Forensic Services - Case Studies

The following case studies provide an overview of solutions we have provided for our clients in the area of forensic services.

• Accounting Standards - What are Financial Statements?
• Quantification of Loss - Assessing Damages Suffered as a Result of a Breach of Contract
• Construction Risk and Dispute Management - Construction of a Public Facility
• Forensic Accounting - Manufacturing Holding Open the Books
• Insurance Claims Services - The Canberra Bushfires
• Licensing Management Services - Review of Licensing Management Practices for an Australian Government Body
• Product Recall - Extortion Incident in the Pharmaceutical Industry
• Background Verification Services - The Falsified Transcript
• Cyber Crime Investigations - Leaking of Confidential Information
• Electronic Evidence Recovery - A Law Enforcement Agency
• Fraud Investigation - A Fraudulent Public Sector Employee
• Investigative Intelligence and Analysis - Giving Financial Guarantees
• Intellectual Property Risk Management - Review of Confidential Information Controls in a Service Organisation
• Piracy - Counteracting Sony PlayStation® Piracy
• Suspicious Transaction Analysis - Duplicate Payment of Vendor Invoices and Cleaning of Vendor Master Files