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PSA Presentation of Findings TVI Resource Development ( Phils .), Inc.

This presentation unveils the findings of a forensic investigation into purported TVI emails, revealing them to be either adulterated fabrications or fraudulent fabrications. The detailed analysis exposes evidence of tampering, editing, and intercalation, undermining the integrity and legitimacy of these emails. The presence of Radix Email Security System headers signifies all these emails as fraudulent fabrications. This case serves as a reminder that even major foreign companies can fall victim to such schemes.

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PSA Presentation of Findings TVI Resource Development ( Phils .), Inc.

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  1. PSA Presentation of FindingsTVI Resource Development (Phils.), Inc. 30 July 2012 Presented by: Michael John Marcos, CFE, CCNA, MCSA Senior Forensic Investigator

  2. Background • PSA analyzed twenty-one (21) sets of purported emails and six (6) sets of standard (TVIRD) emails. • Two different formats of purported emails were identified. • First Batch: Email Attachments that were sent by an anonymous sender with an email address, balabagbayog@yahoo.com to Yulo Perez, VP for Operations and COO and Ret. Gen. Emmanual Cayton, Director for Security • Second Batch: Email Attachments that were sent by a certain Edgar Baling with email address, egaybaling@gmail.com to anti-mining groups, NGOs and foreign investors.

  3. Standard Email Format Google Apps For Business

  4. Detailed FindingsFraudulent Emails – First Batch

  5. Project Completion Incentive.pdf

  6. Weekly Report_05 March 2012 draft.docx

  7. Detailed FindingsFabricated Emails – Second Batch

  8. Valid Email Questioned Email

  9. Valid Email Questioned Email

  10. Radix Email Security System

  11. Conclusion • Based on our investigation, the purported emails were either adulterated fabrications of real TVI emails or fraudulent fabrications of non-existent TVI emails. • They show numerous badges of tampering, editing and intercalation which destroy either their integrity or legitimacy. • Purported Emails which have headers of Radix Email Security System were all fraudulent fabrications • “If it can happen to a major foreign company. It can happen to you.”

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