Laura Allen Legal Group | White Collar Criminal Defense | Dallas, TX | Coordinated Internal Investigation for Commercial Construction Company, Uncovering Major Fraud Conspiracy
This links to the home page
Experience

Coordinated Internal Investigation for Commercial Construction Company, Uncovering Major Fraud Conspiracy


  • Coordinated internal investigation for commercial construction company after procurement anomalies reported to management; conducted detailed privileged analysis of supply chain documentation, numerous interviews of company personnel, and on-site inspections; determined scope and source of million-dollar embezzlement by department head and obtained written confessions of culpable personnel.
 
Result: Filed insurance claim and secured full recovery on company fidelity bond for all losses and attorneys fees; presented evidence to prosecutors for indictment; culpable parties sentenced to prison; assisted senior management in identifying and correcting weaknesses in internal controls.