Case Studies

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Neighborhood Watch

Neighborhood Watch

Case Study #137
Providing an expert opinion on security and problem-oriented policing.

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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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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 $100 Million Deal

The $100 Million Deal

Case Study #114
Supporting senior management with trusted counsel on demand.

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Ask Why

Ask Why

Case Study #158
Uncovering $12 million in savings for a public school system – in 90 days.

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

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