The manufacturing company held a policy that insured them against fidelity actions and they decided to pursue reimbursement from the insurer for the alleged damages.
The insurer hired MDD to quantify the losses. MDD did this by analyzing company records, working with attorneys and transportation industry experts, looking at competitive trucking data and reviewing thousands of documents. Using information supplied by MDD, the insurer was able to accurately assess the damages incurred and negotiate a settlement with the manufacturing company.
Concurrently, the manufacturing company sued the transportation manager, his assistant and the two owners of the involved trucking companies in civil court. The fidelity insurer also held an interest in this action as it sought to recoup the money it had paid out to the manufacturing company. MDD acted as a consulting expert to the insurer and its attorneys throughout the legal proceedings.