Case Studies

View All
Secrets in the Sahara

Secrets in the Sahara

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

READ MORE

Billion Dollar Deadline

Billion Dollar Deadline

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

READ MORE

Checks and Balances

Checks and Balances

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

READ MORE

The Boys From Ipanema

The Boys From Ipanema

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

READ MORE

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.

READ MORE

You're Shipping What?

You're Shipping What?

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

READ MORE

The Washington File

The Washington File

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

READ MORE

One Million Pesos

One Million Pesos

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

READ MORE

Rest in Peace

Rest in Peace

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

READ MORE

Breathless

Breathless

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

READ MORE

Burlesque

Burlesque

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

READ MORE

Deadly Mixture

Deadly Mixture

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

READ MORE

Dead on Arrival

Dead on Arrival

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

READ MORE

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