Identifying Financial Fraud and Tracing a Rogue Business Partner – a case study

A successful chain of small businesses in regional New South Wales discovered a significant amount of money missing from their company bank account. The rogue business partner responsible for the missing funds fled the country, leaving behind his company laptop. Notion Digital Forensics was engaged to forensically examine the laptop for any useful information to […]

Whale phishing: Commercial litigator attacked in a sophisticated phishing attack

A boutique commercial litigation law firm received a suspicious email that appeared to be a court order. Aware of the prevalence of phishing attacks targeting law firms, they asked Notion Digital Forensics for an opinion on the email. The goal was to determine the legitimacy of the email and assess potential risks to the firm’s […]

Digital Forensic Analysis in a contractual dispute and building CCTV data

A group of businesses in a multi-level building were involved in a contractual dispute with their strata manager over a long-term cleaning contract. The businesses claimed that the cleaning services provided by the strata manager were not adequate and sought evidence to support their case for termination of the contract. A digital forensic analysis of […]

On-Site Data Acquisition for High-Profile Business Person: A Digital Forensics Case Study

Notion Digital Forensics was approached by a nine-figure entrepreneur who operates in global markets and global politics. The individual had been instructed by a foreign court to have their devices inspected by a qualified forensics examiner for certain information, but had concerns about the security of their data and requested on-site data acquisition. Objectives The […]