The client, an apparel manufacturer, commissioned an investigation to find out who was behind a spike in the short-selling of its shares and why. The investigation succeeded in identifying one hedge fund and, through a series of discreet contacts, uncovered that the hedge fund had been in contact with a finance executive whom the client had recently fired and who had turned over confidential financial data that he had removed from the company prior to his departure.
Sampling as a strategic tool in litigation and investigations: Precision and power for complex matters
Sampling can transform overwhelming data volumes into clear, defensible insights—supporting legal strategy while managing costs and compressing time. Whether...