A fired senior executive at a publicly traded company threatened a whistleblower lawsuit alleging that the company falsified financial reports to the public. Our firm conducted an internal investigation of the company. By using advanced analytics and machine learning, the team was able to quickly analyze more than 1 million emails, thousands of complex financial reports and numerous other documents to prove with certainty that not only were the former executive's claims of accounting wrongdoing false, but also that the executive had falsified documents and fabricated evidence.
June 2017