Forensic Audit Business Interruptions

Engaged by Law Office Roger Cadet

We were hired to calculate the economic damages of a $3 million dollar by one of the construction partners in the construction business. One of the partners stole from his other partner by transferring money out of the company bank accounts over a period of several years into various shell companies. Our forensic audit revealed that it was $5 million dollars that was actually stolen, as opposed to three million dollars. We performed a damage report and a valuation for the business. The court ultimately dissolved the partnership.

Economic Damages Business

The client’s retail business sustained severe fire damages; a substantial amount of the client inventory was destroyed. The accounting system was also destroyed with all of its inventory records. We were hired to calculate the economic damages suffered by the client. Based on our analysis, the client lost an estimated $3 million dollars. Our report was submitted to the insurance company and the client settled for $2 million dollars.

We have 25 Years
Experience Handling
Complex Fraud Cases.

Read a Few Cases Briefings

We investigate financial crimes and bring a resolution to your case, timely and effectively.

· A business owner suspected his partner of stealing several hundred thousand dollars from him. Our investigation found it was $2 million that was stolen from the partner.

·A company lost their warehouse in a fire, we performed a comprehensive economic damage report and the insurance company settle based on our work for $5 million.

·A wife suspected her husband was under valuing their business, we performed a comprehensive valuation, that valued the company for 50% more

We root out fraud and we follow the paper trail until every stone is unturned. Let us assist you with your case today call 800-466-0179 or send us an email!

Review Past Cases We Win

EMBEZZLEMENT, EXECUTIVE MISCONDUCT

$5 Million Stolen

Management Collided with Employees
Partial Recovery Achieved from Sale of Perpetrators’ Assets

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Saturday: By appointment
Sunday: Closed

110 E. Broward Blvd Suite 1700 Fort Lauderdale, Florida 33312, United States

590 Madison Ave, 21st Floor, New York, NY 10022