A US-based financial company with a subsidiary in Central Asia retained our team of fraud experts to conduct an investigation of one of the local company’s senior managers who was suspected of fraud and money laundering.

Starting at the subsidiary’s central office, our senior investigators examined extensive documentation, interviewed witnesses and contacted confidential sources throughout the region to determine the nature and extent of the alleged fraud. Detailed summaries of our findings were prepared and presented to the company’s US board, allowing the governance group to assess the extent of the damage.

Nardello & Co. then advised the company on countermeasures and procedures for curtailing potential fraud at the subsidiary.