When we are engaged to investigate a defalcation, we use our years of experience in fraud investigation, in addition to specialized software and custom data mining applications, to understand the scheme and quantify its financial magnitude. We work with legal counsel and insurance companies in the event of a civil case and various arms of law enforcement, in the case of a criminal investigation.
In all cases, our presentations are made in such a way that either a judge or jury can feel confident in the evidence being presented and the decisions they should make.