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You are here: Home / Archives for Case Studies

Case Studies

When The Hack of a Business Partner is Just as Bad as the Compromise of Your Own Systems.

May 1, 2022 by Rob Kleeger

* All names and identities are fictitious and have been changed. Digital4nx was recently retained in a post-incident response investigation of a highly targeted spear-phishing email attack. Based upon the available evidence and confirmation with LifeScienceCo (“LSC”), the attack began on or around January 25, 2022. The victims targeted were the LSC’s Assistant Controller and […]

Filed Under: Case Studies, Educational Tagged With: BEC, BUSINESS EMAIL COMPROMISE, Incident Response, MiTM, wire transfer fraud

The Threat From Within – Theft of IP

April 1, 2022 by Rob Kleeger

* All names and identities are fictitious and have been changed. Zach grew up in the family business. After college, he began working for the company, and during his eighteen-year employment at MedSoftCo, Zack worked hand in hand with the Company’s development team in developing and enhancing MedSoftCo’s scheduling software application and had direct access […]

Filed Under: Case Studies

Digital4nx Group Case Study: “Holy SH IT Co: Former IT Exec Cited For Anti-Forensic Program Use”

February 14, 2022 by Rob Kleeger

* All names and identities are fictitious and have been changed. THE PROBLEM:  Advanced IT is a small information technology services company based in the New York metro area. They have an impressive annual revenue of $25 million, and over 75% of the company’s income comes from re-occurring managed services revenue. For ten years, Advanced […]

Filed Under: Case Studies Tagged With: Anti-Forensics Program, Breach of Duty of Loyalty, Client Poaching, Crap Cleaner, Price-Gouging, Spoliation of Digital Evidence

Digital4nx Group Case Study: “Sealed with a KISS”

January 13, 2021 by Rob Kleeger

False sexual harassment claims in the workplace 2019

* All names and identities are fictitious and have been changed. THE PROBLEM: Keep It Simple Solutions (KISS) is a mid-sized Public Relations Agency headed by their long-time CEO, Marty Schaffer. Through a series of strategic mergers and acquisitions, Marty catapulted the firm from a profitless startup in 1999 to the thriving Inc 5000 company […]

Filed Under: Case Studies, Educational Tagged With: Deleted Email Recovery, False Accusations, Mergers and Acquisitions, Office Romance Policy, Sexual Harassment Claims, Sexually Explicit Websites

Digital4nx Group Case Study: “The ReelLife or Just Fantasy?”      

October 2, 2019 by Rob Kleeger

* All names and identities are fictitious and have been changed. THE PROBLEM:  Horizon Communications is a cutting-edge mobile technology company that recently acquired RavenWave, LLC; a small tech firm in the related, but non-competing area of virtual reality (VR) software. RavenWave was seamlessly positioned as the mobile giant’s new business unit. While most of […]

Filed Under: Case Studies Tagged With: Contract Renegotiations, Electronic Evidence Discovery, Intellectual Property Theft, Stolen Proprietary Business Data, Virtual Reality, VR Mobile Platform

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