Case Studies

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Secrets in the Sahara

Secrets in the Sahara

Case Study #111
Helping a Middle Eastern government investigate a major multi-million dollar financial fraud.

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Billion Dollar Deadline

Billion Dollar Deadline

Case Study #118
Completing 2,400 mortgage audits in 30 days for a billion-dollar portfolio.

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Checks and Balances

Checks and Balances

Case Study #121
Uncovering financial weaknesses just as M&A negotiations began.

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The Boys From Ipanema

The Boys From Ipanema

Case Study #126
Investigating a Brazilian corporation and its two principals.

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The Camera Doesn't Lie

The Camera Doesn't Lie

Case Study #127
Unraveling a diversion-of-funds fraud scheme targeting a major health insurer.

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You're Shipping What?

You're Shipping What?

Case Study #134
Uncovering the illicit shipment of goods in violation of federal and state laws.

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The Washington File

The Washington File

Case Study #147
Assessing workforce integrity for a U.S. federal government program.

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One Million Pesos

One Million Pesos

Case Study #174
An international investigation into extortion yields an unexpected outcome.

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Rest in Peace

Rest in Peace

Case Study #138
Helping restore order after an extensive grave-tampering scheme tumbled into public view.

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Breathless

Breathless

Case Study #175
After the death of his brother, a CEO seeks answers.

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Burlesque

Burlesque

Case Study #180
A background investigation of a nanny uncovers a few secrets.

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Deadly Mixture

Deadly Mixture

Case Study #186
Investigating the tragic loss of a son.

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Dead on Arrival

Dead on Arrival

Case Study #190
A global manufacturer's Mexican operations confront extortion.

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Fraud and Embezzlement: The Insider Risk
Hillard Heintze 360° INSIGHT
Fraud and Embezzlement: The Insider Risk

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