Financial and Insurance Investigations

Digital Evidence That Supports Financial Claims and Uncovers Misconduct

At Black Dog Forensics, we help businesses, legal teams, insurers, and HR professionals uncover digital activity tied to financial manipulation, internal fraud, and reimbursement disputes. Whether you're investigating unauthorized access to banking systems, validating a claim, or supporting an HR-led review, we provide precise, legally defensible insight.

Our forensic analysts extract and analyze evidence from computers, mobile devices, and cloud platforms—translating complex data into structured reports that support litigation, insurance decisions, and compliance efforts.

What We Investigate

Discovery of Financial Institution Access on Digital Devices

Find out what accounts were accessed, by whom, and when.

We investigate whether company or personal devices were used to access financial accounts in ways that violate policy, suggest fraud, or support a legal claim. We examine browser history, credential use, session logs, and cloud activity.

Financial Investigations

Reveal digital trails that expose unauthorized transactions or financial misconduct.

Our team supports fraud investigations by analyzing emails, file transfers, login records, and device usage to identify how funds were mismanaged, diverted, or mishandled—backed by clear, court-ready documentation.

Human Resource Investigations

Support employment-related financial disputes with digital facts.

From payroll fraud and expense abuse to asset misappropriation, we help HR departments verify concerns and enforce internal controls through data analysis and forensic recovery.

Insurance-Related Matters

Validate claims with structured digital evidence.

We support insurers and insured parties by examining digital interactions tied to a claim's circumstances—whether a loss event, coverage dispute, or suspected misrepresentation.

Investigations for Insurance Reimbursement

Strengthen reimbursement requests with court-admissible support.

We provide digital forensics reporting to document data loss, theft, or destruction that qualifies under policy terms—helping clients secure compensation or refute unfounded denials.