Financial Fraud Investigation Results in Repayment of All Funds

Our team investigated an embezzlement from the family office of an ultra-high-net-worth (UHNW) individual.

Services Provided
• Employee Misconduct & Internal Thefts
• Artful Interviews

Results Delivered
In a single interview, our investigators obtained a signed statement confession from the subject and subsequently obtained a promissory note from the subject in favor of the family office through which the subject agreed to repay all stolen funds plus the costs of the investigation.

2019-03-15T20:25:26+00:00July 1st, 2017|Case Studies, Case Studies - Companies|