FRAUD INVESTIGATION Conducted investigation on behalf of a leading lending institution.  Developer refused to provide documentation supporting construction costs and instead gave "sanitized" records for review.  Established lack of developer equity for this $15 million project Lead fraud investigation of suspected embezzlement at US manufacturing plant.  Conducted interviews, examined records, quantified the extent of the fraud and prepared report for use in criminal and civil charges. Investigated senior management expense account fraud for a fortune 500 company.  Reviewed expense reports, charge receipts and personal calendars as part of verifying non-business expenses charged to the company. Delivered oral report to Chairman of the Board, chief counsel and senior operating management. LITIGATION SUPPORT Verified the damage claim and provided expert opinion regarding fraudulent invoice scheme.  Based on analysis jury reduced award by approximately $11 million. Prepared rebuttal of $20 million damage claim for lost wages in a wrongful termination suit.  Analysis included plaintiff's receipt of early retirement benefits and intentional failure to mitigate lost wages. Calculated damages, prepared written report and evaluated opposing damage claim in breach of contract suit.  Analysis included showing how in-house IT department intentionally sunk project through change orders and manipulation of requirements.