Confidential Client - Environmental company – Expert Report
Engaged to prepare an Expert Report into a fraud perpetuated over a six year period by a long-standing employee of a multinational environmental services company. Our report quantified the loss incurred and was used as the basis for the company’s successful claim against its insurer. The insurer subsequently commenced civil proceedings against the employee. The NSW Police also conducted an investigation and criminal charges were laid against the former employee, with our report being used in evidence.
Confidential Client - Not-for-profit – Expert Report
Engaged by the board of a not-for-profit charity organisation to prepare an Expert Report into the misappropriation of funds, unauthorised payments to an officer and fraud. Our report quantified the loss incurred and provided recommendations to improve the internal control environment and organisational structure. The NSW Police also conducted an investigation and criminal charges were laid with our report being used in evidence.