Fraud Examination

The trail to the truth

Deceit revealed. When cash is misdirected, financial facts misrepresented or dollars stolen, we discover those who misrepresent the facts, detail what was done, and measure damages, if appropriate. Over two decades, we've helped resolve hundreds of cases and helped our clients recover millions.

Activity unearthed

Assess, evaluate, document, quantify. Our broad experience across a wide range of industries gives you distinct advantages and exposes what was done so that our clients, attorneys and authorities can take the next steps.

Representative cases:

Kickback schemes/fraud ring

We provided Allstate and State Farm representatives, investigators and attorneys with the information they needed to uncover a kickback scheme and other fraudulent misrepresentations involving staged auto accidents and misrepresented medical treatments.

Misappropriation of trust assets

In the midst of a bitter dispute over the operation and distribution of the estate assets, we provided legal counsel with the information they needed to pursue claims against those accused of wrongdoing.