[COMPANY TAGLINE OR MISSION]

[Company URL]

CASE [Case ID]

[Document title]
[Document subtitle]
[SUSPECT NAME]

Prepared for Prepared by

[Client Information] | [Company E-mail]

PROPRIETARY & CONFIDENTIAL DRAFT

 [COMPANY TAGLINE OR MISSION]
[Company URL]

CASE [Case ID]

Intro copy. Lorem ipsum dolor sit amet,

consectetur adipiscing elit. Nullam congue, urna
nec congue posuere, urna purus lacinia turpis, id
accumsan nunc enim vitae mauris et mauris
fermentum.

OVERVIEW
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primis in faucibus orci luctus et ultrices posuere cubilia Curae; Ut sed euismod leo, vitae
sagittis turpis. Quisque nec odio sit amet lorem elementum ullamcorper sit amet in leo.
Integer quis leo erat. Morbi vel elit luctus, lacinia felis ut, iaculis urna.

Sidebar or caption copy style. Nunc Code, incident artifact or text snippet style. Use the “Code Snippet” style from the Styles
non ante nisi. Duis vitae enim vitae
lorem condimentum hendrerit. menu. Nulla et mauris fermentum, eleifend elit ac, condimentum lacus. Vestibulum ante
Curabitur interdum turpis nulla, ut ipsum primis in faucibus orci luctus et ultrices posuere cubilia Curae; Ut sed euismod leo,
dapibus odio varius ut.
vitae sagittis turpis. Quisque nec odio sit amet lorem elementum ullamcorper sit avmet in
leo. Integer quis leo erat. Morbi vel elit luctus, lacinia felis ut, iaculis urna.

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Pellentesque id consectetur tellus,
quis posuere sapien. Praesent vestibulum leo at neque condimentum venenatis. Mauris
dignissim sem eget lacus ullamcorper, a congue risus lacinia. Vivamus ornare ac lectus et
venenatis. Integer dictum ligula mi, ac blandit eros feugiat vel. Etiam lacinia augue nec
dictum vehicula. Nullam vel dapibus dolor, a volutpat quam.

PROPRIETARY & CONFIDENTIAL DRAFT 2

 [COMPANY TAGLINE OR MISSION]
[Company URL]

CASE [Case ID]

TITLE STYLE
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non lacus posuere, vestibulum lectus eu, finibus eros. Proin urna sapien, venenatis quis
euismod non, finibus id enim. Donec quis elit ac orci scelerisque blandit. Sed accumsan
risus orci, non congue ligula ornare non.

Sidebar, or caption copy style. Nunc Phasellus varius eros tincidunt, placerat lorem sit amet, bibendum massa. Nunc vulputate
non ante nisi. Duis vitae enim vitae ultrices ipsum. Maecenas ut nunc quis tellus aliquam congue. In nec nisi et quam feugiat
lorem condimentum hendrerit.
Curabitur interdum turpis nulla, ut finibus a non lectus. Nulla ac nibh a lacus commodo maximus. Suspendisse sit amet lorem
dapibus odio varius ut. tincidunt, sagittis erat ac, pretium diam.

PROPRIETARY & CONFIDENTIAL DRAFT 3

 [COMPANY TAGLINE OR MISSION]
[Company URL]

CASE [Case ID]

ALERTS
Customize this page to match your alert system and
investigation data.

Alert Level 5
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leo. Aenean ac nisi a nulla blandit lobortis vel fermentum diam. Nunc faucibus venenatis
risus in sollicitudin.

Alert Level 4
Alert 4 Lorem ipsum dolor sit amet, consectetur adipiscing elit. Cras eu sodales purus, et volutpat
leo. Aenean ac nisi a nulla blandit lobortis vel fermentum diam. Nunc faucibus venenatis
risus in sollicitudin.

Alert Level 3
Alert 3 Lorem ipsum dolor sit amet, consectetur adipiscing elit. Cras eu sodales purus, et volutpat
leo. Aenean ac nisi a nulla blandit lobortis vel fermentum diam. Nunc faucibus venenatis
risus in sollicitudin.

Alert Level 2
Alert 2 Lorem ipsum dolor sit amet, consectetur adipiscing elit. Cras eu sodales purus, et volutpat
leo. Aenean ac nisi a nulla blandit lobortis vel fermentum diam. Nunc faucibus venenatis
risus in sollicitudin.

Alert Level 1
Alert 1 Lorem ipsum dolor sit amet, consectetur adipiscing elit. Cras eu sodales purus, et volutpat
leo. Aenean ac nisi a nulla blandit lobortis vel fermentum diam. Nunc faucibus venenatis
risus in sollicitudin.

