Situation
An international subsidiary identified potential embezzlement involving certain employees, requiring a detailed forensic review of digital records and communications.
SFG Role
SFG led the forensic data acquisition and analysis process, overseeing evidence collection and guiding the investigative review of electronic communications.
Approach
- Administered the acquisition of desktops, laptops, and server images from identified employees
- Conducted forensic analysis of emails, user files, and recovered deleted data
- Directed the email review team to identify relevant communications and financial indicators
- Ensured proper handling and integrity of digital evidence throughout the process
Outcome
The investigation uncovered key digital evidence that substantiated the embezzlement suspicions, enabling the client to take informed legal and internal actions.