Case Studies

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Neighborhood Watch

Neighborhood Watch

Case Study #137
Helping a corporate and litigation law firm provide the court with an expert opinion on security and problem-oriented policing.
Secrets in the Sahara

Secrets in the Sahara

Case Study #111
Helping a Middle Eastern government investigate a major multi-million dollar financial fraud.
You're Shipping What?

You're Shipping What?

Case Study #134
Uncovering the illicit shipment of goods in violation of federal and state laws and a franchise owner's corporate policies.
Fraud and Embezzlement: The Insider Risk
Hillard Heintze 360° INSIGHT
Fraud and Embezzlement: The Insider Risk