Situation

• A trading house with over 50 years history
• Suspected fraud
• Asset depletion
• Shareholder dispute
• Business in distress
   

Actions

• Forensic analysis of cash movement and margins over 3 years
• Background check staff and associates
• Audit of trading offices and staff
• Social media investigation and analysis
• Mediation
   

Outcomes

• Buy out of minority shareholder
• Litigation settlement