- At a multi-national corporation we performed a forensic review of an internal procurement operation. Evidence was developed of procurement fraud by a vendor leading to the identification of a multi-million dollar loss. Numerous irregularities were uncovered and recommendations for the improvement of internal controls were noted.
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: