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Showing 1-12 of 31 Search Results

Forensic Accounting

Offshore payments and executive misconduct: $400M exposure in Middle East joint venture
Advanced Analytics in Disputes & Investigations

Strengthening ethics and compliance for global industrial products manufacturer
Investigations & Compliance

Investigation revealed remote IT worker used stolen identity to get hired and had undisclosed ties to North Korea
Due Diligence & Business Intelligence

Due diligence on a Middle Eastern financial services acquisition revealed undisclosed offshore ties affecting reputation and integrity
Investigations & Compliance

Facilitating successful multi-billion-dollar monetization amidst unreasonable minority shareholder demands
Investigations & Compliance

Reputational and integrity due diligence on COO candidate revealed questionable integrity, character, and competence
Investigations & Compliance

Reputational and integrity due diligence on an acquisition target revealed significant undisclosed related-party transactions
Investigations & Compliance

Aided a public company in conducting thorough vetting of board candidates
Trade Secrets Misappropriation

Trade secret misappropriation suit between language services companies
Forensic Accounting

Investigation of $10 million embezzlement and diversion by company’s former CMO
Compliance Programs & Risk Assessments

Due diligence assessments for potential high risk acquisitions
Due Diligence & Business Intelligence

Bear raid & market manipulation