Welcome to March Digital Forensics and Analytics

Integrity, Innovative and Confidential

Problem Solving Made Easy.

March Digital Forensics and Analytics offers a wide range of consulting services with the necessary tools and expertise to help grow your business. We partner with our clients from start to finish, focusing on their needs while producing new ideas, developing effective strategies and designing high quality and scalable solutions. Contact us to learn more.

March Digital Forensics and Analytics

Discover Our Expertise

March Digital Forensics and Analytics exists to solve the critical issues facing our clients, both large and small. Our unique approach is not only what differentiates us, but also what makes us successful. We provide a broad range of financial investigative, forensic accounting and analytic services complemented with digital forensics solutions to help uncover potential criminal and or unauthorized actions.

Litigation Service provides digital forensics and litigation support, forensic accounting and family/marital law consulting through our Litigation Services Department. Our professionals work with attorneys, their clients and the courts on a number of legal issues and matters.   

 Our professionals take a proactive approach to resolving the financial aspects of personal or business-related disputes in advance of litigation.  We use creative thinking and work with mediators and arbitrators in Alternative Dispute Resolution (ADR) to reach an acceptable financial solution outside the courtroom whenever possible. 

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Our Staff

Retired Federal Special Agents who primarily worked a myriad of White Collar crimes that range from fraud, offshore schemes, embezzlement, money laundering to Dark Web Markets and Bitcoin.  Members of our staff are credentialed as CPA, CFE, EnCE, CFCE, and CBE.

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Data Analysis

Expert Guidance

At March Digital Forensics and Analytics, we combine our insights and skills of 100 plus years of combined federal law enforcement experience to transform your processes and strategies, and in turn, your company. We’re proud to help shape and improve how our clients structure and manage their business.

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Our staff proficiency is derived from actual experience in complex financial fraud investigations involving bribery, embezzlement, money laundering supported by computer forensics experience ranging from single computer systems to networked corporate environments utilizing tools such as AccessData Forensics Tool Kit (FTK), X-Ways Forensics, Nuix Workstation, Nuix-Web Review, EnCase and Forensic Explorer.  Cellebrite UFED4PC, Mac systems.

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Our staff and examiners hold a combination of the following certifications, Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Forensic Computer Examiner (CFCE), EnCase Certified Examiner (EnCE), Cerified Blacklight Examiner (CBE)

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In civil and criminal cases, we present our expert opinion in a clear and compelling manner to help the court reach a fair and equitable determination.  We provide investigative accounting and discovery, consultations, deposition assistance, reports and trial exhibits and expert testimony for deposition and trial. 

Family/Marital Law

In family-related matters, an accurate and objective valuation of individual assets, liabilities, income, losses and net worth can provide a solid foundation for the legal arrangements that shape individual lives for years to come.  We offer experienced, realistic and objective presentations of financial position. 

We serve as a bridge between the attorney and client on many types of financial issues, including: 

•Dissolution of marriage 

•Breach of fiduciary duties 

•Pre- and ante-nuptial agreements 

•Modification of alimony or child support issues 

•Potential tax fraud in marriage 

•Lifestyle analysis 

Business Law

We assist business owners and professionals and their respective attorneys in resolving financial disagreements. Through the investigation and discovery of financial matters, we help our clients maintain focus on their core business issues and the successful future of their operations. 

Litigants with financial and tax liability issues may benefit from our expert opinions in the areas of: 

•Management malfeasance 

•Shareholder actions 

•Business valuation 

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Due Diligence Services

 provides due diligence services to companies across South Florida. They turn to us  to provide them with comprehensive information about all aspects of the opportunity including financial, operational and industry investigations. Our goal is to enhance the client's understanding of the target business by identifying the strengths, weaknesses, challenges and opportunities in numerous areas. We strive to provide information not only on immediate matters but also relevant factors that may affect the business long term.   

Our Process

The focus of our due diligence service is to understand the outcomes you desire and conduct appropriate research and analysis in key areas. Our  due diligence process is designed to deliver the highest level of value possible. The process includes:

•Establish a strategic plan for the acquisition;

•Identify the critical issues, key vendors, long-term relationships, desirable vendor payment terms, and long-term outlook;

•Focus on key value drives & agreed upon areas;

•Translate finding into fair value and terms;

•Create a post-transition business plan;

•Establish financial reporting systems for new entity;

•Plan for tax effective structures, redefining the business entity to maximize tax benefits.

At all times during the purchase investigation, we will keep you informed as to the status of the engagement. When we have completed the engagement, we will meet with you to discuss our findings and translate them into the value this business holds for you.  We will not provide an official opinion as to whether or not to proceed with the transaction, but we will provide you with all of the relevant information necessary for you to make a truly informed decision.

Once the purchase is complete, we are available to assist you with the internal functioning of your newly acquired business. The new business plan initiated during the due diligence process is finalized at this point and is implemented.  We will provide you with expert guidance to create a dynamic team of employees, structure your business from the most beneficial tax standpoint, and create periodic financial and management reporting to monitor and manage your operations.

•Financial fraud 

•Employment and discrimination actions 

•Professional malpractice 

•Bankruptcy 

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E-Discovery

Grow Your Business