In a litigation support, we mainly deal with fraud investigations and assessment/quantification of damages. We analyze documents to form an assessment of the case, compile the documents necessary to support or refute a claim, and provide assistance in settlement discussions and negotiations.
Our team is experienced and possesses industry knowledge across a wide variety of sectors. We bring our expertise to the field to unravel complex financial matters, to give our clients a clear understanding of the situation and produce evidence and act as expert witness in court.
Set out below is an example of litigation support:
Misappropriation of Funds
The regional CFO of a large multination corporation received a call from their bank pertaining to a material withdrawal. The CFO realized that a cheque has been issued with his forged signature.
We led an investigation and concluded that a long serving finance manager had perpetuated the fraud. It was determined that the finance manager had misappropriated several million dollars over 6 years.
The investigation was completed in less than 3 weeks. The client was able to achieve a swift recovery with more than 60% of the funds returned to the Company.