Case Studies
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Case Studies

Fraud Detection & Asset Search

A European client had recently inherited several, diverse family businesses in Latin America. Among them was a steel company that included an old family friend as one of its investors.

The client suspected that the business and assets that had been inherited should have been larger, and asked our team to search for hidden assets.

The investigation involved several international jurisdictions and included extensive IT forensics work of several of the company’s computers.

The results were surprising: Not only did we find millions of dollars in assets, but we also discovered that the old family friend, who had benefitted from the family’s complete trust, was fraudulently diverting business to other companies under his control. We found that, unknown to the client, this family friend co-held foreign accounts and investments.

Our investigation allowed the client to discover the fraud that was being perpetrated and find millions of dollars that had been hidden away.

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Madrid + 34 91 1871729
United States  
Miami +1 (305) 371-7480 
Latin America & Caribbean 
Buenos Aires + 54 11 53539459
Miami +1 (305) 371-7480

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