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Showing 1-12 of 104 Search Results

Investigations & Compliance

Inquiry uncovered remote IT worker's use of stolen identity, tied to North Korea
Due Diligence & Business Intelligence

Due diligence on a Middle Eastern financial services acquisition revealed undisclosed offshore ties affecting reputation and integrity
Investigations & Compliance

Facilitating successful multi-billion-dollar monetization amidst unreasonable minority shareholder demands
Investigations & Compliance

Reputational and integrity due diligence on COO candidate revealed questionable integrity, character, and competence
Investigations & Compliance

Reputational and integrity due diligence on an acquisition target revealed significant undisclosed related-party transactions
Investigations & Compliance

Aided a public company in conducting thorough vetting of board candidates
Cybersecurity, Information Security & Privacy

Successful resolution of cybersecurity incident for publicly traded human capital management client
Analytics in Disputes & Investigations

Forensic audits of abatement plans for multiple pharmacy defendants in state and municipal opioid-related litigations
Forensic Accounting

Investigation of $10 million embezzlement and diversion by company’s former CMO
Antitrust & Competition

Owner of world-famous wireless technology trademarks settles litigation
European Competition

Investigation into a capacity sharing agreement between P&O Ferries and DFDS
Investigations & Compliance

Helped museum’s board address alleged misconduct, strengthen governance, and re-affirm mission