Forensic Accounting
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Background Investigation and Forensic Accounting
In conjunction with forensic accounting services being performed for a hedge fund, Durkin Group researched the principals of the subject company. We uncovered evidence of affiliated entities and this led to the discovery of habitual fraudulent practices involving several of the principals. If proper due diligence had been performed up-front, the hedge fund may have [...]
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Forensic Accounting
Durkin Group was engaged by the legal representation for a national equipment finance company to provide forensic accounting and consulting services in relation to litigation between the finance company and its borrower. We investigated the alleged selling of secured assets, the duplicate collateralization of assets with the various lenders, and the misappropriation of funds through [...]