Full Corporate Restitution

Practices:
Conflict Resolution and ADR, Negotiations and Damage Control

Result:

After assisting with an investigation involving an internal embezzlement scheme within a public company, McManis Faulkner was able to target the leader of the scheme and negotiate a settlement which included a signed confession filed with the District Attorney’s office, as well as full restitution and payment of related attorney’s fees.

Client:

Public Company

Overview:

A public company identified an accounting abnormality that turned out to be an internal embezzlement scheme. McManis Faulkner was called in to assist with the investigation. The scope of the scheme and employees involved were identified through a series of low-key, non-disruptive interviews.