Expert digital forensics and investigative services to uncover facts, protect your organization, and respond confidently to incidents.
In today’s complex digital landscape, businesses, nonprofits, government agencies, and religious organizations are increasingly confronted with scenarios necessitating thorough internal investigations. While many organizations possess in-house human resources (HR) or legal departments equipped to handle these investigations, certain situations demand a level of expertise and neutrality beyond internal capabilities.
Whether it’s the sensitivity of the individuals involved, the complexity of the allegations, or the specific technical skills required to navigate the intricacies of digital evidence, external assistance becomes not just a preference, but a necessity. This is where Natsar steps in.
At Natsar, we specialize in providing comprehensive corporate investigation services tailored to address the unique challenges and sensitivities of your organization. Our team brings unparalleled expertise in handling sensitive personnel matters intertwined with technology, ensuring a discreet, objective, and thorough investigation process. Trust Natsar to deliver the clarity and resolution your organization needs, with the utmost respect for confidentiality and integrity.
Digital forensic investigations (endpoint, cloud, mobile devices)
Insider threat and employee misconduct investigations
Data theft, fraud, and unauthorized access inquiries
Email and communication analysis
Evidence preservation and chain-of-custody documentation
Policy violation reviews
Advisory support during HR, legal, or disciplinary proceedings
Expert reports and litigation support
Natsar offers a comprehensive range of corporate investigation services designed to address the multifaceted challenges modern organizations face.
Licensed by the state of New York as a private investigative agency, Natsar brings over a decade of experience in both state and federal law enforcement to each inquiry. While our headquarters are in New York, our commitment to our clients’ needs sees us extending our services nationally as required. We are experienced at conducting both criminal and administrative investigations, applying the same level of rigor and attention to detail to ensure thorough, unbiased outcomes.
Our approach is always fact-based and professional, aiming to provide clear, unbiased conclusions that can support or refute allegations. This meticulous method has repeatedly proven effective, equipping our clients with the confidence to make informed decisions. Outcomes of our investigations may necessitate employee discipline, potentially leading to termination. In cases where these actions are contested, Natsar has a solid track record of presenting our findings, leveraging our extensive experience as expert witnesses in serious legal matters to present evidence and articulate our insights clearly before any judicial authority.
Whether you're facing a potential insider threat, data breach, or employee misconduct issue, Natsar is here to help. Contact us today to schedule a confidential consultation and learn how our investigative services can support your organization.
Natsar brings a blend of professional experience and certified expertise to the field of digital forensics, ensuring the forensic analysis of digital evidence is conducted with utmost technical competence. Organizations frequently require digital forensic analysis for a variety of devices, including desktop and laptop computers, servers, tablets, cell phones, and removable media. Our capabilities extend to collecting digital evidence from information systems, devices, cloud storage, and even third-party sources, such as call detail records from cellular providers.
Digital forensics plays a critical role in validating or refuting allegations, where technology may either contain crucial evidence (e.g., text messages related to an incident) or be the means used to commit a violation (e.g., unauthorized access to sensitive materials or theft of corporate secrets).
Mastering the interview process in investigations—whether dealing with a witness, victim, or the investigation’s subject—is a nuanced skill. At Natsar, we bring two decades of experience in conducting interviews across a spectrum of scenarios, from serious criminal allegations to breaches of corporate policies. We are adept at collaborating with HR and legal departments to protect the rights of all parties involved while diligently uncovering the truth.
Our expertise extends to navigating the complexities corporate investigations, including understanding the nuances of obtaining statements, working alongside union representatives, and integrating digital investigation outcomes to inform our interview strategies.
Above all, our approach to each case is guided by impartiality, free from the influence of personal biases or organizational dynamics. We engage with every individual with the utmost dignity, respect, and professionalism, prioritizing discretion and sensitivity in matters that are often emotionally charged and private. Our commitment is to uphold privacy and integrity, ensuring a respectful and thorough investigation process.
Connect with Natsar to explore expert support, training, and solutions designed to meet your unique needs.
When one of the largest university medical centers in the United States uncovered an insider threat accessing highly confidential research and personnel information, Natsar was engaged to conduct a comprehensive forensic investigation.
Our work included forensic analysis of multiple devices, examination of cloud-based security logs in collaboration with the organization’s information security team, and acquisition of evidence from diverse sources. By aggregating and correlating this data, we were able to build a complete picture of the insider’s activities.
The investigation confirmed the unauthorized access, established a precise timeline of events, and identified exactly what information had been compromised. Natsar’s expert report provided the foundation for subsequent action and ultimately led to an FBI criminal investigation.
Organizations often seek Natsar’s guidance on managing allegations and securing potential evidence. Our team is equipped to advise on the preservation of digital evidence, ensuring it remains intact before it could be compromised. We offer comprehensive consultations via phone or video conference to guide organizational leadership, IT staff, and external contractors on necessary steps for evidence handling and investigative procedures.
Additionally, Natsar is available to review findings from previous investigations, providing a second opinion or new insights to ensure thoroughness and accuracy in the investigative process.
A primary concern for employers initiating an investigation is safeguarding their organization and sensitive data. Key questions include preventing data theft by the subject of an investigation or ensuring suspended employees cannot access company data remotely. Natsar addresses these concerns with actionable strategies, ensuring the integrity and security of your organization and its data throughout the investigation process.
For the first time in our history, computer forensic evidence from Mr. Moulin has been used in legal hearings and provided proof of employee misconduct. To date, 100 percent of our cases that Mr. Moulin has investigated for us have resulted in successful resolutions for our company, potentially saving thousands of dollars in unemployment and other legal claims.
Chief Financial Officer
Earlier this month, I faced a particularly difficult challenge when I needed to conduct a disciplinary investigation involving computer use and interview employees about technical matters for which I am not well versed. You stepped in and conducted the interviews and collected and examined City equipment, which made a significant difference in the information obtained from the investigation. Your combination of interviewing skills, investigative abilities, and computer knowledge provided a thorough, effective, and accurate investigation of the personnel matter.
Chief Human Resources Officer
I would like to commend Josh Moulin for his exemplary contributions to a recent investigation. The skill, professionalism, and technical expertise demonstrated by Mr. Moulin was truly remarkable. I wish to express my appreciation and to commend him for a job well done.
FBI Special Agent In-Charge
Certified by leading organizations in digital forensics, cybersecurity, and incident response, Natsar brings depth and credibility to every engagement.