INTERNAL CORPORATE INVESTIGATION

Vantage was retained by an international industrial holding to investigate a senior executive in one of its national offices suspected of engaging in fraudulent transactions with counter-parties in which he secretly held a financial interest.

Vantage confirmed the client’s suspicions and was also able to demonstrate that the senior executive in question engineered the dismissal of other senior staff who were suspicious of the transactions in order to prevent them from further discovering and exposing the fraud.

Our findings allowed the client to successfully pursue legal claims against the former executive and recover damages caused by his actions.