Reviewed emails for authenticity. Countered opposing expert witness. Matter successfully settled.
Reviewed a claim alleging employee fraud. Attributed fraud to external threat actor activity. Confirmed fraud unrelated to employee's actions.
Fraud Prevention, &
Cyber claim reviews,
Digital forensic examinations,
eDiscovery document review hosting,
Legal hold data preservations, &
Expert witness services.
Desktop reviews of cyber fraud claims. Provided context and support for insurance payment decisions.
Timely ESI collection and analysis of ~300TB of data. Findings provided grounds for effective case dismissal.
Insider threat investigation confirmed an employee fraud scheme. Revealed the duration and extent of loss. Identified gaps in internal controls.
Cyber claim review of ~$100M in hard costs. Matter successfully settled.