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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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Business Services
Fraudulent expenses uncovered and data to reach a settlement​
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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