06 / Insider Fraud
Insider misconduct moves quietly.
Not every threat is external. We investigate suspected insider fraud, data exfiltration, and accounting misconduct on the evidence — led by a Certified Fraud Examiner (CFE).
Capabilities
Test the suspicion against the evidence.
01
Internal Investigation
Preserve the devices and accounts in question, then establish the facts from the evidence.
02
Exfiltration Detection
Surface traces of data taken out via removable media, cloud services, or email.
03
Forensic Readiness
Put the capability to investigate in place before you need it.
04
Prevention
Policy, training, and audit that remove the opportunity for fraud.
◆ Our team
Certified Fraud Examiner (CFE, ACFE) on staff
An internationally certified fraud examiner leads each engagement, from scoping through the final report.