We have worked for seven of the top 10 law firms in Minneapolis as well as numerous mid and small size law firms. We have been engaged by multinational companies with billions in revenue and by many privately held companies. Below are brief case studies of our work:

  • A privately held multinational company that was subject to a court imposed integrity agreement was required to have compliance audits of its business intelligence unit as well as its unclaimed property program. We were retained and prepared reports on both programs that were submitted to the monitor.
  • An attorney defending a director of a corporation charged with criminal fraud requested us to provide forensic analyses to help him understand the financial realities of the situation. This involved analyzing entries through the general ledger, loan transactions and returns on investments.