Case Studies
Categories
Workplace Fraud
Forensic Investigation of Corporate Mismanagement and Shareholder Deception
Our investigation team was instructed to conduct a comprehensive background review of a technology company following persistent concerns raised by…
Workplace Fraud
Fraud Investigation and Evidence Preparation for Civil and Criminal Proceedings
In 2024, our investigation team was instructed by a private client who suspected she had been subjected to sustained financial…
Workplace Fraud
Multi Jurisdictional Financial Fraud and Breach of Fiduciary Duties
Our investigative team was engaged to conduct a forensic examination of financial irregularities within a network of loyalty reward marketing…