Case Studies:
Forensics and Litigation
Financial Services
Forensic investigation uncovered the details of misappropriation of funds by CFO
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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Technology
Data analysis and reports generated to support shareholder dispute
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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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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Energy
Harney uncovered fraudulent transactions to support company’s litigation
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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