Experience: Applying vast experience to tomorrow’s assignments

We have an in-depth knowledge of many industries around the world and have discovered and defined value in virtually every scenario imaginable.

Although no two projects are ever the same, there is a strong likelihood that we are able to apply our vast experience to your particular needs. You can gain a better understanding of our past experience and how this may relate to your needs by searching our case snapshot database.

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303 Case snapshots

Class Action Over Medical Device
Class Action Over Medical Device

Appointed in a class action suit to verify damages caused as a result of a surgical device failure. Analyzed individual medical claims to determine actual losses suffered and supported. The analysis allowed negotiation of a favorable settlement with the insured.

  • Legal / Quantification
  • Disputes / Class Action
  • United States
Bond Finance Projections
Bond Finance Projections

Performed a detailed financial review of the performance of a ship container business against projections made in relation to bond finance. The review revealed serious errors in the cash flow projections on which the finance arrangements had been based.

  • Corporate / Quantification
  • Marine
  • Transaction Advisory
  • United States
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Dawn Raids

Participation in dawn raids at various business premises and home addresses with government agencies under Proceeds of Crime Act and Scottish fisheries protection legislation. The work involved on-site acquisition of data plus seizure and examination of computer equipment.

  • Corporate / Investigation
  • Government / Public Services
  • Cyber Consulting / Forensic Investigation / Forensic Technology
  • United Kingdom
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US DOJ Investigation of Ponzi Scheme

A businessman formed his own investment company and was later convicted of running a US $35 million Ponzi scheme. We were retained by the US Department of Justice to investigate thousands of transactions and trace transactions for asset recovery.

  • Legal / Investigation
  • Banking & Financial Services
  • Forensic Investigation / Asset tracing / Misappropriation
  • United States
Tracing Assets in Spain

Appointed by the petitioner in a divorce case to review the wealth of her husband. The husband had multiple businesses, assets and bank accounts worldwide, however many of the assets were held in Spain and the source documents were in Spanish. Expert witness testimony was provided in the High Court in London and all conclusions were accepted by the judge.

  • Legal / Investigation
  • Business & Professional Services
  • Disputes / Family Law
  • Spain
Mining Dispute Arbitration

Assisted in the arbitration for disputed change order values and additional costs of mining operations between a mine construction company and the mine owner when claims resulted following a delay in completion of a new mine shaft in AR. The evaluation included a review of change order cost details and mine owner claims for added operational costs due to the delay.

  • Legal / Quantification
  • Disputes / Arbitration
  • Argentina
Following the Funds
Following the Funds

Investigated the theft from a Chinese subsidiary of a US company and linked fund transfers to a suspected employee. This involved reviewing documents in Chinese, understanding how the accounting controls had been overridden and following the trail of stolen funds.

  • Corporate / Quantification
  • Business & Professional Services
  • Forensic Investigation / Fraud
  • China
NJN166
Financial Loss Following Repossession

An aircraft repossession in Eastern Europe gave rise to a dispute involving the finance company. Working within the framework of various contracts, calculated the impact on financing. Evidence was given in the High Court in London and fully accepted.

  • Legal / Quantification / Investigation
  • Banking & Financial Services
  • Disputes / Contractual Dispute
  • United Kingdom
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