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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.

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Sports, Entertaiment & the Arts Forensic Accounting Services

Contingency & Entertainment Claim – Loss of Revenue Due To Cancelled Event

MDD was retained by an independent adjusting firm and insurers to review loss of revenue from a cancelled event. The 3 day event was cancelled after the venue location was in the premise of a wildfire and an evacuation notice was issued. Our role included reviewing the revenue refunds, expense...

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cyber attack, cyber risk, cyber risks, cyber breach, cyber risk insurance market

Cyber Risk – Firewall/Router Failure

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fidelity claims, fidelity losses, fidelity insurance

Fidelity Claim – Expenses at a Public School

Our firm was retained by an insurance company to investigate a fidelity insurance claim filed by a municipal public school board.  The claim was based on the allegation that the manager of a school program had submitted expense receipts for personal expenses for reimbursement by the school board, and...

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Sports, Entertaiment & the Arts Forensic Accounting Services

Contingency & Entertainment Claim – Delay of Shooting Major Motion Picture

MDD was retained by an independent adjusting firm and insurers to review and audit a claim for a time element loss relating to the delay of shooting for a major motion picture. The production was delayed as a result of the lead actor getting injured on set. The production was shutdown and held for...

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Wholesale Industry Forensic Accounting Services

Criminal Fraud – Furniture and Housewares Retailer

Our firm was engaged by a global furniture and housewares retailer to investigate a £10 million procurement fraud in which it was alleged that a number of the client’s employees colluded with a supplier to authorize payments for inventory purchases that were never received or partly received in exchange...

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cyber attack, cyber risk, cyber risks, cyber breach, cyber risk insurance market

Cyber Risk – Hacking Breach

A company suffered a breach of two computer systems by a notorious hacker group. The company’s systems were taken off-line to determine the extent of the breach and upgrade the cyber risk protection packages. MDD assisted, along with world-class cyber risk experts, in the analysis of the time element...

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income replacement benefits, irb calculator, accident benefits forensic accounting, accident benefits forensic accountant

Wrongful Death Claim – Motorcycle Accident

Our firm was engaged in a matter involving a wrongful death claim for a 26 year old single male with no children, who was killed in a motorcycle accident in New Jersey. Our role involved reviewing the losses claimed by the surviving parents including dependency earnings loss (financial support), advice...

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income replacement benefits, irb calculator, accident benefits forensic accounting, accident benefits forensic accountant

Wrongful Death Claim – Car Accident

Our firm was engaged in a matter involving a wrongful death claim for a 57 year old married sole income earner and father of 3 children who was killed in a car accident in New Jersey. Our role involved reviewing the losses claimed by the surviving spouse and dependants including dependency earnings...

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Retail Industry Forensic Accounting Experts

Retail Loss – Flood and Break & Enter

Our firm was retained to quantify the economic damages sustained at two separate locations as a result of a break and enter at one retail store and flooding at another. We performed an analysis of historical sales to determine sales trends such as seasonality and growth in order to project sales during...

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