Leadership
Sal Llanera is the Founder and Principal of SL Data Management - an independent forensic technology consulting firm. He began his career in the heart of New York City, working for top accounting firms as a forensic technology professional. Sal’s experience with Ernst & Young and other "big four" accounting/consulting firms led him to gain the valuable technical skills necessary to support complex fraud and litigation assignments. Within his executive roles, Sal led teams of professionals on a variety of projects in industries such as consumer product and manufacturing, energy and utilities, financial services, insurance, pharmaceuticals, real estate, non-profit and government.
In 2009, Sal transitioned out of the corporate world to dedicate himself full-time towards his own forensic technology business, SL Data Management (established 2003). He has earned the trust of his clients by providing exceptional client service and excellent technical skills in the areas of forensic accounting investigations, litigation support and forensic data mining & analytics assignments.
Sal has over 20 years of experience in the forensic technology field. He graduated from Pace University in 1985 and is a Certified Fraud Examiner.
In 2009, Sal transitioned out of the corporate world to dedicate himself full-time towards his own forensic technology business, SL Data Management (established 2003). He has earned the trust of his clients by providing exceptional client service and excellent technical skills in the areas of forensic accounting investigations, litigation support and forensic data mining & analytics assignments.
Sal has over 20 years of experience in the forensic technology field. He graduated from Pace University in 1985 and is a Certified Fraud Examiner.
Expert Services
Computer Forensics
Formulate an independent opinion on client’s allegations using digital evidence garnered in a forensically sound manner from computers, email servers and smartphones. Prepare expert report and provide expert testimony.
Electronic Data Discovery
Provide technical litigation support throughout the litigation life cycle, which includes identification and preservation of ESI (“Electronically Stored Information”), keyword searching, production of responsive ESI and expert testimony.
Forensic Data Mining & Analysis
Create, maintain and analyze large data-sets to identify potential erroneous or fraudulent transactions using forensic data mining and analysis techniques.
Formulate an independent opinion on client’s allegations using digital evidence garnered in a forensically sound manner from computers, email servers and smartphones. Prepare expert report and provide expert testimony.
Electronic Data Discovery
Provide technical litigation support throughout the litigation life cycle, which includes identification and preservation of ESI (“Electronically Stored Information”), keyword searching, production of responsive ESI and expert testimony.
Forensic Data Mining & Analysis
Create, maintain and analyze large data-sets to identify potential erroneous or fraudulent transactions using forensic data mining and analysis techniques.
Suspect computer fraud?