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  • CASE STUDY 1: E-DISCOVERY eDISCOVERY       eDiscovery Misconduct Uncovered
  • CASE STUDY 2 : ALLEGATION OF THEFT OF INTELLECTUAL PROPERTY THEFT OF IP                 False Allegation of Theft of Intellectual Property
  • CASE STUDY 3: SPYWARE ON AN IPHONE MALWARE SWEEP        Spyware on an iPhone
  • CASE STUDY 4: ALLEGED RAPE CRIMINAL CASE        Alleged Rape
  • CASE STUDY 5: UNAUTHORIZED EMAIL ACCESS by CIO EMPLOYEE MISCONDUCT Unauthorized Email Access by CIO
  • CASE STUDY 6: CONTRACTOR MISCONDUCT NETWORK FORENSICS Contractor Misconduct
  • CASE STUDY 7: INSIDER THREAT INSIDER THREAT        Industrial Espionage & Loss of Trade Secrets
  • CASE STUDY 8: SUSPECTED THEFT OF INTELLECTUAL PROPERTY THEFT OF IP             Fortune 100 Company Cleared of Wrongdoing
  • CASE STUDY 9: BANKRUPTCY FRAUD - LITIGATION SUPPORT LITIGATION SUPPORT Bankruptcy Fraud
  • CASE STUDY 10: IT SECURITY ASSESSMENT IT SECURITY ASSESSMENT Medical Records at Risk

 


Our team of professionals at Cyber Diligence has over 150 years of experience and knowledge collectively, in law enforcement and cybercrime investigations.

We can take our capabilities with us on the go thanks to our mobile collection units. These units are equipped with the latest in digital forensic hardware and software.

Our sophisticated, purpose-built forensic lab has been developed by professionals with complete creative autonomy, affording us the possibility of utilizing every relevant piece of equipment that has been tested by our senior staff during their law enforcement and private careers.

Our EMEA team, strategically located in Ankara, Turkey, can deploy – within hours – to any nation in Europe, Africa, Asia, or the Middle East region.

Cyber Diligence, EMEA team is equipped with an advanced forensic laboratory and is driven by former military intelligence officers with decades of experience in high-technology investigations.

Our UK partner, specializing in both civil and criminal cases, is led by former New Scotland Yard officers who have served on hi-tech crime units and have made numerous court appearances.

Watching over Asia and beyond, with an office in Hong Kong, our strategic partner in China has built its reputation working on numerous highly-sensitive cases.

We are investigators, meaning we do not blindly process data. Rather, we work to understand your case and uncover the evidence you are seeking.

In addition, we have developed a detailed EDD (Electronic Data Discovery) playbook which addresses the challenges that litigation attorneys face.

We provide eDiscovery consulting services where our team of experts work with counsel from the initial “meet and confer” to production.

We can also sit in depositions of experts as consultants to provide technical assistance to counsel to ensure the right questions, and more importantly, the right follow up questions are asked.

Our executive team, consisting entirely of former law enforcement professionals, possesses a highly specialized skillset focusing on internal investigations and corruption prevention -- a skillset honed by decades of work with foreign governments and international policing organizations.

We provide consulting and investigative services relating specifically to corruption and FCPA related projects.

Our team of specialists can quickly respond to incidents and investigations around the world.

We have gained the dexterity to either lead or aid in a diverse array of cases, bringing our unique perspective to the table.