Case Studies

View All
Neighborhood Watch

Neighborhood Watch

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

READ MORE

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

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 $100 Million Deal

The $100 Million Deal

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

READ MORE

Ask Why

Ask Why

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

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

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