Problem: Internal fraud investigation.
Solution: Retained as an expert in a large consolidated products liability case. Found that certain employees had not adequately preserved and had even destroyed key evidence in the case. Produced a report that parties used to compel a favorable settlement.
Problem: Employee embezzlement.
Solution: Retained to investigate $2 million embezzlement. Using predictive coding to mine the data, L&F experts forensically analyzed the banking app on a mobile device to prove fraud. The L&F team wrote an expert witness report clearly explaining their findings. The client won the case, recovering all lost money.
Problem: Class action dispute.
Solution: Served as a forensic neutral in class action dispute involving police department facing multiple allegations. As a forensic neutral, L&F created a forensic protocol was then used to conduct a forensic investigation of more than 50 devices. The parties settled, based on our report.
All of Law & Forensics’ work reflects the highest ethical standards, no matter the scope of the task at hand. We consistently find new ways to serve our clients, and justice, better.