Regulatory Investigation Support
Digital records are now critical to ensuring the accountability of professionals across all regulated fields. Whether you're investigating allegations of privacy breaches, misconduct, falsified or missing records, unauthorized access to records, or illegal practice, TraceX delivers the clarity you need.
We specialize in supporting regulatory bodies with forensic services that reinforce fair and thorough investigations. Our experts recover and analyze data to identify digital interactions and records that may support or refute alleged ethical breaches, misconduct, failure to uphold standards-of-practice, or illegal practice. Importantly, we present findings in formats aligned with your statutory mandates and reporting requirements.
TraceX’s support includes:
- Forensic imaging and analysis of professional devices and systems.
- Audit trail reconstruction (EMR access, scheduling software, cloud usage).
- Verification of authenticity and authorship of key records.
- Expert analysis of deleted, encrypted, or manipulated data.
- Reports designed for tribunal, hearing, or board presentation.
Our team is also prepared to testify in proceedings, presenting findings with neutrality and clarity, reinforcing the fairness of the process.