Construction
MSN investigated application of invested funds by construction contractor and assisted the investor in asserting damages resulting from fraud and misappropriation.
Oil & Gas
MSN investigated a massive number of random phone records to establish a timeline of communication, relevance of conversations, and ultimately, evidence of collusion related to an insurance scam in the oil industry.
Telecommunications
MSN investigated misappropriation and misuse of funds in a telecommunication technology advisory firm and assisted in determination of amount owed to the defrauded partner as a result.
Divorce
In a complex divorce case, our client had initially agreed to a spousal and child support amount during mediation. After our involvement in the case, we conducted an in-depth investigation and discovered numerous hidden assets and bank accounts that the opposing party had transferred to friends and family both in the U.S. and abroad. As…
Healthcare
MSN investigated allegations of employee theft and fraud in a physician’s office. MSN investigated disputes among partners of an orthopedic practice, as to diversion of income and unauthorized expenditures by colluding partner, and determination of distribution rights of the defrauded partner.
Restaurant & Food Service
MSN determined substantial amounts of diverted income from the restaurant by one of the partners and assisted the defrauded partner in recovering the loss through arbitration. MSN assessed restaurant losses due to structural damage and the resulting shut-down and assisted in presenting damages to insurance for recovery.
Car dealership
MSN reviewed sales and inventory records and determined vehicles taken or sold to related companies by a partner in an auto dealership.
HOAs & NGOs
MSN conducted an investigation and tracing of loan proceeds in an insolvent, underwater homeowner’s association.
Retail Carpet & Rug Industry
MSN reviewed and assessed the claim of damages from destruction of inventory in a rug retailer.
Auto repair shops
MSN assisted in accounting for income and expenditures of an auto repair shop in search of owner’s “missing income”.