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Playbook for a Forensic Data Investigation

October 22, 2019

FRA Founding Partner Toby Duthie and Partner Trevor Wiles recently spoke at American Bar Association’s White Collar Crime conference in London, sponsored by FRA, to discuss incident response readiness and how organizations should prepare to effectively adapt to the many legal and business workflow issues that may arise.

Against the current backdrop of both emerging external risk and heightened enforcement trends, any organization that interfaces with personal data must have a well thought-out plan for investigating and responding to potential data breaches and allegations of misuse.

100% security and compliance is not a practical objective. Properly scoped and executed forensic investigations coupled with robust and defensible compliance programs are an organization’s best bet for reducing eventual fines, limiting regulatory attention, and restoring investor and consumer confidence in the event of an incident.

FRA Partner Simon Taylor and Associate Director Matt Bedan discuss the more significant mitigating factors to consider in advance when planning your company’s incident response, and the key steps to incorporate into that process, in their article: ‘Playbook for a Forensic Data Investigation’.

Read the full article here.

Meet the Authors

Simon Taylor

Simon Taylor

Partner

Simon Taylor, CIPP/E, CIPM is a Partner and certified data privacy expert in FRA’s forensic accounting team with 20 years’ experience in investigations, financial crime and regulatory enquiries. He advises […]

Read Bio

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© 2021 The FRA group in the UK comprises Forensic Risk Alliance Limited (number 3895636) and FRA Solutions Limited (5863958). Both are limited companies registered in England & Wales, and have their registered office at 3rd Floor, Audrey House, 16-20 Ely Place, London EC1N 6SN. The term partner is used to denote senior employees of the limited companies. All rights reserved.