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You are here: Home / Archives for Case Studies

Case Studies

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

October 14, 2019 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: “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

Digital4nx Group Case Study: “You Can Bank On Our Help”       

September 18, 2019 by Rob Kleeger

*  All names and identities are fictitious and have been changed. THE PROBLEM:  Sunray Banque is a mid-sized, publicly-traded financial institution that handles both commercial and private loans. Over the last two years the company underwent a series of major organizational transitions that required a revamp of policy and procedure to align with newer federal […]

Filed Under: Case Studies Tagged With: Audit and Investigations, Deleted Email Recovery, Digital Forensic Investigation, Digital4nx Group, Ethics, Expert Witness Report, Forensic Accounting, Insider Threat, SEC Filings

Digital4nx Group Case Study: “Sealed with a KISS”

August 13, 2019 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

Embezzlement

July 3, 2019 by Rob Kleeger

Embezzlement

ALL CASE STUDIES ARE SUMMARIES OF CASES MANAGED BY DIGITAL4NX GROUP, LTD. (REFERENCES TO PERSONAL NAMES AND CLIENT FIRM NAMES ARE FICTIONAL) While attempting to reconcile a secondary checking account, an internal auditor at Smyth & Smyth came across a large discrepancy. After a detailed analysis of the account, the auditor determines that over the […]

Filed Under: Case Studies

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