Digital Forensics
Prepare for a Computer Forensics Consultation
Gather the device details, account owners, access arrangements and deadlines an examiner needs to plan your matter.
PDF guide
Download the PDFRead onlineFor counsel, business and technical teams
Practitioner Guides and Scoping Checklists
Prepare for your next conversation with a practical guide, checklist or planning pack. Find the records to gather, the questions to ask and a clear starting point for your matter.
A useful starting point
Find the resource for your next step
Choose a topic, see what each resource covers and download the format you need. Share your details once or skip and continue.
eDiscovery
Plan Litigation Evidence Preservation
Coordinate legal authority, custodians, devices and cloud records. Includes practical questions for counsel and the teams preserving evidence.
PDF guide
Download the PDFRead onlineDigital Forensics
Preserve Evidence When an Employee Leaves
Coordinate HR, IT and counsel around devices, cloud accounts and business records before routine offboarding changes the evidence.
PDF guide
Download the PDFRead onlineCybersecurity
Prepare for a Penetration Test Consultation
Define business objectives, authorized targets, operating constraints and expected reporting before agreeing the scope of a test.
PDF guide
Download the PDFRead onlineCybersecurity
Incident Response Readiness
Review response roles, escalation decisions, evidence handling and recovery preparations. Use the questions to document your next actions.
PDF guide
Download the PDFRead onlineOT and Critical Infrastructure
Prepare for an OT Security Review
Gather the process scope, system inventory, access records and operating constraints before meeting an assessment team.
PDF guide
Download the PDFRead onlineCybersecurity
Cloud Account Security Review
Review sign in protections, administrator access, email retention and audit records across Microsoft 365, Google Workspace and GoDaddy.
PDF guide
Download the PDFRead onlineAudit Preparation
Prepare for an NYDFS Cybersecurity Examination
Organize the examination request, responsible staff and initial evidence pack before responding to a New York financial services review.
PDF guide
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Five Standards Readiness Checklists
An editable workbook covering OT security, incident response, media sanitization, backup recovery and water system remote access, with questions and evidence fields.
Editable Excel workbook
Download the workbookAudit Preparation
NYDFS Cybersecurity Planning Guide
Prepare the operating scope, responsible staff, evidence records and sector questions before an assessment discussion.
PDF guide
Download the PDFAudit Preparation
NYDFS Cybersecurity Preparation Checklist
Assign preparation tasks, identify the supporting records and track the questions to resolve with your team.
Editable CSV worksheet
Download the worksheetAudit Preparation
Drinking Water Planning Guide
Prepare the operating scope, responsible staff, evidence records and sector questions before an assessment discussion.
PDF guide
Download the PDFAudit Preparation
Drinking Water Preparation Checklist
Assign preparation tasks, identify the supporting records and track the questions to resolve with your team.
Editable CSV worksheet
Download the worksheetAudit Preparation
Wastewater Planning Guide
Prepare the operating scope, responsible staff, evidence records and sector questions before an assessment discussion.
PDF guide
Download the PDFAudit Preparation
Wastewater Preparation Checklist
Assign preparation tasks, identify the supporting records and track the questions to resolve with your team.
Editable CSV worksheet
Download the worksheetAudit Preparation
Power and Energy Planning Guide
Prepare the operating scope, responsible staff, evidence records and sector questions before an assessment discussion.
PDF guide
Download the PDFAudit Preparation
Power and Energy Preparation Checklist
Assign preparation tasks, identify the supporting records and track the questions to resolve with your team.
Editable CSV worksheet
Download the worksheetAudit Preparation
New York Audit Preparation Pack
The financial services, drinking water, wastewater and energy guides, editable checklists and source records together.
Downloadable resource pack
Download the packAudit Preparation
Audit Pack README
Lists every file in the pack and explains how the guides and checklists work together.
Text instructions
Download the instructionsAudit Preparation
Preparation Source Register
Locate the official and technical references supporting the preparation collection.
Editable CSV worksheet
Download the worksheetAudit Preparation
Drinking Water Requirements Reference
Review the cited requirements and planning notes alongside the drinking water preparation checklist.
Editable CSV worksheet
Download the worksheetExpert Witness
Prepare Digital Evidence for Expert Review
Organize the source records, examination methods and supporting documentation for New York Frye and federal Rule 702 review.
PDF guide
Download the PDFRead onlineDigital Forensics
Plan Secure Equipment Retirement
Prepare retention decisions, sanitization methods, verification records and approvals before equipment is reused or retired.
PDF guide
Download the PDFRead onlineAudit Preparation
Build an NYDFS Technical Evidence File
Connect Part 500 requirements with risk assessments, access records, testing results and the people responsible for each record.
PDF guide
Download the PDFRead onlineOT and Critical Infrastructure
Plan an OT Security Assessment
Set the operating boundaries, evidence sources, approval steps and safety controls for an OT, ICS or SCADA security review.
PDF guide
Download the PDFRead onlineOT and Critical Infrastructure
Review OT Backup and Recovery Readiness
Check configuration backups, restore responsibilities and recovery exercises for the systems your operations depend on.
PDF guide
Download the PDFRead onlineAudit Preparation
Prepare a New York SHIELD Act Safeguards Review
Map private information, responsible staff, service providers and safeguard records to prepare for a focused business review.
PDF guide
Download the PDFRead onlineOT and Critical Infrastructure
Review Water System Remote Access
Inventory remote connections, account ownership, access approval and monitoring records for a water or wastewater utility.
PDF guide
Download the PDFRead onlineExpert Witness
Document the Basis for Digital Expert Evidence
Prepare the methods, source records and examination documentation used by counsel when evaluating digital expert evidence.
PDF guide
Download the PDFRead onlineDigital Forensics
Review Mobile Location Evidence
Identify location sources, time settings and measurement conditions before interpreting records from a mobile device or provider.
PDF guide
Download the PDFRead onlineAudit Preparation
Organize SHIELD Act Incident Evidence
Gather access records, safeguard information and response decisions to support counsel reviewing a New York information incident.
PDF guide
Download the PDFRead onlineeDiscovery
Preserve Teams, Slack and Email
Map retention settings, conversation context and administrative records before collecting workplace communications for litigation.
PDF guide
Download the PDFRead onlineAudit Preparation
Choose New York Audit Preparation Resources
Find the financial services, water, wastewater and energy preparation tracks, supporting worksheets and source references.
PDF guide
Download the PDFRead onlinePut the preparation to work
Talk to an Examiner About Your Matter
Tell us what you are working on, the systems involved and the next deadline. We will help you define the technical work.