Case Studies & Client Industries
Showing is more important than telling. Take a look at some of our client's cases we worked on.
Divorce
High-net-worth divorces and complex family law cases often involve hidden assets, underreported income, and disputed business valuations. Common risks include concealment of bank accounts, fraudulent transfers of property, manipulation of business financials, lifestyle discrepancies, and misrepresentation of income for support calculations. At MSN Forensics, we specialize in forensic accounting, asset tracing, and financial investigations to uncover the true financial picture in divorce proceedings. Our team analyzes bank records, tax filings, business ledgers, international holdings, and digital financial data to provide attorneys and clients with clear, defensible evidence. By combining AI-driven analytics with decades of forensic expertise, we deliver insights that stand up in court and ensure equitable resolutions in even the most contentious cases.
Construction
The construction industry is especially vulnerable to complex financial risks, including billing fraud, false invoicing, payroll manipulation, misclassified expenses, bid rigging, and misuse of subcontractor agreements. These schemes can lead to inflated project costs, hidden liabilities, and strained business relationships. At MSN Forensics, we bring deep expertise in forensic accounting, fraud detection, and investigative analytics to uncover irregularities before they escalate into costly disputes. Our team identifies red flags in contracts, change orders, project billing, and cash flow management to protect owners, investors, and contractors. By combining advanced AI driven analytics with decades of hands on forensic experience, we help clients in the construction industry safeguard their financial integrity, maintain compliance, and strengthen their internal controls.
Restaurant & Food Service
The restaurant and food service industry operates on tight margins and fast-moving transactions, making it especially vulnerable to financial misconduct. Common risks include cash skimming, payroll fraud, vendor overbilling, kickbacks in supply chain contracts, false expense reporting, and sales underreporting for tax purposes. At MSN Forensics, we specialize in forensic accounting, fraud detection, and investigative analytics designed to address these unique challenges. Our team reviews point of sale (POS) systems, vendor invoices, payroll records, and merchant account transactions to identify red flags and uncover hidden losses. With the combination of AI powered analytics and decades of hands-on forensic experience, we help restaurant owners, investors, and stakeholders safeguard revenues, improve internal controls, and maintain compliance with tax and regulatory requirements.
Manufacturing
The manufacturing sector manages complex supply chains, vendor relationships, and large-scale production costs creating significant opportunities for fraud and financial misconduct. Common risks include inventory theft, procurement fraud, vendor kickbacks, false invoicing, payroll manipulation, and misreporting of production costs. At MSN Forensics, we apply forensic accounting, fraud detection, and investigative analytics to uncover irregularities in supply chain transactions, vendor contracts, cost accounting records, and international trade documentation. With advanced AI powered analytics and decades of forensic expertise, we help manufacturers, investors, and stakeholders protect assets, resolve disputes, and strengthen internal controls across domestic and global operations.
Oil & Gas
The oil and gas industry is highly complex, capital intensive, and often operates across multiple jurisdictions making it especially vulnerable to fraud, abuse, and financial misconduct. Common risks include revenue manipulation, false reporting of production volumes, inflated joint venture expenses, bribery and corruption in contracting, procurement fraud, and misuse of exploration and development funds. At MSN Forensics, we apply deep expertise in forensic accounting, fraud detection, and investigative analytics to uncover irregularities in royalty payments, vendor contracts, supply chain transactions, and cross border financial flows. By leveraging advanced AI powered analysis alongside decades of forensic experience, we help energy companies, investors, and stakeholders safeguard assets, comply with regulatory standards, and resolve disputes effectively.
Telecommunications
The telecommunications sector faces constant financial and operational challenges driven by rapid technological change, regulatory oversight, and large scale capital investments. These dynamics make it especially vulnerable to fraud schemes such as revenue leakage, billing and subscription fraud, false vendor invoicing, misuse of interconnection agreements, procurement fraud, and kickbacks in infrastructure projects. At MSN Forensics, we bring specialized expertise in forensic accounting, fraud detection, and investigative analytics to identify irregularities in billing systems, vendor contracts, licensing fees, and cross-border financial flows. By leveraging advanced AI powered analytics and decades of forensic experience, we help telecom companies, investors, and stakeholders safeguard revenues, strengthen internal controls, and maintain compliance with both domestic and international regulations.
Healthcare
The healthcare industry operates in a highly regulated environment with complex billing systems, insurance reimbursements, and extensive vendor relationships. These factors make it especially vulnerable to fraud schemes such as Medicare/Medicaid billing fraud, phantom billing, upcoding, kickbacks for referrals, procurement fraud, and misuse of grant or research funds. At MSN Forensics, we apply forensic accounting, fraud detection, and investigative analytics to uncover irregularities in insurance claims, patient billing records, vendor contracts, and healthcare compliance reporting. By integrating advanced AI powered analytics with decades of forensic experience, we help healthcare providers, insurers, and stakeholders safeguard revenues, ensure compliance with regulatory standards, and protect against financial misconduct.
