The firm
Somebody has to be responsiblefor the combined story.
PERISCOPE is an enterprise forensic data intelligence service. Our analysts examine client records inside a private investigation environment and deliver findings, evidence packages and reports. Clients receive conclusions, not software.
Founding position
The practice exists because the space between systems has no owner.
The firm was founded on work in high volume commercial environments where every department was individually correct and the combined position was quietly wrong for years. That pattern repeats across industries, which is why the investigative core is deliberately industry neutral.
- Investigations are led by named analysts who remain accountable for each finding.
- Independent review is structural, not a courtesy read before release.
- Legal review is engaged wherever a matter may reach a regulator or a court.
- Confidentiality is handled to evidentiary standards from first contact.
- Findings are stated at the strength the records support and no further.
- Detection logic, thresholds and analytical methods stay inside the firm.
Operating discipline
Roles are separated because conclusions have consequences.
Examines candidates, tests alternatives, drafts findings and calculations
Substantiates or rejects findings and approves exposure
Assesses language, privilege, disclosure and regulatory posture
Owns access, model governance and certification of the record
Service, not software
Nothing for a client to implement.
- No platform for your teams to learn, administer or maintain.
- No integration programme and no internal rollout.
- No exposure of our analytical methods to third parties.
- No per seat licensing, because there are no seats.
- Engagements are scoped to a matter, a period and a set of records.
- Deliverables are yours: findings, evidence packages, reports and exports.