Industries
Transportation & Logistics
We are the named, court-tested digital forensics experts that transportation and logistics companies and their counsel call when fraud, insider misconduct, or a dispute turns on what the digital evidence actually shows.
How we serve Transportation & Logistics
Transportation and logistics companies run on sprawling operational systems, high-volume vendor-payment processes, and personal and customer data moving across dozens of jurisdictions and counterparties. We work these matters as digital forensic examiners and investigators first: reconstructing how a finance mailbox or operations system was accessed and what an attacker saw, altered, or exfiltrated; tracing diverted funds through the banking system; running the privileged internal investigations that confirm insider misconduct; and forensically assessing a target's posture and breach history when a deal or a dispute hinges on it. Our clients are general counsel, compliance and risk leaders, and the outside litigators who rely on a forensic record that will hold up.
What sets the work apart is who does it and whether it survives scrutiny. The same forensic technologists who image the devices, reconstruct the access-and-exfiltration trail, and trace the funds are named, testifying experts, court-appointed special masters, and neutrals who later explain those findings to a bank, a regulator, a board, or a jury, and defend them under Daubert and cross-examination. That forensic discipline, not crisis response, is the core of what we bring to this sector.
Challenges we handle
Wire-fraud and BEC forensics
When fraudulent payment instructions divert a vendor wire, we reconstruct how the attacker accessed the finance mailbox, studied the payment cadence, and inserted itself into a legitimate invoice thread — producing an attribution and exfiltration record sound enough for a bank, law enforcement, and litigation.
Asset tracing and fund recovery
Working against the clock, we trace diverted funds through the banking system and assemble the evidence package needed to support a rapid recall effort and to brief counsel and law enforcement.
Insider misconduct and internal investigations
We run covert, privileged digital-forensic investigations across email, messaging, finance, and operations systems to confirm and quantify insider misconduct and contested intrusions, and to determine the full scope of what was accessed or taken.
Forensic M&A diligence and breach review
Before a logistics acquisition closes, we forensically assess the target's attack surface and breach history to surface latent, previously undisclosed exposure that counsel can negotiate, price, or cover by representation.
Cross-border data and privacy investigations
We map how personal and customer data actually moves through the operation and benchmark it against the privacy regimes governing each jurisdiction, isolating the gaps most likely to drive post-close or regulatory liability.
Expert testimony and neutral appointments
Our principals are retained as testifying experts and appointed by courts as special masters and neutrals, explaining not just what the evidence shows but how it was obtained and why the conclusions hold under cross-examination.
Results in Transportation & Logistics
Incident Response
Investigating a business-email-compromise wire-fraud scheme at a global shipping company
Days, not weeks · Time to scope the mailbox compromise
Advisory
Running cyber and privacy due diligence on a cross-border logistics acquisition
Dozens · Jurisdictions assessed for privacy compliance
