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Cases of Construction

• No.1 Case of Internal Malpractice Detection

  • The audit team of Company A has applied online forensic tool to internal intelligence, regular audit on main departments and prospective retiree and has detected several cases of internal malpractice detection every year through this.

    • 01

      Regular Audit
      of Audit Team

      Audit on intelligence of
      malpractice of internal employee

      regular audit of audit team

      prospective retirees
      and employees showing
      signs of malpractice according
      to standard of audit team

    • 02

      Online Forensic
      Investigation

      Collect and investigate
      data for certain period of
      time with application of online
      forensic on the prospective
      retirees and employees
      showing signs of malpractice

    • 03

      Delivery of Suspect
      to Investigation Agency

      Intensive analysis of
      employees with malpractice

      face-to-face investigation
      between suspected employees
      and personnel actions

• No.2 Case of Internal Malpractice Detection

  • Company B is a domestic semiconductor producer and its audit team performs an audit twice a year on all business sites using online forensic

    • 01

      Periodic /Running
      Audit of Audit Team

      Intelligence on malpractice of
      internal employee and
      results of its own offline analysis

      Periodic Audit

    • 02

      Online Forensic
      Investigation

      Identify signs ofmalpractice
      between internal user and
      partner companies

      Collect data for certain
      period of time with application
      of online forensic on
      the suspect and
      perform investigation

    • 03

      Delivery of Suspect to
      Investigation Agency

      Face-to-face
      investigation of suspects
      and measures for
      internal personnel

      Deprivation of qualification
      as a partner company

      Prosecute to investigation
      agency if necessary

• No.03 Case of Technology Leakage Prevention

  • Company A is a domestic display panel company and has lots of advanced technologies.
    This case is the example of preventing technology leakage by using online forensic tools as the security team received intelligence on technology leakage attempts by internal employees

    • 01

      Reception of Intelligence by
      Security Team
      receives
      intelligence

      Receive intelligence of
      technologyleakage attempt
      from internal employees

    • 02

      Online Forensic
      Investigation

      Apply online forensic
      on PC of target personnel
      and collect data

      Simultaneous investigation
      on PC of the conspirator
      with identification of
      additional conspirator

      Obtain evidence data
      through data collection and
      disk imaging

    • 03

      Delivery ofSuspects to
      Investigation Agency

      Face-to-face
      investigation of suspects

      Transfer of evidence data to
      investigation agency and request of
      formal investigation