Results that held up — in the boardroom and the courtroom.

Tracing a Pre-Release Leak to Its Source and Building the Record for Civil and Criminal Action

When unreleased footage from a major film and streaming studio surfaced online ahead of its premiere, Law & Forensics ran the source-attribution investigation that followed the leak back through the studio's distribution chain to a single point of compromise — and produced the testifying-expert record that supported both an injunction and a criminal referral.

Trade-Secret Exfiltration Forensics Behind a National Retailer's Emergency Injunction

When a senior merchandising executive resigned to join a direct competitor, a national retailer suspected its proprietary pricing algorithms and customer data had walked out the door. Law & Forensics reconstructed the exfiltration, attributed it to the departing executive, and delivered court-tested testimony that anchored emergency injunctive relief and the trade-secret case that followed.

Forensic Attribution of Faculty Research-IP Theft at a Public Research University

When a departing faculty member moved federally-funded research data and proprietary IP toward an overseas institution, named forensic experts reconstructed the exfiltration trail and supported the university's response and ensuing litigation.

Exposing a Royalty-Pipeline Licensing Fraud for a Global Media Company

When a major media and entertainment company suspected that misattributed and fraudulent works were siphoning royalties through its licensing pipeline, Law & Forensics' forensic investigation followed the submissions, the money, and the shell-entity infrastructure — and the firm's named expert testimony helped the company establish its case for recovery.

Insider Theft of Proprietary Routing and Pricing Models Traced and Proven at a National Logistics Carrier

Forensic FCPA Investigation for an International Energy Developer

When an international energy developer faced allegations that intermediaries had made improper payments to foreign officials, Law & Forensics led the digital evidence collection and forensic accounting that gave the board and counsel a defensible factual record — and the confidence to weigh a voluntary self-disclosure on facts, not assumptions.

Forensic Attribution Halts a Departing Engineer's Theft of Grid Design Data at an Electric Utility

Endpoint, removable-media, and cloud exfiltration analysis traced proprietary grid and control-system engineering data to a departing insider, and named-expert testimony supported the injunctive relief that contained the loss.

Safeguarding Federally Funded Research After a Nation-State Intrusion at a Top-10 Research University

A sophisticated nation-state actor spent eight months inside a top-10 research university's network, targeting classified-adjacent defense research data. Law & Forensics led the breach investigation, federal reporting, and a complex multi-custodian eDiscovery effort that resolved a resulting government inquiry without adverse findings.

SIM-Swap Fraud Ring Dismantled and $38 Million in Customer Losses Attributed for a National Telecommunications Carrier

Digital banking forensics and telecom account-takeover analysis untangled a coordinated SIM-swap fraud scheme affecting more than 1,200 customers, producing the evidence record that supported both civil recovery litigation and a federal criminal prosecution.

Nine-Figure Arbitration Award in Software Trade-Secret Misappropriation Matter

Special Master and Mediator in Landmark Social Media Privacy Class Action

Testifying as source-code expert in a semiconductor patent infringement trial

When a chip-design dispute turned on whether copied RTL code read on the asserted claims, Law & Forensics' testifying expert walked the jury through the source code line by line — and the testimony survived Daubert and cross-examination intact.

Turning a Cloud-Platform Breach Into a Privacy Compliance Transformation

After an API misconfiguration exposed customer data across a Fortune 500 SaaS provider's multi-tenant environment, Law & Forensics led incident response, coordinated 38 state breach notifications, and built the privacy program that prevented recurrence.

Breach Scope Contained and Regulatory Exposure Limited for a Top-10 U.S. E-Commerce Retailer

Rapid forensic scoping of a payment-card breach affecting more than 9 million consumer records enabled a defensible multi-state notification strategy and reduced projected regulatory exposure by more than 60 percent.

Ransomware Incident Response and Recovery for a Regional Financial Institution

Containing a ransomware crisis and restoring operations for a global bank in 72 hours

When a destructive ransomware attack encrypted critical payment-processing infrastructure, Law & Forensics contained the breach, preserved evidence for regulators, and returned the bank to full operation — all without a single dollar of ransom paid.

Protecting a $4B Drug Pipeline: Forensic Investigation and eDiscovery in a Trade-Secret Dispute

When a departing research executive took proprietary compound data to a competitor, Law & Forensics reconstructed the data-exfiltration trail and delivered a defensible evidence set that supported a nine-figure settlement.

Uncovering a $28M insider-fraud scheme before close — and preserving a private-equity firm's portfolio investment

Days before a $180M add-on acquisition closed, Law & Forensics' forensic investigation revealed that the target company's CFO had systematically falsified revenue records for three years, giving the PE firm the evidence it needed to restructure the deal and pursue recovery.

