Evidence Chain
Court-ready
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Capital Markets · Digital Forensics
Led digital fraud investigation for a stock trading software company, enabling litigation success.
Suspected data theft was escalating into legal risk, but the organization needed a defensible forensic narrative, not assumptions.
Compromised Vectors
Mapped End-to-end
Legal Readiness
Accelerated
Litigation Outcome
Favorable
"The investigation gave us facts we could defend, not just theories we could debate."
General Counsel
Client Context
A stock trading software company faced potential misuse and unauthorized access concerns that carried reputational, legal, and client-trust implications.
Core Challenge
Evidence signals were distributed across logs and systems, with no unified chain proving sequence, intent, and impact in a way legal teams could use.
Turning Point
We built a full forensic timeline across user actions, system events, and exfiltration indicators, aligning technical findings to litigation requirements.
Delivery Journey
The engagement combined forensic triage, deep log correlation, and expert documentation so legal counsel could act with confidence and speed.
Human Impact
Leadership and legal teams gained clarity under pressure, replacing ambiguity with evidence-backed decision-making during a high-stakes period.
Outcome
The client strengthened legal positioning, improved incident governance, and established a repeatable forensic response model for future risk events.
Next Step