Digital & Financial Forensics Investigations

Exposing Fraud, Recovering Evidence, and Following the Digital Trail

In today’s world, data is everywhere — and it often holds the truth. At Sunbelt Investigative Services Group, we specialize in digital and financial forensics, helping clients uncover fraud, recover lost data, and trace concealed assets. Whether you’re dealing with cybercrime, financial disputes, or suspicious activity in your organization, our team delivers court-admissible, expert-level forensic analysis with clarity and discretion.

We serve clients across Florida, Georgia, Alabama, Mississippi, Louisiana, and Texas, providing results you can trust.

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Why Digital & Financial Forensics Matter

From smartphones and laptops to cloud accounts and bank records, today’s investigations often require navigating complex digital footprints. Our forensic experts are trained to dig beneath the surface, identify anomalies, and reconstruct activity in a way that holds up under legal scrutiny.

Our goal: extract the facts, interpret the data, and deliver findings that support your legal, personal, or corporate objectives.

What We Help Uncover:

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Internal business fraud or embezzlement

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Financial manipulation during divorce or probate

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Data breaches or unauthorized access

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Employee misconduct via digital platforms

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Social media or text evidence in civil/criminal cases

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Hidden assets or shell accounts

Our Digital & Financial Forensics Services

Every case is different — which is why our investigations are fully customized to your specific scenario, devices, and timelines. We use industry-standard forensic tools and methodologies to preserve digital integrity and ensure everything we produce is legally sound.

Our Capabilities Include:

We recover lost, deleted, or hidden data from:

  • Smartphones (iOS and Android)
  • Laptops and desktops
  • External drives and USBs
  • SD cards and DVR systems

Financial Forensic Analysis

We analyze and interpret:

  • Bank statements and wire transfers
  • Credit card activity and expense reports
  • Shell companies or money laundering patterns

 Litigation Support & Expert Testimony

All reports are formatted for courtroom use and can include expert witness testimony if required. We coordinate directly with attorneys to support discovery, trial prep, and evidence presentation.

Who Needs Digital or Financial Forensics?

Our forensic investigation services support a broad range of clients:

  • Attorneys (civil and criminal cases)
  • Corporate leadership and HR departments
  • Divorce and family law clients
  • Executors and probate attorneys
  • Private individuals seeking digital clarity
  • Government entities and municipalities

Whether you need to expose theft, validate alibis, or confirm a timeline of activity, we provide the clarity and legal strength your case demands.

We collect and authenticate:

  • Text messages, DMs, and chat apps
  • Social media posts and account activity
  • Geolocation and metadata tied to communications

Why Choose Sunbelt ISG for Forensics?

Not every PI agency is equipped for digital investigations — but at Sunbelt ISG, we’ve invested in the tools, certifications, and training to offer industry-grade forensic services that meet strict legal and ethical standards.

What Sets Us Apart:

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Certified digital forensic investigators

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Multi-state coverage & legal familiarity

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 Encrypted evidence handling & chain of custody

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 Comprehensive final reports with timelines & metadata

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Experience in both criminal and civil forensic investigations

We don’t just hand over files — we translate complex data into meaningful, actionable insight that supports your legal objectives.

FAQs

  • Can deleted files really be recovered?

    Often, yes. We use forensic tools to locate and extract deleted or hidden data, depending on the device and timeframe.

  • Are your reports admissible in court?

    Absolutely. All evidence is collected using court-accepted procedures and documented thoroughly for legal use.

  • Is the investigation confidential?

    Completely. We use secure, encrypted communication and preserve confidentiality in every step of the process.


  • How long does a digital investigation take?

    Timelines vary depending on complexity and device volume, but we offer expedited services when needed.


Start With a Confidential Consultation

If you suspect fraud, digital misconduct, or financial deception, don’t wait. Sunbelt Investigative Services Group is ready to help you recover the truth — and the evidence to back it up.