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AF-SCN-1305InvestigationEU
Operation Quill
Uncovered $720K of internal fraud and prepared material for a criminal case.
Anonymised composite scenarios assembled from recurring matter patterns. They are not promises of outcome.
- Reference
- AF-SCN-1305
- Region
- EU
- Duration
- 5 mo.
- Related case
- $720K
Challenge
A trusted employee siphoned funds through fictitious suppliers. Any leak would have collapsed evidence collection.
Approach
We ran quiet digital forensics, preserved chain of custody and matched payments to forged documents.
Outcome
$540K recovered, the case handed to law enforcement with a court-ready package.