and it can be found in governments or municipalities, universities or within families. SCG works to find fraud wherever it is suspected. See below for a selection of recent engagements by industry.
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BANKRUPTCY
Telecommunications
Analyzed Claims for
Court-appointed Trustee
Awarded Summary
Judgment
CREDITOR / DEBTOR
Insurance
Post Judgment
Asset Tracing
and Alter-ego Analyses
for Prevailing Client
Court Issued Sanctions
FAMILY LAW
Matrimonial
Examined Dissipation
of Marital Assets
Client Granted
Full Custody of
Marital Assets
CREDITOR / DEBTOR
Financial Services
Post Judgment
Asset Tracing
and Alter-ego Analyses
for Prevailing Client
Settlement Reached
INTERNAL
INVESTIGATION
Higher Education
Investigated Allegations
of Kickbacks and
Fraud Schemes
for Private University
LABOR and
EMPLOYMENT
Food and Beverage
Calculated Damages
in Wage and Hour
Class Action Dispute
for Management
GOVERNMENT
Municipality
Conducted Background
Investigations of
Employees for
Fire Protection District
PRO BONO
Community Church
Conducted Background
Investigations and Due
Diligence Review for
Religious Entity
FAMILY LAW
Trust and Estate
Calculated Damages
Analysis of Trust Value
for Family-owned
Print Media Enterprise
BANKRUPTCY
Financial Services
Traced Proceeds to
Debtor-in-Possession for
Court-appointed Examiner
FAMILY LAW
Matrimonial
Traced Assets and
Analyzed Cash Flow
to Identify Related
Parties and Self-dealing
CREDITOR / DEBTOR
Insurance
Pierced the Corporate
Veil through Examination
and Asset Tracing
for Provider
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