Use the above prebuilt Alert Level bars

in conjunction with your Alert
paragraphs. Simply copy and paste
the Alert you need into the sidebar
next to the associated paragraph.

PROPRIETARY & CONFIDENTIAL DRAFT 4

 [COMPANY TAGLINE OR MISSION]
[Company URL]

CASE [Case ID]

SAMPLE TABLE STYLES

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Pellentesque id consectetur tellus,
quis posuere sapien. In vitae pulvinar neque. Mauris tellus libero, luctus vel nisl ac, imperdiet
imperdiet est.

Date Event
2014 Campaign #1 Initial Emails sent, targeting CIO of Firm
11/xx/15 Suspect complains with co-worker about similar content later mentioned in emails.
02/08/16 Suspect informed last day would be 02/29/16.
02/05/16-02/11/16 Likely creation of Global Distribution list based on content. Somewhere between the 5 th and 11th.
02/25/16 09:26:18 AM Campaign #2 From: “babcshadow @ gmail.com “ (GMT -5) “Joe Wood- Friend of the Firm?”
02/26/16 Suspect last day in office @ Firm.
02/29/16 Suspect official last day of employment.
03/17/16 13:06:13 Campaign #3;From: babcarchives @ gmail.com; ”Joe, Joe, Joe, at it again” (GMT -4)
03/17/16 13:06:17 Campaign #4;From babcbusiness @ gmail.com; “Joe Wood- Same Clown, same tricks” (GMT -4)
03/17/16 13:06:22 Campaign #5;From babcbusiness @ gmail.com; “Joe Wood- Same Clown, same tricks”
03/17/16 13:06:32 Campaign #6;From: babchustle@gmail.com; “Joe Wood- Feathering his nest” (GMT -4)
03/07/16 13:07:13 Campaign #7:From: babcsecret @ gmail.com; “Is Joe Wood a Friend to the Firm?”
03/07/16 13:07:26 Campaign #8;From: babcgateway @ gmail.com; “Joe Wood or is this Joseph Paine?”
03/17/16 14:07:44 Campaign #3 Sent
03/17/16 17:06:30 Campaign #3 Sent. Recipients; over 530 internal, 200+ External.

PROPRIETARY & CONFIDENTIAL DRAFT 5

 [COMPANY TAGLINE OR MISSION]
[Company URL]

CASE [Case ID]

PROFILE
John Doe was born in Little Rock Arkansas in 1980. He became a chef and worked in
several restaurants before opening his own restaurant "The Donkey Brew" in 2008. In 2010,
John was charged with Fraud, and the restaurant was forced to close.

Name John Doe

Email JDmoney30 @gmail.com
johndoe1@gmail.com
Location Birmingham, AL
Partner Former Wife, Jane Doe
Quick Facts  “Chef, Restaurateur, Entrepreneur”.
 Not shy to hide his identity or his political views.
 “online” behavior not unnoticed by others.
 Self proclaimed “golden boy of food”.
 Highly motivated, appears to lack ability to finish tasks.
Online Moniker(s) JohnDoe
JDmoney30

FB Account | https://www.facebook.com/johndoe
LinkedIn | https://www.linkedin.com/in/johndoe
Twitter (Job Profile) | http://www.twitter.com/johndoe
Twitter (Personal) | http://www.twitter.com/jdmoney30
RELATED LINKS
YouTube | https://www.youtube.com/user/jdmoney30
Reddit | https://www.reddit.com/userjdmoney30
GooglePlus | https://plus.google.com/jdmoney
Pinterest | https://www.pinterest.com/jdmoney30

JDmoney30@gmail.com
EMAIL ADDRESS
johndoe1@gmail.com

 No negative existence or mentions of the fraud charges on online media profiles.

 Life Changes; Divorced Jane Doe in 2010. This timeline correlates to charges of
fraud brought against John in the same year.
CONCLUSIONS  Tension likely persists within his personal and professional life. John does not appear
to be on good terms with his ex-wife and has on multiple occasions gotten into
"online" arguments with his ex-wife on Facebook. After the police investigated his
previous restaurant for fraud, he has had issues finding employment.

PROPRIETARY & CONFIDENTIAL DRAFT 6

 [COMPANY TAGLINE OR MISSION]
[Company URL]

CASE [Case ID]

FOOTER STYLE
Coder Zero has a Twitter account at https://twitter.com/coderzero25. On March 11, 2013,
Coder Zero retweets a list of 3 sites defaced by himself and OxAlien:

http://www.th3mirror.com/mirror/id/239789/

http://www.th3mirror.com/mirror/id/239790/

http://www.th3mirror.com/mirror/id/239791/

Each site shows the same defacement text listing coder.zero25@gmail.com as the contact
for Coder Zero.

PROPRIETARY & CONFIDENTIAL DRAFT 7