Overview
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.
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.