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You are here: Home / Archives for SEC Filings

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

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