CLIENT CASE BRIEF
Embezzlement
The client had invested heavily in a video production company… with assurances of a high return based on product sales. After several years of work, the managing partner claimed that the company had suffered significant losses and needed additional funding to continue operation. We were engaged by the client to help implement better business and marketing practices… with the objective of salvaging the client's initial investment. Based on our research we were able to document theft of materials, theft of cash sales, and embezzlement approaching $500k.
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