CASE STUDIES

E3 Legacy is a licensed investigation firm that works matters for brands, attorneys, insurers, and companies nationwide. We have completed over 1200 cases and identified thousands of cyber criminals all over the world. Our clients include Fortune 100 and 500 companies, executives, celebrities, top global law firms, and government entities. And this is just the beginning…

Our clients are always confidential; that is part of the E3 Legacy Promise. With that in mind, here are a few of our team’s recent success stories: 

The Sabotage Came From Inside the Company

How we unmasked the trusted executive behind a company’s financial fraud and software sabotage.

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A $500,000 Loss, a Partnership Worth Saving

Forensic evidence recovered half of a stolen $500,000 and kept a million-dollar business relationship alive.

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A Six-Figure Wire, Gone Overseas, Recovered in Weeks

A month gone, the money overseas, and a full recovery within weeks of the engagement.

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$10,000 a Week in Click Fraud, Traced to a Competitor

We followed one click through hundreds of international proxies to a competitor’s browser.

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An Executive, an Extortion Ring, and a Trail to Manila

A CEO who could not go to the police, an overseas extortion ring, and how it got shut down.

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The Opponent Looked Clean. He Wasn’t.

Disciplined vetting surfaced what a polished opponent was hiding. Federal charges later confirmed it.

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The Photos Were Fake. The Damage Was Real.

Engineered explicit images of NFL players, traced back to the operator running the site.

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One Phone Call to an ISP, Millions Gone

Multifactor authentication did not fail; it was bypassed with a phone call. The funds were recovered and the suspect prosecuted.

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LET’S TALK

Bring us the problem. We will tell you plainly whether investigation can help.

Fill out this form and set up a discovery call with us. From there we will analyze the issues you are having and determine your intelligence needs. Then we will develop a custom, no-obligation quote for our services, delivered in writing before you commit to anything.

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A licensed examiner reads every inquiry. You get a written, flat fee quote before any work starts. Or call (877) 732-6648.