Funds Uncovered
Investigating €40 Million Embezzlement Allegations at a French Company
Funds Uncovered
Investigating €40 Million Embezzlement Allegations at a French Company
Key Contacts
Following the money through mountains of data.
FTI Consulting’s technology, investigations and compliance teams were appointed to a French company to conduct investigations pertaining to an alleged embezzlement, ultimately exposing the subject of the investigation and the path by which the funds were embezzled.
Our Impact
The company identified more than €40 million of funds potentially embezzled through forged financial statements.
By The Numbers
Anatomy of an Embezzlement Investigation
€40M
Potentially Embezzled Funds
The company identified more than €40 million of funds potentially embezzled through forged financial statements.
2,5M
Submitted Documents
Experts referenced 2.5 million submitted documents from more than 10 employees.
1,3TB
Electronic Data
Experts preserved and collected close to 1.3 TB of electronic data, including data stored in on-premises servers and the cloud, as well as data recovered from corporate communication devices and server logs.
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