Employee Data Theft Investigations

When an employee copies, transfers, emails, or removes company information without authorization, you need the facts to support employment or legal action.

ThreatFlex investigates suspected employee data theft using digital forensics and investigative analysis to determine what happened, what information was involved, and how the activity occurred.

You may have noticed:

• Sensitive files copied to an external device
• Company data transferred to personal cloud storage
• Confidential information emailed to a personal account
• Large or unusual file transfers
• Access to information unrelated to an employee's role
• Suspicious activity before an employee resigns
• Company information appearing outside your organization
• An employee deleting or altering potentially important evidence

 ThreatFlex can investigate suspected unauthorized copying, transfer, or removal of company information and reconstruct the digital activity surrounding the incident.

We can help determine:

• What data was accessed
• Which files or systems were involved
• When the activity occurred
• How information was copied or transferred
• What devices, accounts, or systems were involved
• Whether other suspicious activity occurred

 If you suspect employee data theft, avoid actions that could unintentionally destroy or alter evidence.

ThreatFlex can help establish the scope of the investigation, preserve relevant digital evidence, and conduct forensic analysis before you take further action.

IDENTIFY — Establish the suspected activity and investigation scope.

PRESERVE — Secure and preserve relevant digital evidence.

ANALYZE — Conduct forensic analysis of systems and digital artifacts.

INVESTIGATE — Correlate evidence and reconstruct the activity timeline.

REPORT — Deliver clear, defensible findings for management, HR, legal, or litigation.

Don't rely on assumptions when company data may have been taken. 

ThreatFlex provides nationwide digital investigation services for organizations of all sizes.