Case Study – Litigation Support on Behalf of a UK Private Prosecution Law Firm

A leading UK-based private prosecution law firm retained us to conduct a comprehensive financial review to identify and quantify suspected fraudulent transactions allegedly committed by a business partner of the law firm’s client.

Our work involved reviewing financial statements for nine entities across the UK, France, and Luxembourg. We mapped intercompany payments, loans, investments, and contracts over a period of 12 years, reconstructed transaction flows, and identified suspicious transactions.

The final report, which included a detailed analysis of the financial statements and a quantification of the impact of the suspicious transactions, was used to support a court order in the UK.