Internal Whistleblower Investigation at a Multinational Manufacturer

Unmasking a Deepfake Content Ring That Defrauded a Global Streaming Platform

When synthetic-media fraud drained tens of millions from a leading global streaming company's content licensing program, Law & Forensics developed proprietary deepfake-detection methodology that identified 1,400-plus fraudulent works and supported criminal referrals in three countries.

Investigating a business-email-compromise wire-fraud scheme at a global shipping company

When a maritime shipping company's vendor-payment process was hijacked by a business-email-compromise crew, Law & Forensics traced the intrusion, supported a fast recall of diverted funds, and closed the gaps that let it happen.

Running cyber and privacy due diligence on a cross-border logistics acquisition

Before a private-equity buyer closed on a global logistics target, Law & Forensics' cyber and privacy due diligence surfaced latent exposure that reshaped the deal terms — converting hidden risk into a negotiated, priced, and remediated outcome.

Cutting eDiscovery cost by 60% and winning early dismissal for a national insurance carrier facing a multi-state data-breach class action

Law & Forensics designed a defensible data-map, slashed a 14-million-document review population to under 400,000 responsive records, and provided expert testimony that drove early dismissal of the lead plaintiff's core claims.

Privacy Program Overhaul for a Multi-State Hospital System Under HIPAA, CCPA, and Emerging State Law

Ransomware Response and HIPAA Breach Containment at a Large Academic Medical Center

After a ransomware attack compromised protected health information across more than a dozen hospitals, Law & Forensics led incident response, OCR notification, and forensic remediation — limiting regulatory exposure and restoring clinical operations in under three weeks.

eDiscovery Backlog Resolved and Litigation Risk Contained for a Major Federal Agency

A technology-assisted review program cleared a 2.4-million-document eDiscovery backlog across 14 active matters in under six months, cutting per-document review cost by 71 percent and enabling the agency to meet court-ordered production deadlines.

Trade-Secret Theft Uncovered at a Fortune 100 Industrial Manufacturer

Forensic attribution of a multi-year insider exfiltration scheme preserved more than $400 million in IP value and produced evidence central to a successful federal criminal referral.

Building a board-level cybersecurity program for a gaming and hospitality group

Law & Forensics translated cyber risk into board language and stood up a governance-driven security program for a multi-property gaming and hospitality operator — giving directors the oversight regulators and insurers now expect.

Turning a payments platform data incident into a privacy-program transformation — and avoiding an $18M regulatory fine

After a misconfigured API exposed transaction records for hundreds of thousands of consumers, Law & Forensics led the forensic investigation, built the regulatory response, and designed a privacy program that satisfied both the CFPB and three state attorneys general.

Nation-State OT Intrusion Contained at a Major Regional Electric Utility

Forensic analysis of a sophisticated ICS/SCADA compromise identified persistent access spanning 11 months, enabled full threat eviction without a grid event, and produced the evidence record required for NERC CIP mandatory disclosure.

Standing up a blockchain and digital-asset compliance program for an asset manager

As a traditional asset manager moved into tokenized and digital assets, Law & Forensics built the on-chain compliance, AML, and governance program that let the firm launch with regulators, custodians, and counterparties on side.

Eight-Figure Digital Asset Recovery for a Global Cryptocurrency Liquidity Provider

Surviving Daubert as the cybersecurity expert in a connected-device class action

Defending a consumer-IoT manufacturer against a data-security class action, Law & Forensics' cybersecurity expert delivered a reliability-tested opinion that withstood a Daubert challenge and reframed the alleged 'defect' on the actual technical record.

Defending a broker-dealer against an SEC spoofing investigation with forensic trading-data analysis — and closing the inquiry without charges

When the SEC issued a formal order of investigation alleging market manipulation by a mid-size broker-dealer's proprietary trading desk, Law & Forensics' forensic reconstruction of 11 million order events over 18 months gave regulators the data-driven narrative that ended the investigation without charges or sanctions.

Sanctions and Export-Controls Exposure Quantified and Remediated for a Global Automotive Group

A forensic investigation into potential OFAC and EAR violations at a Tier 1 automotive supplier uncovered a six-year pattern of unreported transactions with sanctioned-country intermediaries and enabled a voluntary self-disclosure that resolved the matter without criminal referral.

Serving as court-appointed special master to resolve a discovery deadlock in aerospace MDL litigation

A federal court appointed Law & Forensics as neutral special master to untangle a years-long eDiscovery dispute — restoring proportionality, resolving privilege fights, and putting the case back on a trial schedule.