HOAs
Homeowners Associations manage substantial budgets funded by member dues, special assessments, and reserve accounts. Without proper oversight, these funds are vulnerable to embezzlement, misappropriation of dues, inflated vendor contracts, kickbacks, and falsified expense reporting. At MSN Forensics, we bring targeted expertise in forensic accounting, fraud detection, and investigative analytics to help boards and members identify irregularities in bank accounts, vendor payments, reserve studies, and maintenance contracts. By combining AI-powered analysis with decades of forensic experience, we protect HOA assets, strengthen governance, and restore trust between boards and homeowners.
NGOs
NGOs and nonprofits rely on donor funding, grants, and international aid, making financial transparency critical to their mission. Unfortunately, these organizations are often targeted by grant fraud, misuse of restricted funds, payroll manipulation, inflated procurement, and diversion of donations for personal gain. At MSN Forensics, we specialize in forensic accounting, fraud detection, and investigative analytics to uncover irregularities in grant disbursements, cross-border transfers, procurement processes, and compliance reporting. With advanced AI driven tools and extensive forensic experience, we help NGOs maintain donor confidence, comply with regulations, and safeguard funds for their intended purpose.
Automotive Retail & Car Dealerships
The automotive retail industry, including new and used car dealerships, involves high value transactions, financing arrangements, and trade in deals all of which create opportunities for fraud and financial misconduct. Common risks include loan and financing fraud, falsified sales reporting, warranty and service contract manipulation, odometer rollbacks, inventory skimming, and vendor kickbacks. At MSN Forensics, we provide specialized forensic accounting, fraud detection, and investigative analytics to uncover irregularities in sales contracts, financing documents, warranty claims, and dealership financial statements. Using advanced AI powered analysis and decades of forensic expertise, we help dealerships, investors, and legal teams safeguard revenues, resolve disputes, and ensure compliance with both regulatory and manufacturer requirements.
Jewelry & Watches
The jewelry and luxury watch industry is characterized by high value transactions, global supply chains, and a reliance on trust all of which create opportunities for fraud and financial misconduct. Common risks include inventory theft, counterfeit goods, money laundering through high value sales, underreporting of cash transactions, vendor overbilling, and misrepresentation of gem authenticity or grading. At MSN Forensics, we provide specialized expertise in forensic accounting, fraud detection, and investigative analytics to identify irregularities in sales records, vendor contracts, inventory controls, and cross border financial transactions. Leveraging advanced AI powered analytics and decades of forensic experience, we help jewelry retailers, wholesalers, and luxury brands safeguard assets, maintain compliance, and protect brand reputation in a competitive global market.
Fashion
The fashion industry spanning apparel manufacturers, retailers, e-commerce brands, and global supply chains faces unique financial and operational risks. Common fraud schemes include counterfeit goods, intellectual property theft, vendor overbilling, false inventory reporting, underreported sales, payroll manipulation in overseas factories, and corruption in sourcing and procurement. At MSN Forensics, we bring deep expertise in forensic accounting, fraud detection, and investigative analytics to uncover irregularities in supply chain transactions, retail sales records, licensing agreements, and vendor contracts. Using advanced AI powered analytics combined with decades of forensic experience, we help fashion businesses, investors, and stakeholders safeguard brand integrity, protect profits, and ensure compliance across international markets.
Retail Carpet & Rug Industry
The carpet and rug retail sector involves high-value inventory, custom orders, and frequent vendor transactions factors that create unique opportunities for fraud and financial abuse. Common risks include inventory theft or diversion, vendor overbilling, kickbacks in procurement, falsified sales reporting, cash skimming, and underreporting of taxable income. At MSN Forensics, we bring expertise in forensic accounting, fraud detection, and investigative analytics to uncover irregularities in point-of-sale (POS) systems, vendor contracts, purchase orders, and financial statements. By combining AI-powered analytics with decades of forensic experience, we help carpet and flooring retailers, distributors, and wholesalers protect assets, maintain compliance, and strengthen internal controls in a competitive market.
Beauty
The beauty and personal care industry from salons and spas to cosmetics retailers and distributors involves high transaction volumes, diverse vendor relationships, and complex supply chains. These dynamics create opportunities for fraud such as inventory theft, vendor kickbacks, falsified expense reporting, underreporting of cash sales, product diversion, and counterfeit goods in distribution channels. At MSN Forensics, we apply forensic accounting, fraud detection, and investigative analytics to uncover irregularities in sales records, vendor contracts, payroll systems, and supply chain transactions. By combining AI powered analytics with decades of forensic expertise, we help beauty businesses, investors, and stakeholders safeguard profits, ensure compliance, and maintain customer trust in a highly competitive market.
