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We were called in by the UK subsidiary of a US multinational and
asked to work alongside the police, assisting them to trace a gang
of fraudsters. We also reviewed the systemic flaws that enabled
the fraud to take place and recommended changes to the company's
procedures. Additionally, our report enabled the company to file
a successful insurance claim.
A US multinational suspected it was suffering from unauthorised
resellers trading in its products. Our study demonstrated that the
company was losing hundreds of millions of dollars annually in Europe.
Further investigation helped to define the supply chain and we gathered
evidence for litigation.
A group of creditors from a failed company
asked us to search for hidden assets. Our investigation centred
on Europe, offshore jurisdictions and emerging market countries.
We identified tens of millions of dollars that had been moved
through shell companies.
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