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First Advantage was retained by a public company to assist in its defense in an unfair competition/antitrust matter. We identified, screened, and interviewed over 1,500 former employees of the plaintiff company.

http://www.fadv.com/litigationconsulting/casestudy_investconsult.html

Nicolazzo & Associates

Our client, a leading producer of proprietary medical diagnostics devices, was victimized by the fraudulent sale of some of its products. Products manufactured for export were diverted to U.S. customers. Because the products did not comply fully with U.S.

http://www.nicolazzo.com/case-studies/crisis-case-studies/medical-device-company-fraudulent-sales

SB Consulting - Your Total Computer Consulting Company | Case Study - Assisting With Check Fraud |

Their bank provided the ability for them to upload a listing of valid checks. Their current accounting system could not provide the check data in the exact format as required by the bank, which meant there was the possibility of manually modifying the report on each check run.

http://www.sbconsulting.com/v5/index.php/case-studies/check-fraud