Investigation of financial information included in D&O insurance application

Investigation of financial information included in D&O insurance application

We were retained by a large commercial insurance company to perform a forensic accounting investigation and analysis of financial information included in an international law firm’s Directors and Officers insurance application. Analyzed general ledger information, journal entries, tax return information, audited financial statements and management representation and responsibility letters, e-mails and other correspondence, and certain other information obtained by the Department of Justice and the SEC.   

 

 

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