Appointed Independent Monitor by the New York State Attorney General’s Office as the result of settlement agreement entered into with a multi-billion dollar international food services organization.
Conducted a forensic review to determine if a multi-billion dollar international food service organzation passed through rebates and discounts to National School Lunch Program participants located in New York State. The results were presented to the Company and the New York State Attorney General. A settlement was reached by all parties pursuant to the New York State False Claims Act. The settlement amount of approximately $20 million incorporated our findings.
Assisted internal audit division of a publically traded, multi-billion dollar apparel company with an internal fraud investigation related to duplicate vendor payments of approximately $20 million.
Performed a special audit committee investigation into the revenue recognition policies of a publicly-held company and presented the findings to the Securities and Exchange Commission.
Through the use of electronic data mining techniques, assisted Counsel to investigate fraudulent financial reporting related to business acquisitions and revenue recognition. The findings were presented to the Securities and Exchange Commission.
Conducted an investigation of alleged money laundering activities through the use of electronic data mining techniques at a major entertainment company.
Assisted counsel of an major international insurance company in evaluating the validity of a $20 million dollar insurance claim filed through the use of forensic analysis.