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• Coordinated a national investigation
covering 33 states. Our firm obtained investigators nationally and coordinated
the investigation, handled the documents relating to the investigation
and prepared a report to the client.
• Was appointed by a Georgia
Superior Court Judge as a Special Auditor to operate a construction business
until resolution of a business dispute between the partners. Operated
the business for 4 months performing all operational and accounting functions
and reported to the court until resolution.
• Conducted a non-privileged
investigation for our client, a publicly held company, to investigate
specific allegations in an amended complaint against our client. Over
40 interviews were conducted of current and former employees and reported
to the Nominating and Governance Committee of the Board of Directors.
Report submitted to various State and Federal regulators.
• Worked with a Fortune 500 company’s
internal auditors and the security department to coordinate the outside
investigation of irregularities uncovered during an internal audit. Investigation
determined a fraud perpetrated by current and former employees along
with outside persons. Our firm prepared report for federal law enforcement
and prosecution occurred charging individuals with fraud in the millions. |
