Forensic for Financial services provider

Success Story: Forensic investigation in collaboration with a Law Firm

Location: India

Introduction: A Financial services provider came to us with a case of fraud.

Challenge: The client wanted to provide evidence in the legal proceedings of one of the employee who had committed financial fraud.

Our Solution: We examined the hardware and logs to create a report for the company detailing how, when, and by whom the fraud was committed.

Impact: The company won the case in the legal
proceedings.

Description of each module