Client Situation During ongoing litigation involving concerns over the mismanagement of financial assets, a dispute arose between relevant parties regarding how funds had been handled across multiple accounts. The court required a clear, objective understanding of how assets had been used and whether any transactions were unauthorized. Objective The goal was to analyze several years … Read more
In today’s evolving financial environment, banks face increasing pressure to detect unusual, high‑risk or fraudulent financial behavior before problems escalate. Long before questionable transactions hit an account or fraudulent activity is uncovered, various red flags can begin to surface. Potential warning signs that commonly occur can be behavioral, transactional, payment-related, and organizational, as described below. … Read more
Client Situation An investor in a privately held energy sector company sought clarity regarding the organization’s worsening financial position. The company—engaged in oil and gas exploration and production—was experiencing significant and unexplained cash flow shortages. Engagement Objective The investor requested an independent forensic review to understand the true financial condition of the business and the … Read more