Case Study: Global Retail Company Stops Insider Theft with Anitian

Global Retail Company - Customer Case study

Global Retail Company engaged Anitian to help investigate a sensitive insider-threat situation involving multiple employees engaged in criminal activity. The company needed to address the issue discreetly, avoid negative publicity, and prevent disruption to business operations while preserving a legally sound investigative process.

Anitian conducted a month-long discreet investigation, using online counterespionage tactics, ruses, and misdirection to collect intelligence and uncover evidence even after it had been deleted. The effort produced irrefutable proof of wrongdoing, helped law enforcement and legal counsel secure full confessions, and stopped millions of dollars in theft and abuse of company assets, all while keeping Global Retail Company out of the news.