Skip to content
The Reilly International Group Logo
  • HOME
  • OUR FIRM
  • GLOBAL CAPACITY
  • SERVICES
  • CONTACT US

CASE STUDIES

Case StudiesDavid Maldonado2021-03-25T15:59:44+00:00
David Maldonado2021-03-25T15:59:44+00:00

Employee $1.1m credit card embezzlement

Investigative Case Studies

Outcome: TRIG investigative findings reported to the Federal Bureau of Investigation resulting in employee and boyfriend being convicted of wire [...]

David Maldonado2021-03-25T16:31:13+00:00
$31.5 Million False Fraud & Theft Allegations Against Clients

$31.5 Million False Fraud & Theft Allegations Against Clients

Investigative Case Studies

Outcome: Uncovered plaintiff art dealer’s international plot to deflect blame from himself by filing a $31.5 million lawsuit falsely implicating defendants [...]

David Maldonado2016-03-03T19:24:49+00:00

$650,000 Theft at Columbia University Fraternity And Conviction of It’s Former Board President

Investigative Case Studies

The Board of St. Anthony Hall, a Columbia University chapter of an elitist secretive “Wasp” fraternity listing famous alumni members [...]

David Maldonado2021-03-25T15:59:44+00:00

$6.9 Million Securities Fraud

Investigative Case Studies

Outcome: Broker sentenced to two years imprisonment and forfeiture of misappropriated assets An investigator contacted us to assist her clients, [...]

David Maldonado2021-03-25T15:59:45+00:00

Pre-Employment Background

Intelligence & Risk Assessment Case Studies

Outcome: Applicant discrepancies disclosed resulting in applicant not being hired. A corporation retained us to conduct a pre-employment background inquiry. Applicant was [...]

David Maldonado2021-03-25T15:59:45+00:00

subcontractor solicits client business

Intelligence & Risk Assessment Case Studies

Outcome: Competitive solicitations confirmed and contractor terminated Retained by consultant management firm that learned from a client its subcontractor working in-house [...]

David Maldonado2021-03-25T15:59:45+00:00

$5 Million loan misses re-payment date

Intelligence & Risk Assessment Case Studies

Outcome: Identified unencumbered properties valued at $33.6 million. Loans repaid. Client, a former president of a New York City headquartered [...]

David Maldonado2021-03-25T15:59:45+00:00

Bank Due Diligence

Case Study, Intelligence & Risk Assessment Case Studies

Outcome: Disclosed allegations of applicant theft resulting in client declining loan. A bank considered financing a radio station majority owner. We learned [...]

David Maldonado2021-03-25T15:59:45+00:00

Investment Firm Due Diligence

Intelligence & Risk Assessment Case Studies

Outcome: Executive substance abuse disclosed resulting in client declining investment. An investment firm retained us to conduct a due diligence of two [...]

David Maldonado2021-03-25T15:59:45+00:00

Venture Capital Firm Due Diligence

Intelligence & Risk Assessment Case Studies

Outcome: Uncovered public relations firm officer drug trafficking history resulting in client venture capital firm declining financing. A venture capital firm [...]

12Next
Website Privacy Policy | Ethics Statement
Copyright 2021 The Reilly International Group, Ltd. | All Rights Reserved.
Go to Top