- A credit union noticed irregular behavior by one of its senior loan managers. We performed a forensic review of the loan portfolio. Several fraudulent loans were identified but because of the timeliness of actions taken, no losses were suffered.
- A bank's external auditors identified a financial irregularity by one of the bank's trust department managers. A forensic review of the accounting records and operations was conducted, which was required by the auditors before they would complete their audit.
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: