Electronics Manufacturer Warehouse Theft
Outcome: Employee Confession and Conviction An international electronics manufacturer learned that an unauthorized dealer was selling its cameras. We made [...]
$3 BILLION INVESTMENT FRAUD
Outcome: Disclosed $90 Million Bank Liability; Favorable Investors Settlement Numerous investors lost millions in a mortgage fund established for the [...]
Warehouse $1 Million Theft
Outcome: Identified Employee Theft; Insurance Claim Paid When a paper distribution firm retained us to investigate inventory shortages, a $1 million [...]
Maury Povich $25 Million Lawsuit
Outcome: Disclosed Plaintiff's Criminal History; Lawsuit Dismissed The Maury Povich show was sued for negligence by plaintiff teenager appearing on [...]
Pharmaceutical Firm Defrauded of $884,000
Outcome: Bookkeeper Arrested; Favorable Client Judgment The bookkeeper of a pharmaceutical research firm resigned when the firm relocated. A subsequent financial [...]
Theft By Corporate Officers
Outcome: Disclosed Executive Theft; Officers Fired; Favorable Client Settlement A director of a foreign corporation heard a rumor that a [...]