Experience: Applying vast experience to tomorrow’s assignments

We have an in-depth knowledge of many industries around the world and have discovered and defined value in virtually every scenario imaginable.

Although no two projects are ever the same, there is a strong likelihood that we are able to apply our vast experience to your particular needs. You can gain a better understanding of our past experience and how this may relate to your needs by searching our case snapshot database.

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303 Case snapshots

Benefit Above Standard?

A title company made a $20 million claim under their fidelity bond asserting that an agent colluded with a borrower to defraud them. We were retained to review and refute the claim for financial benefit by the agent and provide clarity in regard to the transactions in the claim. We concluded the amounts charged by the agent were reasonable and customary and it did not appear that she derived financial benefit above what is standard.

  • Insurance / Quantification
  • Business & Professional Services
  • Financial Lines / Crime & Fidelity
  • United States
armoured van
Tracing and Recovering Assets

Following a multi-million Euro disappearance from a cash-in-transit company, coordination of a team of internal auditors, investigators, lawyers and forensic accountants ensued. Key investigation tasks included the tracing, freezing and recovery of misappropriated assets from Germany, the Netherlands and Spain.

  • Insurance / Quantification / Investigation
  • Banking & Financial Services
  • Financial Lines / Crime & Fidelity
  • Germany
arbitrator
Arbitrator for a Developer Dispute

Acted as an arbitrator on a tribunal in the Caribbean with regard to a dispute between a property developer and its insurers. The dispute involved the extent of damage and financial impact sustained during Hurricane Ivan.

  • Legal / Quantification
  • Construction
  • Disputes / Arbitration
  • Cayman Islands
Global Team Quantifies Embezzlement

Investigated and quantified damages for a global leader in publishing and printing alleged to have been the victim of a multi-year embezzlement by a former employee in the company’s German operations. Working as a global team, we were able to analyse multi-language documents, communicate with contacts in the local language, determine the documented amount embezzled and report findings to the client.

  • Insurance / Quantification
  • Manufacturing
  • Financial Lines / Crime & Fidelity
  • Germany
Expert Report for the High Court
Expert Report for the High Court

Calculated the loss of profits suffered by a UK copper tube manufacturer following a fire which destroyed a significant proportion of its production facility. An expert report for the High Court was prepared and quantum was agreed during trial.

  • Legal / Quantification
  • Manufacturing
  • Disputes / Insurance Litigation
  • United Kingdom
3102LDN
Converting Paper to Digital

Provided bank statement analysis for an investigation by a government department in the UK. All paper statements were scanned and converted into electronic data before the analysis was performed.

  • Corporate / Investigation
  • Government / Public Services
  • Forensic Investigation / E-Discovery Services
  • United Kingdom
Recovering Digital Evidence of Insider Trading

An investigation into suspected insider trading and stock market manipulation required digital evidence recovery from the work PCs of 19 suspects. We conducted on-site imaging of the PCs; subsequent extraction of requested files; keyword searching, email and web- browsing history extraction; and analysis of hard-disk free space. Back-up tapes were also restored to provide full access to the users’ mailboxes.

  • Corporate / Investigation
  • Banking & Financial Services / Energy, Mining & Utilities
  • Cyber Consulting / Forensic Investigation / Forensic Technology
  • United States
Computer Chips Used Worldwide
Computer Chips Used Worldwide

A fire destroyed an American semiconductor fabrication plant, resulting in a business interruption claim in excess of $100 million. The review involved analysis of the computer chips used in various plants worldwide, as well as loss calculations for additional industries.

  • Insurance / Quantification
  • Property / Business Interruption
  • United States
Industry Experience

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