Case Studies:
Business Services
Fraudulent Mortgage Scheme Stopped by Regulators
The two receivership entities were mortgage processing companies in Houston, Texas, or “Money Service Businesses” (as defined by Texas Statute), with approximately 18,000 customers. Both companies were sued by the…Read More
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Business Services
Forensic audit helped secured lender to receive payments that exceeded principal
Forensic audit helped secured lender to receive payments that exceeded principal
Retained as financial advisor by the secured lending group of consulting firm to assist in negotiations of an out-of-court restructuring.
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Fraudulent expenses uncovered and data to reach a settlement
The managing partner of a private transportation consulting firm discovered numerous expenditures of the firm’s funds that were unsubstantiated as business expenses for the years of 2011 through 2016. To…Read More
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