PRAETOR FORENSIC AUDITING has experience conducting data integrity reviews in the context of multi-jurisdictional and global compliance requests. PRAETOR FORENSIC AUDITING’s IT-auditors come from a variety of sectors and understand how data are sourced, used and shared in day-to-day operations, and the nature of sensitive information that can be subject to legal and regulatory scrutiny. It has experience conducting global data integrity reviews across multiple jurisdictions. Its sector knowledge gives PRAETOR FORENSIC AUDITING a deep appreciation of how data is sourced, used and shared in an enterprise, as well as the relevant legal and regulatory ramifications. It works alongside forensic technologists and
Artificial Intelligence (AI) and analytics can bring legal and compliance concerns due to human error, bias, faulty algorithm design, poor data quality or intentional sabotage. PRAETOR FORENSIC AUDITING reviews Artificial Intelligence (AI) and analytics implementations by getting into the core of algorithms to assess performance and uncover potential risks. The scope of PRAETOR FORENSIC AUDITING’s evaluation includes data transfer, data sources, work flow integration, privacy, and other relevant legal and regulatory reviews.
PRAETOR FORENSIC AUDITING’s work ranges from information governance program development, data classification, cross-border transfer, security and privacy; all with the objective to better manage legal and compliance risks while improving the use of data to support business performance. PRAETOR FORENSIC AUDITING’s IT-auditors use a wide range of data and analytics technologies, coupled with RPA, to help organizations gain deep and comprehensive understanding of their data assets in order to optimize their benefits to the business. PRAETOR FORENSIC AUDITING’s analytics-driven approach brings added risk and business insights to help organizations improve operations and manage risks.
To investigate areas of potential risk, PRAETOR FORENSIC AUDITING’s IT-auditors performs contractual reviews, factfinding interviews, digital forensics, forensic data analytics and other analyses to identify various scenarios of data misuse by third parties. PRAETOR FORENSIC AUDITING’s IT-forensic investigations and inquiries focus on a wide range of potential triggers, such as encryption, data removal, data transmission, audit and fourth-party use of data. PRAETOR FORENSIC AUDITING’s IT-auditors also help organizations prepare impact analyses and develop remediation plans based on findings from investigations and forensic analyses. The findings also drive factual evidence that may be used to prepare for any resulting contract disputes regulatory inquiries or
PRAETOR FORENSIC AUDITING helps organizations develop strategies and mechanisms to effectively manage risks in their data and analytics programs. Working with counsel, it develops written protocols that help them comply with applicable regulatory requirements. PRAETOR FORENSIC AUDITING’s IT-auditors understand requirements dictating how data should be secured, accessed, stored and used. They look for noncompliance risks both within and outside of the organization, and whether private information is inadvertently revealed or used when aggregating and analyzing multiple data sources.
In the event of destruction or corruption of data, PRAETOR FORENSIC AUDITING can provide data recovery services and resources to support restoration from all types of deleted, corrupted, missing or inaccessible data that may have resulted from the incident. This includes recovery of loss from any operating system environment and working with IT-auditors to restore services.