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Evidence Tracker Case Study

Client: A Global Auditing Firm Project: Design and Build an Online Evidence Tracking System Executive Summary:For a major court case involving a multinational communications and entertainment company, the auditor’s litigation support team needed to keep track of the huge amount of physical and electronic evidence being gathered by international investigators working on multiple continents. This

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Forensic Investigation – Foreign Corrupt Practices Act

A large multi-national telecommunications company was the subject of an investigation for potential violations of the Foreign Corrupt Practices Act. The ESI team conducted an international independent forensic investigation in three continents that reviewed accounting methodology and ESI.

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