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

Overbilling the Client

At the request of counsel, we investigated a Washington restoration company’s overbilling of jobs to an insurance company over a three-year period. The analysis included a detailed review of the company’s accounting records to determine the actual incurred costs as compared to estimates and invoices provided to the insurance company. The review revealed that the restoration company was inflating subcontractor service costs and including work never performed in their bills to the insurance company.

  • Legal / Investigation
  • Retail & Consumer
  • Disputes / Insurance Litigation
  • United States
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
Contract Dispute in Kuwait

Prepared an expert report for an ICC Arbitration, quantifying the loss of profit suffered by a Kuwaiti firm due to the alleged wrongful termination of an exclusive distribution agreement with an international pharmaceutical company. An expert meeting was held in the UK and the quantum was agreed in a Joint Statement, subject to matters for the Tribunal to determine.

  • Legal / Quantification
  • Logistics & Transportation
  • Disputes / Employment Law
  • Kuwait
refineray remediation
Refinery Remediation in Indonesia

Damage during construction of a new refinery in Indonesia resulted in the need for substantial remedial works. Analysed the costs involved, concentrating on the overheads allocated to the repairs by the Japanese construction company.

  • Insurance / Quantification / Investigation
  • Oil, Gas & Petrochemicals
  • Property / Business Interruption
  • Indonesia
Quantifying Recoverable Assets
Quantifying Recoverable Assets

Evaluated and reported on accounting systems in connection with a treasury manager who misappropriated £9 million, hidden in "exchange differences". The amount recoverable was quantified through review of the employee's bank statements and trading account at a spread betting firm. 

  • Insurance / Quantification
  • Construction
  • Financial Lines / Crime & Fidelity
  • United Kingdom
Fraud by Solicitor

Examined a series of transactions conducted by a lawyer to determine if monies received from various lenders had been used in accordance with instructions. Our analysis of the lawyer’s accounting records identified that monies in excess of £100m had been received from lenders over a 7 year period. Review of the accounting records, loan documentation and land registry reports established that over 50% of the monies received had been used contrary to the instructions provided.

  • Insurance / Quantification / Investigation
  • Business & Professional Services
  • Financial Lines / Crime & Fidelity
  • United Kingdom
HDD Failure at a Cloud Provider

A cloud provider hosted an accounting software platform for multiple clients which failed. Our team’s investigation demonstrated that the provider had been running and ignoring a faulty hard-drive for over a year, only for a second one to fail such that it had no mitigating back-up solution. The claim was settled for a nominal amount.

  • Insurance / Investigation
  • Technology, Media & Telecoms
  • Cyber Consulting / Forensic Investigation
continual part failure
Continual Part Failure

Quantified damages on a series of losses for a cheese manufacturer in Wisconsin totaling in excess of US $10 million which were caused by the continual failure of a complex machinery component used in production.

  • Insurance / Quantification / Investigation
  • Manufacturing
  • Property / Business Interruption
  • United States
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