Expert Analysis - Fraud Investigation

We were engaged by outside counsel for the leadership council of a federally recognized Native American tribe to assist with an investigation into suspicious activity surrounding a series of real estate transactions. The allegations included a potential kickback scheme involving a third-party construction company.

We reviewed the Tribe’s financial accounting records, contracts, emails, and other documents related to transactions in question. We conducted interviews of several members of the Tribe, tribal council, external consultants and other individuals involved in the transactions.