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SERVICES · 05

Incidents andforensic investigation

What actually happened?

We reconstruct events, connect available facts and traces, identify causes and recommend practical measures to prevent recurrence.

EVENT RECONSTRUCTION TRACES — UNCONNECTED
TIMELINE → CAUSAL LINK 08:04 RECORD 08:12 ACCESS 08:19 SIGNAL 08:26 DECISION 08:33 DEVIATION 08:41 EVENT 09:02 CONSEQUENCE
01 TRACES 02 CONNECTIONS 03 RECONSTRUCTION 04 ANALYSIS 05 CONCLUSION

MOVE THE POINTER OVER THE TRACES TO CONNECT THEM

AT A GLANCE

Incident investigation at a glance

Six answers to the questions most often asked after an event.

WHAT YOU RECEIVE
  • A reconstructed sequence of events
  • Identified causes and contributing factors
  • Lessons and measures
  • Documented findings

The next step is a 30-minute discussion. The topic is preselected — you can change it in the form.

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WHO IT IS FOR

Organisations following an incident or disputed event.

WHEN IT HELPS

When you need to establish exactly what happened, in what sequence and why — and what measures should follow.

WHAT IT COVERS

Traces and information, a timeline, key decisions, deviations and failures, causes and contributing factors, lessons and measures.

HOW IT STARTS

An initial 30-minute discussion, online or in person. You describe the situation; together, we define the approach.

SCOPE, DURATION AND FEES

These depend on the engagement, the size of the organisation and the number of locations. They are agreed after the initial discussion.

The incident ends. The investigation is just beginning.

After an incident, knowing what happened is not enough. You need to understand the sequence, causes, failures and opportunities to respond.

WHAT THE INVESTIGATION ESTABLISHES

From an event to the complete sequence.

01

Event

What was observed, when, and under which circumstances.

02

Traces and information

Records, logs and data that can be verified.

03

Timeline

The sequence from the first signal to the consequence.

04

Key decisions

Moments when events could have taken a different course.

05

Deviations and failures

Where actions departed from the intended process and why.

06

Causes and contributing factors

The immediate cause and the underlying factors that enabled it.

07

Lessons and measures

What must change to prevent the same failure recurring.

08

Documented findings

Established facts, sources and conclusions remain documented and verifiable.

RECONSTRUCTING THE SEQUENCE

An incident does not begin when we notice it.

Analysis also looks at what preceded the event — signals, changes, deviations and missed opportunities to respond.

01 SIGNAL

A deviation existed and could have been noticed.

02 OVERSIGHT

The signal was not recognised as a reason to act.

03 ESCALATION

The situation develops without corrective action.

04 INCIDENT

The event becomes visible and consequences arise.

Why did this happen?

An incident rarely has just one cause. We distinguish the immediate cause from the underlying factors that enabled it.

PEOPLE PROCESSES PROCEDURE TECHNOLOGY COMMUNICATION ORGANISATION

An incident rarely has a single cause.

Where did the system have an opportunity to respond?

01the signal was not recognised
02information was not passed on
03responsibility was unclear
04the procedure was not followed
05the control did not work
06the response was delayed
07the measure had no effect
08the finding was not followed through
THE BASIS FOR A CONCLUSION

Facts before assumptions.

Formal court expert evidence and laboratory findings are not automatically included in this service; they involve separate professional procedures.

ACCESS

The aim is not to find someone to blame. It is to understand the event.

Analysis is based on facts, the sequence of events and the factors that enabled the incident.

EVERY INCIDENT CAN REVEAL A BLIND SPOT

What the incident revealed may have existed long before the event itself.

Explore blind spots →
FROM FINDING TO CHANGE

Not only what happened. What we change now.

A finding becomes useful when it has an owner, a deadline and a check of its effect.

01 FINDING

What the investigation established.

02 FAILURE

A point where the system could have responded.

03 CORRECTIVE ACTION

A change that removes the enabling condition, not just the symptom.

04 RESPONSIBLE PERSON

The person or function implementing the measure.

05 DEADLINE

When the measure must be implemented.

06 VERIFICATION

Confirmation that the measure has the intended effect.

When does forensic incident investigation make sense?

SCOPE DEPENDS ON THE INCIDENT

A security incident Unauthorised access Loss of or damage to property Breaches of procedure An incident involving employees Interruption of a key process Recurring incidents An event with an unclear cause

Frequently asked questions

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The incident is over. The learning need not be.

If you need to understand the sequence, causes and points where the system could have responded differently, we can define an appropriate scope of investigation together.

Book a consultation → See how we work →

FROM TRACE TO A CLEARER PICTURE. FROM FINDING TO CHANGE.