Fraud Investigation & Asset Recovery for an Investment Firm
Redsa Group was enlisted by a multinational investment firm to investigate a suspected internal fraud case that had resulted in substantial financial losses. Our investigative team, composed of seasoned operatives, conducted an exhaustive review of financial records, communication logs, and employee activities. The investigation revealed a sophisticated embezzlement scheme orchestrated by a senior executive and several accomplices.
The evidence gathered by our team not only identified the perpetrators but also provided a clear trail of the misappropriated funds. This led to the swift termination and prosecution of those involved. The corporation was able to recover €10 million in stolen assets and implemented stronger internal controls based on our recommendations to prevent future incidents. This case not only resolved a significant financial issue but also reinforced the corporation’s commitment to integrity and transparency.
Key Figures
€10 million in recovered assets
100% identification and prosecution of perpetrators
