NetEvidence - Recent Cases: Employee Fraud

Employee Fraud

A financial institution found an inconsistency in the year-end accounts. An audit was commenced which included forensic imaging and examination of the computer systems. The analysis revealed that an employee in the technical department had modified a routine in a funds transfer program in order to make very small additional transfers on a random basis. The transfers were too small to trigger automatic security systems. Although each transfer was miniscule the total was vast and would have ensured a large bounty for the fraudster.

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- Digital Evidence

- Spoliation Liability

- Rule 26(f) Amendment

- Theft of Intellectual Property

- Employee Fraud

- Forged Employment Contract

- Large Litigation Support Case