Case Studies

How Forensic Techniques Helped Identify a Ponzi Scheme

SITUATION A bankruptcy trustee hired FSS for the following mission: Determine whether a money manager, referred to as “The Project,”

how to choose the right forensic accountant

Where Did the Money Go? A Financial Forensic Review Gives a Nonprofit Answers Its Accounting System Could Not

SITUATION: After raising millions of dollars, primarily from seven key donors, a nonprofit was ready to report on how the

Investigative Skill and Computer-Assisted Forensics Help Uncover a Fraud’s Hidden Scope

SITUATION: Amid concerns of inventory theft and asset appropriation an equipment dealer hired our team of financial fraud investigation specialists to perform

With a Limited-Scope Assessment, a Company Reviews Its CFO and Finds Fraud Risk Abounds

SITUATION: When a major healthcare coverage corporation was informed that its newly appointed chief financial officer was accused of embezzlement

A Fraud Investigation Exorcises Ghost Employees—and a Corrupt CFO

SITUATION: To conceal their schemes, fraudsters often try to keep key tasks out of the hands of others. An unexpected

Litigate the Value of a Business or Settle? An Early Case Assessment Gives a Divorcing Couple—and Their Company—a Rational Outcome

SITUATION: When a divorce involves a business owner, should the parties go through the risk and expense of litigation over

How Forensic Techniques Helped Identify a Ponzi Scheme

Where Did the Money Go? A Financial Forensic Review Gives a Nonprofit Answers Its Accounting System Could Not

Investigative Skill and Computer-Assisted Forensics Help Uncover a Fraud’s Hidden Scope

With a Limited-Scope Assessment, a Company Reviews Its CFO and Finds Fraud Risk Abounds

A Fraud Investigation Exorcises Ghost Employees—and a Corrupt CFO

Litigate the Value of a Business or Settle? An Early Case Assessment Gives a Divorcing Couple—and Their Company—a Rational Outcome

A Forensic Examination Uncovers Employee Wrongdoing and Fraud in School’s Extended Care Program

A Forensic Investigation Shows How Millions in Marital Assets Were Misappropriated through a Family Trust

Financial Forensic Review Reveals Complete Accounting Picture

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