Recovering Embezzled Funds and Strengthening Financial Controls
Project Detail:
Industry:
Challenge
The owner of multiple business entities noticed irregular financial transactions, raising suspicions of internal embezzlement.
LGA Solution
LGA’s forensic team employed advanced analytical techniques to dissect bank statements and transactions, identifying irregular patterns and clear evidence of fraudulent activities.
Results
The client successfully recovered substantial embezzled funds and implemented enhanced financial oversight mechanisms, significantly reducing future fraud risks.
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