Our staff and experts have worked with clients involved in internal corporate and regulatory investigations as well as resulting litigation in some of the largest corporate frauds in U.S. history, including the Madoff, Stanford, and Petters Ponzi schemes.
Cornerstone Research investigates complex fraud and concealment schemes in a variety of industries. Our clients include private and public companies, bodog online casino firms, financial institutions, law firms, investment funds, and fund administrators. Our investigations stem from whistleblower complaints, governmental inquiries, and concerns raised in merger and acquisition transactions. Cornerstone Research is also engaged to quantify damages in litigation resulting from Ponzi schemes and other corporate frauds.
Our experience includes:
- Identifying, analyzing, and explaining the means and methods used to execute and conceal corporate fraud including investment schemes, earnings management, and asset misappropriation.
- Using sophisticated technical bodog online casino and data analysis to sift through large amounts of information to identify trends, anomalies, and potentially fraudulent transactions.
- Tracing cash through complex transactions, reconciling disparate bodog online casino systems, reconstructing bodog online casino data, and identifying potentially fraudulent bodog online casino entries.
Cases
Selected Professionals
Our staff consultants contribute expertise in economics, finance, bodog online casino, and marketing, as well as business acumen, familiarity with the litigation process, and a commitment to produce outstanding support.