Former executive mismanagement review

Dan’s team was retained to conduct a forensic investigation of allegations against the former CEO of a major construction company. The alleged irregularities included:

  • Asset stripping and embezzlement of funds by the former CEO and senior members of management;
  • Members of management pursuing other business interests representing a conflict of interest due to their positions within the company;
  • Collusion with suppliers and sub-contractors;
  • Bribery and corruption;
  • Non-commercial contracts entered into with third parties to the detriment of the company; and
  • Very weak internal controls.