Forensics and Litigation Technology
Forensic Audit Uncovers Fraud by Tech Company CEO
Forensics and Litigation Technology
Forensic Audit Uncovers Fraud by Tech Company CEO

Harney Partners was engaged by a law firm on behalf of an Investigations Committee of the Board of Directors for a Texas-based technology company. The Board was suspicious that their…Read More

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Forensics and Litigation Financial Services
Forensic investigation uncovered the details of misappropriation of funds by CFO
Forensics and Litigation Financial Services
Forensic investigation uncovered the details of misappropriation of funds by CFO

A private estate with a net worth of $100 million fell victim to a theft of approximately $15M by their Chief Financial Officer. After the known misappropriation of funds was…Read More

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Forensics and Litigation Technology
Data analysis and reports generated to support shareholder dispute
Forensics and Litigation Technology
Data analysis and reports generated to support shareholder dispute

Two shareholders of a private software company were in litigation as a result of disputes related to a shareholder buyout agreement. They needed an independent party to determine if two…Read More

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Forensics and Litigation Turnaround and Restructuring Business Services
Forensic audit helped secured lender to receive payments that exceeded principal
Forensics and Litigation Turnaround and Restructuring Business Services
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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Forensics and Litigation Business Services
Fraudulent expenses uncovered and data to reach a settlement​
Forensics and Litigation Business Services
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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Forensics and Litigation Energy
Harney uncovered fraudulent transactions to support company’s litigation
Forensics and Litigation Energy
Harney uncovered fraudulent transactions to support company’s litigation

A publicly traded Oil & Gas Company discovered that their Chief Operating Officer may have been engaged in transactions that could be considered conflicts of interest as well as other…Read More

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