top of page

Case Study

Real Cases

 

Below are some common cases we have investigated, some cases might be similar (e.g. data theft) but every case we have done are very different in nature, it depends on the culprit knowledge level and intentions.

​

  1. Breach of Fiduciary Duty

  2. Conflict Of Interests

  3. Data Theft

  4. Bribery

  5. Embezzlement

  6. Data Breach


​

More case studies coming up .....

​

Corruption

Misappropriation Of Funds

Misappropriation Of Assets

Unauthorised Access

Conspiracy

Fake Documentation

Insurance Fraud

External Intruder

Man-In-The-Middle Cyber Attack

Espionage

Intellectual Property Theft

Copyright Infringement

Sabotage

Membership Scams

​

Disclaimer: All case study materials mentioned in this website are real cases except person names and company names are not real to protect the victim and culprit identities. The objective of this case study is to share and learn from other's mistakes, these mistakes can be prevented, detected and even activated depending on the stage of the incident. 

 

 

 

bottom of page