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

Upstream Suppliers and Downstream Customers
Upstream Suppliers and Downstream Customers

A global sports company suffered a loss when an earthquake led to a shutdown of a major distribution warehouse and damage to the inventory. We calculated the loss, including contingent losses from physical damage to upstream suppliers and downstream customers.

  • Insurance / Quantification
  • Property / Business Interruption
  • United States
Sloppy Charting, Not Fraud

An assisted living facility was suspected of fraudulent billing after a state entity reviewed its financials. An on-site review of patient records and billing statements was conducted, resulting in discovery of no material billing irregularities with regard to either private pay, Medicare or Medi-Cal patients. Recommendations were made to ensure more complete and consistent documentation.

  • Corporate / Quantification
  • Forensic Investigation / Fraud
  • United States
finding hidden files
Finding Hidden Files

An employee at a company in Spain was suspected of fraudulent activity with regard to electronic trading activity. A forensic technology review of the employee's laptop computer was performed to identify hidden or deleted files.

  • Corporate / Investigation
  • Technology, Media & Telecoms
  • Cyber Consulting / Forensic Investigation / Forensic Technology
  • Spain
Failed Internet Banking Setup
Failed Internet Banking Setup

Problems with an internet banking set-up resulted in the financial failure of several merchants in the Caribbean. A breach of contract case arose and led to credit card claims against the financial institution which provided the internet gateway.

  • Legal / Investigation
  • Disputes / Contractual Dispute
New Packaging After Product Tampering

Following a product tampering incident, the insured presented a resulting loss of sales claim based on the revised packaging of the product. Considerations in the claim review included production substitution and market share. 

  • Insurance / Quantification / Investigation
  • Manufacturing
  • Property / Business Interruption
  • United Kingdom
Mobile Phone Fraud

A mobile phone operator in Israel claimed it had been the victim of fraud by a subcontractor who carried out mobile phone repairs on its behalf. The claim covered several years and involved the theft of parts and fictitious repairs. Quantification of the loss included the use of forensic technology skills to extract large amounts of electronic data. Patterns of parts consumption and repairs were analysed to determine the extent of the fraud.

  • Insurance / Quantification
  • Technology, Media & Telecoms
  • Cyber Consulting / Forensic Investigation / Forensic Technology
  • Israel
Petrochemical Plant Construction Problems
Petrochemical Plant Construction Problems

Multiple incidents occured during construction of one of the largest petrochemical plants in Saudi Arabia resulting in DSU/ALOP claims. A detailed review of costs included distinction between operational and capital expenditures and classification of costs.

  • Insurance / Quantification
  • Property
  • Saudi Arabia
Seasonal Business Losses

Reviewed business interruption and stock loss arising from destruction of the annual harvest of flower seeds due to damage to greenhouse facilities in Guatemala. The review included long term assessment of the effect of loss on this seasonal business operating in a highly competitive industry, and a review of a system of internal pricing and overhead allocation spanning several countries.

  • Insurance / Quantification / Investigation
  • Agribusiness
  • Property / Property Damage
  • Guatemala
Industry Experience

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