Assisted plaintiff counsel and client victim of embezzlement schemes

Assisted plaintiff counsel and client victim of embezzlement schemes

Assisted plaintiff counsel and their governmental entity client that was the victim of numerous embezzlement schemes. perpetrated by a former employee and his accomplices over a three-year period. Analyzed the working papers of the CPA firm that audited the entity and determined, among other things, that their procedures were not in compliance with generally accepted auditing standards. With the findings laid out for the mediator and both parties, a favorable settlement for the entity was reached at the hearing.