Operations
The object may cover different modalities and channels.
- Electronic transfers
- Payments and debits
- Contested movements
- Electronic operations
Contested movements
Technical analysis of contested electronic banking transactions.
Technical reconstruction relates events, records and documents from transfers, payments, debits and digital contracts without presuming fraud or replacing the legal assessment of the case.
Digital contracts
Loans, financing, cards and other contracts may require examination of acceptance, authentication, device, platform and formalisation.
Chronology and sources
Information from users, institutions and systems is organised by origin and moment, preserving relevant differences and gaps.
Next step