Investor Presentaiton
49
Representative Client Engagements
Forensic Services Practice
On behalf of an investment management company with $15
billion of assets under management, our forensic
accounting experts conducted a privileged independent
assessment of whistle-blower claims,
which included allegations of investor harm due to valuation model errors, and presented the results
to the board of directors and to the US Securities and Exchange Commission.
Our team assisted external counsel in
preparing for anticipated regulatory
enforcement actions and employment
retaliation claims.
When a nationwide financial services company was hit by a
targeted phishing email campaign, thousands of customers
became victims of wire fraud.
332519 A
UNITED
HE UNI
Our cyber response experts traced the
unauthorized network intrusions and
identified impacted customers for timely
notification.
We helped the company assess its
disclosure and regulatory reporting
obligations, and prepare an insurance
claim to recover costs and damages.
2
MC 366
In addition, we conducted an
assessment of the model and the
governance over the model.
MB 73332519A
TWENTY DOLLARS
100
KB 533216110
SOFAMER
ACCM DYBALA
TES
Chris Scho
KS 533216110
44100
Hounds
£50
Bank of England
CE CB EZ EXT EKP
20
Fifty
Pounds
CRA Charles River
AssociatesView entire presentation