We use cookies on our website. To learn more about cookies, how we use them on our site and how to change your cookie settings please view our Cookie Statement.
By continuing to use this site without changing your settings you consent to our use of cookies in accordance with our Cookie Statement.
Case study: Examining potential deception by a top executive
Experience/Fraud in Asia

Fraud in Asia

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.

Related regions
Our Firm

We've got you covered

Our People

Your best kept secret

Contact Us

Why risk it?