidence Custody

Cryptographic hash verification and unbroken chain of custody from acquisition to delivery.

Prepared for Scrutiny

Every engagement conducted with the expectation of judicial, arbitral or regulatory examination.

Governance‑Aligned

Work integrates with internal risk frameworks, compliance obligations and legal strategy.

Privilege‑Sensitive

Engagements structured to preserve legal professional privilege across common law and civil law jurisdictions.

FAQ

Frequently Asked Questions

Answers to questions commonly raised by legal counsel, in‑house teams and institutional clients considering a forensic engagement.

We routinely structure engagements to operate within legal professional privilege frameworks. Where instructed by external counsel, our work can be conducted as part of a privileged investigation, with communications and findings directed through the instructing solicitor. We address cross‑border privilege considerations — including differences between common law and civil law jurisdictions — at the outset of every engagement and can advise on appropriate structuring before any forensic work commences.

Our methodology is designed from the outset for evidentiary defensibility. We follow documented, reproducible procedures aligned with internationally recognised forensic standards. All acquisitions are cryptographically verified, chain‑of‑custody records are maintained contemporaneously, and our expert reports are structured to comply with the requirements of the Hong Kong Rules of the High Court and the procedural rules of major arbitral institutions including HKIAC, SIAC and ICC.

Yes. Our experts are available for court‑appointed and tribunal‑appointed roles, providing impartial forensic analysis to assist the Court or tribunal rather than any party. In these appointments we adhere strictly to the overriding duty owed to the Court, delivering objective, transparent and technically robust opinions. We are experienced in the procedural requirements of the Hong Kong courts and the major international arbitral institutions.

Data privacy and cross‑border transfer obligations are assessed at the outset of every engagement. We are familiar with the Personal Data (Privacy) Ordinance (PDPO) and its application to forensic investigations, as well as the data governance frameworks of mainland China, Singapore, Japan and Australia. Where evidence spans multiple jurisdictions, we work with instructing counsel to ensure that collection, transfer and analysis procedures comply with applicable regulatory requirements.

We maintain rapid‑response capability for urgent preservation matters. Upon instruction, our team can deploy within 24 to 48 hours for on‑site preservation, or commence remote acquisition where technically feasible. We provide litigation hold advisory services, assist with custodian notification protocols and produce a documented preservation record suitable for disclosure. All preservation work is conducted with the same evidentiary rigour applied to full forensic examinations.

Yes. We regularly provide rebuttal expert analysis, reviewing opposing expert reports for methodological errors, unsupported conclusions and procedural deficiencies. We can advise instructing counsel on lines of cross‑examination, prepare detailed critiques of opposing methodology, and provide expert evidence in response. Our rebuttal work is conducted to the same standard of independence and rigour as our primary expert engagements.

Confidentiality is fundamental to our practice. We do not disclose client identities, matter details or engagement outcomes. A non‑disclosure agreement is available before any substantive discussion takes place. Evidence is stored on isolated, encrypted systems with access restricted to the engagement team. We do not publish case studies, testimonials or named references. References are available upon request to qualified counsel, subject to the express consent of the referring party.

In many cases, yes. Deleted files often remain recoverable through file carving, volume shadow copy examination and unallocated space analysis. Encrypted data may be accessible through key recovery, password analysis or examination of decrypted artefacts left in memory or temporary files. Where data has been deliberately destroyed, the forensic evidence of that destruction — wiping tool artefacts, log tampering, timestamp manipulation — can itself constitute significant evidence of conduct relevant to proceedings.

We accept instructions from external solicitors, in‑house counsel and institutional clients directly. Engagements typically commence with a confidential preliminary consultation to understand the matter, assess the forensic scope and identify any jurisdictional or privilege considerations. We provide a structured engagement letter setting out scope, methodology, deliverables and fees before work commences. Throughout the engagement, we maintain regular communication with instructing counsel and can attend conferences, hearings and strategy meetings as required.

Our examination capability spans computers and servers (Windows, macOS, Linux), mobile devices (iOS and Android, including WeChat, Signal, Telegram, LINE and DingTalk), cloud and enterprise platforms (Microsoft 365, Google Workspace, Azure, AWS), network and infrastructure data (PCAP, SIEM, firewall logs), financial and blockchain systems (cryptocurrency wallets, ERP platforms, digital payment records) and drone and UAV systems (DJI, Autel and Parrot flight logs, telemetry and onboard storage).

Instruct Us

Instruct Us
on Your Matter.

We accept instructions from external solicitors, in‑house counsel and institutional clients across Hong Kong and Asia‑Pacific. All enquiries are treated as strictly confidential.

Strictly Confidential NDA available before any substantive discussion.
Privilege‑Sensitive Structuring Engagements structured to preserve legal professional privilege.
Response Within One Business Day Urgent preservation matters accommodated on shorter notice.
Cross‑Border Matters Welcomed Multi‑jurisdictional and international arbitration experience.
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Preliminary Enquiry

All enquiries are treated as strictly confidential. We will respond within one business day. For urgent matters, please indicate this in your description.