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  Forged Employment

A charity for the disabled could not account for funds worth thousands of dollars. The head of the charity was the main suspect and her computer was forensically copied and analysed. A forged employment contract was found which the suspect had believed to be destroyed when deleted. The suspect was convicted of fraud on the basis of this and other evidence.

 

 

 - File Deleted: Are you sure?

 - Digital Evidence

 - Spoliation Liability

 - Rule 26(f) Amendment

 

 - Theft of Intellectual Property

 - Employee Fraud

 - Forged Employment Contract

 - Large Litigation Support Case

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