b'Forensic Technology & Data Analytics Matters IndustriesU.S. State GovernmentWhistleblower InvestigationThe office of a U.S. state government retained StoneTurn to assist with an internal investigation into a claim of misconduct by a senior state employee. Our team performed forensic collection and analysis of over 500,000 email messages with respect to contract and grants funding to determine whether preferential treatment had been given to any individual or organization.Corrugated Products ManufacturerEmployment LitigationThe StoneTurn team was engaged by external counsel to determine if intellectual property was,Industry Focus:in fact, misappropriated when a former employee departed a packaging industry leader. Our professionals forensically imaged a company-issued laptop belonging to the former employee and performed multiple analyses, which confirmed suspicions of important information beingFinancial Servicesexfiltrated from their systems. Specifically, we uncovered evidence of our clients confidential information on personal computers, cloud-based storage accounts, a personal email account, andmultipleexternalharddrives.StoneTurnexpertssubmittedanaffidavitdetailingthese findings and the court ruled in our clients favor. In addition, we assisted counsel with drafting and executing a forensic protocol addressing the steps necessary to destroy our clients data from all sources and, ultimately, returned the stolen information to the client.StoneTurns financial services experts bring an average of University Financial Asset Management Firm over 25 years of industry experienceas well as first-hand Insider Trading Investigationregulatory and prosecutorial insightsto assist clients Outside counsel for a large institutional investor retained StoneTurn to assist in the review of an employees personal trading activity to identify potential instances of insider trading. Usingthroughout the forensic lifecycle.the traders personal transactional information in conjunction with publicly available price and volume data, StoneTurn professionals applied an algorithm to identify potentially problematic transactions based on the timing of trades and whether the individual either received gains or avoided losses in a manner that appeared to use insider information. The results of this analysis were used to create dynamic charts, allowing StoneTurns data analytics experts and counsel to systematically review and explore these various trading patterns visually.26 At Every Turn 2020 At Every Turn 2020 27'