Digital Forensic Investigation for Internal Fraud

Data Theft ? Data Breach ? We examine PCs and find out evidence.

Investigation cases of Internal Fraud

Digital Forensic Investigation Service for Fraud Cases.

Data Breach

Confidential Documents, List of Customers, Industrial Secrets, Data Compromise

Data Theft

Copy Files into personal devices such as External UDDs, USB thumb drives and Smart Phones.
Transferring Office Files without permission.

Former Employee

Data Erasure before risigning.
Taking confidential documents home for job change.

Bill Padding

Collusion between employee and business partner. Kickback Fraud by subsidiary officer.

Corporate Takeover

Unlawful Corporate Takeover by Relatives. Falsified Minutes.

Forgery - Document Alteration

Real Estate Purchase Agreement
Stock Sale and Purchase Agreement

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