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Case Studies

Our firm has over 80 years of experience working on assignments that span over 800 industries around the world. By exploring some of the cases we have worked on you will gain a better understanding of how we might be able to assist you in your quantification, investigation or valuation needs. Refine your search by selecting a practice area or industry.

PRACTICE AREA
OR
Industry
surety bonds, surety and miscellaneous bonds, surety and fund controls, funds control services

Surety – Large Construction Contractor Default

MDD assisted with a large construction contractor default.  We accounted and processed bond claims and calculated potential loss exposure throughout this multi-year engagement. MDD’s international footprint was essential with this contractor’s complex entity structure coupled with uncompleted...

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subrogation, subrogation claim, subrogation claims

Subrogation Claim – Fire at Confectionery Producer

There was a first party claim to a confectionery producer following a fire at their premises. It was claimed that the fire was started at a neighbouring premises. MDD was retained by liability insurers for the defendant to analyse the losses paid out by the Claimant’s insurers. The matter settled...

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fraud accountant, corporate fraud, fraud risk assessments, fraud accountants

Financial Motive – Murder

Our firm was engaged to assist a criminal defense law firm in defending their client who was charged with first degree murder.  It was alleged that the client murdered his spouse in order to collect life insurance proceeds on policies where he was listed as her beneficiary. Our role was to determine...

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product liability, product recall, products liability, products recall

Product Liability – Food Production

Our firm was appointed to measure and apportion damages related to a product liability issue for an insured supplier of fruit bases used in yogurt production. The supplier had damages to screening equipment which allowed seeds to enter the end-product. Upon discovery, the supplier notified its customer....

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class action accountants, class action support

Class Action – General Motors

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power generation loss

Power Generation – Tube Rupture To Industrial Boiler

MDD was hired by Insurers to review the economic damages in relation to a tube rupture in an industrial boiler at a heat and power plant in Sweden. The plant is owned by the local community and provides electricity, heating and biogas to the local municipality. The major components of the heat and...

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Financial Services

Fraud – Financial Services Organization

Our firm was asked to validify a fraud claim by a financial services organization with its main business in consumer, corporate and investment banking, global wealth management, asset management and insurance. The company alleged that one of its employees embezzled funds from over 30 of its customers,...

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product liability, product recall, products liability, products recall

Product Recall – Soft Drinks Manufacturer

Our firm was hired by insurers to review the economic damages in relation to a product recall implemented by a soft drinks manufacturer. The European based manufacturer discovered a fault on the bottling line for a range of their products resulting in a recall being implemented product recalled from...

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fraud accountant, corporate fraud, fraud risk assessments, fraud accountants

Criminal Fraud – Financial Controller Check Fraud

Our firm was engaged to assist a criminal defense law firm in defending their client who was charged with fraud.  It was alleged that the client defrauded his employer of millions of dollars while employed as the company’s controller.  The fraud was committed when the defendant issued numerous checks...

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