Case Studies

Insider Threat Investigation for a High-Profile Research Company

SITUATION

FTI Cybersecurity was retained by a high-profile research company to investigate a possible insider threat and preserve evidence in the event litigation occurred related to the suspected employee. Targeting by competitors, foreign nations, and insiders is a constant concern for the company, as intellectual property is its primary product, so the company entered a long-term service agreement with FTI Cybersecurity for ongoing, timely review and preservation of departing employees’ digital media to support its insider threat program’s objectives.

OUR ROLE

FTI Cybersecurity’s national security investigators with experience in nation-state espionage conducted the investigation. The experts leveraged their knowledge of foreign nations to find evidence of unauthorized access and external transfers of data. These findings supported security and contractual violations by the employee, legally justifying the termination and setting the foundation for future legal action by the company. FTI Cybersecurity created a forensically sound copy of the evidence and the employee’s digital footprint, allowing data to be preserved should it be needed for future litigation. FTI Cybersecurity also enabled discussions with legal counsel, federal law enforcement, and intelligence partners to assist with the investigation process.

OUR IMPACT

FTI Cybersecurity’s thorough investigation alleviated the company’s current concerns of an active insider. The preserved evidence will assist the company in the event that any future evidence emerges that lead to legal action. FTI Cybersecurity experts leveraged their relationships with law enforcement agencies to connect the client with the government’s national security apparatus, so that the client can better protect their intellectual property.