The FACTS team, boasting 50+ years of experience, specializes in cyber forensics, incident handling, intellectual property theft assessment, smartphone data extraction, open-source intelligence, e-discovery, and cryptocurrency analysis. They offer tailored training in top forensic tools and modules like Forensic First Responder, Mobile Forensic, Open Source Intelligence, and Mac Forensic Investigation, emphasizing efficient, cost-effective solutions

FACTS excels in personalized data analytics solutions, harnessing cutting-edge technology to maximize the value of your business data. Our expertise includes tackling intricate reconciliation issues on "Big Data," identifying hidden patterns and anomalies, conducting cash flow analysis, and offering on-demand analytics support for investigations. Our analysts boast top-notch quantitative analysis skills, simplifying technical data for clear comprehension across diverse domains, including forensics.

FACTS, a gold partner with SAS, excels in Fraud & Security Intelligence. Leveraging our SAS expertise, we provide advanced fraud solutions for procurement, ensuring process integrity. Our premier solution, Continuous Monitoring for Procurement Integrity, leads in proactive fraud detection. As one of the first small businesses with premier SAS partnership, trust us for comprehensive fraud detection and prevention, empowering your business to mitigate financial risks and enhance procurement efficiency.

SAS Payment Integrity for Procurement provides tools to monitor and manage procurement risks through advanced data management, risk scoring, and analytics, enhancing productivity and decision-making with automated processes and detailed reporting. It aims to continuously monitor procurement data to reduce losses and optimize processes, featuring early risk detection, data quality techniques, and procurement analytics models. Key capabilities include real-time transaction scoring, alert management, social network analysis, and user-friendly dashboards and investigative workspaces for improved efficiency and collaboration.

At FACTS, our in-house software, SKYNET, supports cyber forensics and data analytics. Used since 2014, it facilitates investigations, handling vast data sets for teams of up to 40 members. SKYNET integrates evidence from leading vendors like Accessdata (FTK), OpenText Encase, and Cellebrite, excluding duplicates. This hosted solution leverages years of intelligence, establishing entity relationships and analyzing millions of records for efficient legal processes.

SAS Payment Integrity for Procurement provides advanced tools for monitoring and managing procurement risks with comprehensive data management, risk scoring, and analytics. It continuously monitors procurement data to reduce losses and optimize processes through early risk detection, data integration, and predefined rules. Key features include real-time transaction scoring, alert management, social network analysis, and user-friendly dashboards for improved collaboration and efficiency.

FACTS provides end-to-end eDiscovery services, covering all EDRM stages, for law firms, corporations, and government agencies. Leveraging RelativityOne and our Skynet engine, we offer processing, analytics, and review with manual and machine learning capabilities. Clients choose full or selective services, including hosting and tech support, and can collaborate by providing their document reviewers. With extensive experience, we ensure efficient and cost-effective eDiscovery processes, delivering optimal results.

FACTS offers customizable training courses led by industry experts. While training isn't our main focus, we recognize its importance and tailor courses accordingly. Our in-house packages cover Digital Forensic Concepts, Forensic First Responder, Digital Forensic Investigation, and more. Courses cater to various skill levels and timeframes, ensuring flexibility. For details on formats, prerequisites, and costs, contact FACTS Consulting.