Laura Allen Legal Group | White Collar Criminal Defense | Dallas, TX | Led Investigation for the IT Department of Large Non-Profit, Uncovering Mutimillion Dollar Fraud
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Experience

Led Investigation for the IT Department of Large Non-Profit, Uncovering Mutimillion Dollar Fraud


  • Served as lead investigator for the information services department of a large non-profit after reports of suspicious conduct by an executive responsible for software procurement; extensive investigation including forensic computer analysis and advanced analytics uncovered ongoing multimillion dollar fraud from payments on fictitious invoices to a shell company owned by the executive; forensic evidence organized for extensive insurance claim and criminal prosecution.
 
Result: Secured full fidelity bond reimbursement for embezzlement losses and costs of investigation; presented case for grand jury proceedings resulting in convictions of executive and co-conspirator now serving lengthy prison sentences; identified numerous company procedural and staff weaknesses to assist client in strengthening internal controls.