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Our Process

A Structured, Legally Defensible Forensic Approach

Initial
Consultation
Evidence
Collection
Data Forensic
Examination
Investigation &
Risk Analysis
Validation &
Reporting

Why Data Forensic Audit is Critical

As organisations increasingly rely on digital systems, confidential business information and customer data have become prime targets for cybercriminals and insider threats. A professional data forensic audit helps organisations identify vulnerabilities, investigate suspicious activities, and preserve digital evidence before it is lost or altered. Our forensic audit services help organisations:

  • Investigate Data Breaches & Insider Threats

    Identify how confidential information was accessed, copied, shared, or exfiltrated from corporate systems

  • Conduct Comprehensive Data Forensic Investigations

    Examine laptops, desktops, servers, cloud platforms, emails, storage devices, and digital records to uncover evidence

  • Detect Financial & Corporate Fraud

    Investigate unauthorised transactions, document manipulation, accounting irregularities, and digital evidence related to corporate fraud

  • Support Regulatory Compliance & Internal Audits

    Assist organisations in meeting compliance obligations under DPDP Act, ISO 27001, RBI, SEBI, CERT-In, GDPR, HIPAA, and corporate governance frameworks

  • Preserve Court-Admissible Digital Evidence

    Maintain chain of custody and forensic integrity for legal proceedings, arbitration, and internal disciplinary actions

  • Improve Data Security & Risk Management

    Identify security gaps and recommend preventive controls to reduce future cyber and insider risks

Frequently Asked Questions

A Data Forensic Audit is a scientific investigation of digital systems and data to identify fraud, data theft, unauthorised access, compliance violations, and other security incidents while preserving digital evidence.

A forensic audit should be conducted after suspected data breaches, employee misconduct, cyberattacks, financial fraud, intellectual property theft, ransomware incidents, or regulatory investigations.

Computers, laptops, mobile devices, servers, Microsoft 365, Google Workspace, cloud storage, databases, email systems, external drives, USB devices, and enterprise applications.

Yes. Depending on the condition of the storage media, deleted files, emails, logs, browsing history, and other digital evidence may be recoverable.

Yes. Our investigations follow recognised forensic methodologies, maintaining evidence integrity and chain of custody to support legal proceedings.

Yes. We investigate employee activity, file transfers, USB usage, cloud uploads, email communications, and other indicators of insider threats.

Yes. Proaxis Solutions offers on-site forensic investigation and audit services throughout Bangalore, Karnataka, and remote support across India.

The duration depends on the number of systems involved, data volume, complexity of the investigation, and reporting requirements.

Yes. We support organisations during regulatory audits, compliance investigations, internal audits, and governance reviews.

Proaxis Solutions provides professional Data Forensic Audit and Digital Forensic Investigation Services from Bangalore for clients across India.

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Who Requires Data Forensic Audit Services?

Our Data Forensic Audit Services in India are ideal for organisations requiring scientific digital investigations, electronic evidence collection, and legally compliant forensic reporting, including:

01

Corporates & Enterprises

To investigate insider threats, confidential data leakage, intellectual property theft, and employee misconduct.

02

Banks, NBFCs & Financial Institutions

To investigate financial fraud, unauthorised transactions, compliance violations, and digital evidence.

03

Law Firms & Corporate Legal Teams

To support litigation, arbitration, regulatory investigations, and digital evidence collection.

04

Government Organisations & Public Sector Agencies

To investigate cyber incidents, procurement fraud, compliance issues, and electronic evidence.

05

IT Companies & Technology Organisations

To investigate source code theft, cyberattacks, cloud security incidents, and unauthorised data access.

06

Internal Audit, Compliance & Risk Management Teams

To strengthen governance, investigate policy violations, and improve organisational security controls.

Suspect a Data Breach or Insider Threat?

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Proaxis Solutions - Best Forensics Lab in India

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