Case Studies

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Investigations
 

  • Corporate fraud investigations:
    • Asset misappropriation (Case Study 1)
    • Corruption & bribery investigations (Case Study 2)
    • Financial misrepresentation (Case Study 3)
  • Anti-money laundering services (Case Study 4)
  • U.S. regulatory investigations and compliance reviews (Case Study 5)
  • Licensing management (Case Study 6)
  • Insurance claims services (Case Study 7)

Dispute Analysis
  • Transaction and shareholder disputes (Case Study 8)
  • Complex commercial litigation (Case Study 9)
  • Capital project disputes (Case Study 10)
  • Arbitration support (Case Study 11)
  • Expert witness services (Case Study 12)

Fraud Risk Management
  • Fraud risk reviews (Case Study 13)
  • Intelligence screening (Case Study 14)
  • Designing and implementing fraud prevention strategies (Case Study 15)
  • Due diligence on vendors (Case Study 16)
  • Due diligence on employees (Case Study 17)

Forensic Technology Solutions
  • Computer Forensics (Case Study 18)
  • Documents and Email Analysis - E-Discovery (Case Study 19)
  • Data analysis and Data Mining (Case Study 20)