Investigating a senior manager suspected of money laundering
A US financial company retained our team of fraud experts to investigate a senior manager of its Central Asian subsidiary 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 board, allowing the governance group to assess the extent of the damage. Nardello & Co. then advised the company on establishing countermeasures and maintaining an effective internal controls environment to curtail potential fraud at the subsidiary.