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Fraud / Financial Investigations Insurance Investigations
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Public Entity Investigations  

>> Brief Case Histories  

Major Corporate internal investigations concerning allegations of financial fraud, kickback schemes, overbilling, management wrongdoing, purchasing fraud, theft of critical assets, violations of company policy, and improprieties and questionable activities.

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Internal investigation for a large city/county governmental agency and city attorney's office regarding diversion of funds related to a major government sponsored redevelopment program. This fraud scheme involved a conspiracy among city/county employees and trucking companies to bill for services never rendered and amounted to a loss of six million dollars, as well as bribery/kickback payments to city/county procurement officers. This assignment also included the preparation of a related Fidelity Bond insurance claim for the city/county.

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Investigations of numerous fidelity bond insurance claims on behalf of a major New York based insurance carrier. Several of these claims involved both internal and external frauds perpetrated against the County of Los Angeles, County of Santa Barbara, County of Sacrament and Kern County.

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Managed a long-term investigation involving tracing and recovery of funds related to a $100 million embezzlement from a U.S. subsidiary of a major Japanese company. This project involved supporting outside counsel in recovery efforts and various legal actions. We also provided testimony in this matter in state court and federal court on behalf of the victim company and the United States Government.

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Participated in a long-term investigation on behalf of a major national consumer retail store chain involving vendor and contract fraud and suspected kickbacks in the procurement area and real estate department. Analyzed loans and vendor contracts.

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Conducted numerous confidential investigations of Fortune 500 Company senior level management employees and executives accused of personally benefiting from kickback arrangements with vendors.

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Conducted construction contract fraud/kickback investigation for the Port Authority of a major city. Analyzed contracts, change orders, and other documentation. Conducted a kickback investigation, including funds tracing.

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Oversaw litigation support services in connection with complex civil allegation, regulatory proceedings and settlement negotiations.

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Designed and implemented corporate internal controls and compliance programs on behalf of major corporations in the high-tech, automotive, pharmaceutical and food services industries.

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Conducted internal investigation involving fraudulent activities of Director of Business Development for a major high technology corporation. Investigation included forensic reviews of acquisition transactions and investments in technology companies, which occurred over a five year period. The fraudulent activities uncovered included theft of securities of acquired public companies, diversion of cash associated with private investments, insider trading activities involving stock of acquired public companies, conflicts of interest, and violations of company policies.

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Retained as plaintiff's expert witness on fraud and breach of contract issues in lawsuit filed commercial real estate developer against a California municipality. Analyzed opposing party's fraud expert opinions and testified as rebuttal witness in defense of counter-claims for fraud and unfair business practices alleged by the municipality-defendant. Our client prevailed on all causes of action and was awarded 94 million dollars by the jury.

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