The firm has achieved significant successes in investigating corporate wrongdoing and recovering stolen assets. Having the experience to know what to look for, the firm has proven quite effective at helping clients both identify losses as well as develop procedures to prevent losses from reoccurring.
Notable Cases:
Represented UK-based investment bank in investigating fraud and locating, seizing and auctioning stolen assets from former employee who orchestrated $2.3 million embezzlement scheme.
Investigated and assisted in criminal prosecution of former IT director of publicly traded US company who embezzled through wire fraud by reconfiguring computer system to suppress all flags designed to detect fraud.
Retained by a US publicly traded company to investigate fraudulent conduct of a manager centering on misappropriation of severance checks for past employees.
Represented a European insurance company in a subrogation claim for losses suffered in an embezzlement scheme.
Investigated conspiracy among corporate officers to recruit current employees and clients to form a competing business.
Retained by overseas investors to investigate former U.S. corporate president's attempts to circumvent non-competition agreement following sale of business.