NTi’s offers case assessments to determine case strategy, assess risks, and predict costs. Through a discussion with NTi's Analysts, we can advise on any investigative or analytical services that may assist with your litigation goals.

FORENSIC ACCOUNTING & FINANCIAL ANALYSIS

Thoroughly and methodically digitizing, analyzing, and cataloging your financial data to determine patterns, dates of interest, suspicious transactions, common financial institutions among subjects/entities, tracing of assets, etc. and present the entire picture of money flow.

EMAIL & IP ADDRESS ANALYSIS

Determine a subject's most frequented location(s), the subject’s area(s) of operation, a subject’s whereabouts during significant events, etc. Based on this algorithm, we can then gather all information relating to the subject’s IP address and determine its relevancy to the case.

TELEPHONE ANALYSIS

Our methods identify relationships and hierarchy among associates exploiting the psychology of how people use telephones to support their suspicious operation(s).

BULK DATA ANALYSIS

NTi utilizes in-house developed techniques allowing us to search through terabytes of electronic data within seconds. NTi's analytical approach utilizes iterations of keyword searches to pinpoint relevant information specific to your case, request, or area of analysis.

DOCUMENT SCANNING & ANALYSIS

Our document digitization services include document scanning, large format scanning, letter or legal size documents, photo scanning, bonded material, stapled material, and more.

INTERNET BASED INVESTIGATIONS & RESEARCH SERVICES

The internet consists of three (3) main levels; the surface web, the deep web, and the dark web. By performing, the most cost efficient methods of research NTi is able to help clients make informed business decisions, investments, hiring of new employees, determine a person’s online presence, and more. NTi creates a customized attack plan to identify case-related information on the internet. We actively research and cache operating onion URLs to ensure that each case is investigated to the deepest depths of the internet.

FORENSIC SERVICES

Equipped with the ultimate forensic technology, NTi and our partners are able to capture and analyze data from virtually any/all storage device.  Pulling from computers, cell phones, cloud services, or other sources, our team collects and preserves critical digital evidence.  NTi's team of experts have years of experience in conducting forensic investigations quickly and efficiently.

CASE ASSESSMENT SERVICES

NTi’s offers case assessments to determine case strategy, assess risks, and predict costs. Through a discussion with NTi's Analysts, we can advise on any investigative or analytical services that may assist with your litigation goals.

 

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