CASE STUDIES

[massive_heading ttext=”CASE STUDIES” tcolor=”ctcolor” custom_tcolor=”#1f6180″ stposition=”after” st_letter_space=”0″ type=”one” sttext=”SELECTED ENGAGEMENTS INCLUDE:”]

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Determining the true identity and background of a “pump and dump” scheme perpetrator to aid a client company in rebutting claims he made.  The subject was ultimately prosecuted and the company was able to mitigate the damage to its reputation from the scheme.

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Research into individuals behind various interest groups adverse to client interests, developing information which could then be used to counter public relations measures such as protests or online petition campaigns.

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[massive_featuredbox custom_color=”true” type=”bordericoncenter” title=”SIPHONING” icon=”icon-arrows_expand_diagonal1″ custom_icon_color=”#1f6180″]

Identifying assets of a business owner accused of using a “pre-packaged” bankruptcy to siphon assets from his company after he had agreed to sell the company for a much larger sum.  Our efforts led, among other findings, to a bank account the subject used to fund his show horse hobby.

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[massive_featuredbox custom_color=”true” type=”bordericoncenter” title=”PONZI” icon=”icon-software_layers2″ custom_icon_color=”#1f6180″]

Locating assets of a Ponzi scheme operator, including a villa in the Bahamas, to assist defrauded creditors seeking restitution.

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