Case Files

Anonymized engagement records from LeakTrace forensic audits.

Every case file below documents a real forensic engagement. Anonymized by vertical and region only. Methodology transparent. Findings evidence-backed. Published as reference material for the brokers, advisors, and firms whose introduction credibility rests on ours.

Verticals
Multi-sector
Professional services, wealth, sports management
Methodology
36 checks
Per forensic engagement
Anonymization
Vertical + region
No client names. No identifying dates.
Access
Public
Broker and advisor reference material.
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6 case files on record
2026-CS-014 · Dental practice
Insurance renewal audit surfaces credential reuse across four locations.
Canada · 6 min read
A multi-location dental practice referred by its cyber insurance broker discovers eleven staff credentials in monitored breach databases days before policy renewal.
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2026-CS-021 · Law firm
Wire-fraud precursor pattern intercepted at a mid-size American law firm.
United States · 6 min read
A partnership's outside cyber counsel intercepts the exact reconnaissance pattern that precedes a closing wire redirect against real estate transactional clients.
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2026-CS-009 · Medical clinic
Medical group audit finds provincial reporting obligations already triggered.
Canada · 6 min read
A mid-size medical group discovers, through independent audit, that the reporting threshold under Personal Health Information Protection Act had already been crossed.
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2026-CS-031 · Wealth manager
Advisor exposure surfaced under enhanced due diligence for institutional custodian.
Canada · 6 min read
A wealth advisory firm institutional custodian requires enhanced cyber diligence at the individual advisor level. The audit produces material findings across the partnership.
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2026-CS-006 · Family office
Principal exposure audit rewrites a single-family office household security baseline.
Canada · 7 min read
A single-family office running the affairs of a public-facing principal discovers the correlation graph an operator would use to construct a plausible pretext against the household.
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2026-CS-018 · Sports agent
Athlete client exposure surfaces during a mid-size agency annual review cycle.
United States · 6 min read
A sports agency running the annual client review cycle discovers the exposure surface that connects individual athlete accounts to the household economics an operator targets.
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For advisors and brokers

Reference these case files with your clients

The case files above are published for you to share directly with your clients when explaining the LeakTrace methodology. Every case is methodology-transparent and evidence-backed. If you need a version tailored to a specific client vertical or engagement type, request the institutional media kit.

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Publication rules. Every case file above is anonymized by vertical and region only. No client identity, no engagement dates that identify, no geographic detail below province or state, no absolute counts across LeakTrace's engagement pipeline. Every finding is drawn from a real forensic audit. Methodology sources are disclosed in each case file; proprietary technique and specific enumeration order are not.