Case Studies

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The Camera Doesn't Lie

The Camera Doesn't Lie

Case Study #127
Unraveling a fraudulent, diversion-of-funds scheme targeting a major health insurer.
Secrets in the Sahara

Secrets in the Sahara

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

One Million Pesos

Case Study #174
An international investigation into extortion yields an unexpected outcome.
Fraud and Embezzlement: The Insider Risk
Hillard Heintze 360° INSIGHT
Fraud and Embezzlement: The Insider Risk