About CiFER

CiFER's five key areas of investigation:

1. Core Understanding of records of financial institutions

  • Mapping and understanding the key records of financial institutions and understanding their relationship to financial business processes
2. Confidentiality
  • Data loss and leakage
  • IT security
3. Integrity
  • ensuring the integrity of electronic evidence
  • legal admissibility of elecronic evidence
4. Availability
  • records retention
  • archiving solutions
  • long-term preservation of electronic recocrds
5. Solutions and Best Practice
  • Defining 'what good looks like'/benchmarking practice
  • Metrics and measuring success
  • Identifying and evaluAting solutions