Sample Engagements

HR Dismissal & Document Fraud

Bank IT Employee used administrative access to acquire their HR performance review.  Retained to pr
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Insurance Fraud

Two partners allegedly diverted funds from the insurance proceeds for damages sustained by Hurricane
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Bankrupt Non-Profit

Validated and recover lost financial data. All but 29 files of approximately 45,000 files were recov
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Medical Research

Several years of research and reports were lost when the system was mistakenly reformatted.  Safe
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ECPA Violation

One Partner in a business is alleged to have used known credentials to read another partner’s emai
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Trade Secret Theft

Two Key Employees left an organization and took books of business.  Forensic investigation showed t
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Document Fraud

A factoring deal financed one day before scheduled closing, with signed documents exchanged via emai
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Forensic Analysis

Employee was suspected of removing data using an USB thumb drive.  SHD forensic team discovered com
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Data Recovery

Disgruntled employee deleted entire directory, email, and part of a database.  The deletion was not
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Data Mapping

Large firm required assistance in understanding the locations of possible information subject to an
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Data Mapping & Forensics.

Employee left professional service firm with client documents as well as emails, calendar, and conta
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Drive Replication

Aquired SATA drive and encrypted USB drive.  Imaged to E01 and recovered data from unallocated spac
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Litigation Hold

Group within 125 person organization subject to a litigation hold.  Safe Harbor Discovery worked wi
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