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Fidelity Claims

Fidelity Claims
ABOUT

ABOUT

Fidelity Claims

Quantifying losses related to fidelity claims can occur in instances of theft, collusion, defalcation or when a perpetrator has manipulated accounting records.

As one of the leading forensic accounting firms, MDD has worked with organizations around the world and we are experts at recognizing when even the best controls have been circumvented.

SERVICES

SERVICES

Our forensic accounting professionals are skilled at determining the extent of the loss and providing expert reports that may be used for loss assessment and helping the affected parties pursue restitution.

Our forensic accounting team can provide the following types of services:

  • Examining and verifying transactions to distinguish legitimate ones from those that are unsupported or even fraudulent
  • Tracing the flow of funds to quantify the extent of the loss
  • Conducting and documenting interviews with employees, key individuals and potential suspects
  • Determining the weaknesses in internal controls that led to the loss
  • Separating fraudulent transactions from those sustained by third parties
  • Integrating the financial aspects of the claim with the facts and coverage issues
  • Working cooperatively with authorities investigating matter
  • Assisting the claims department and legal counsel throughout the claims process
  • Aiding in subrogation actions
  • Preparing reports for use in civil and/or criminal proceedings
  • Expert and consulting witness testimony
Experience

Experience

Experience

Contact one of our experts below or filter experience based on region.

Saleh Achrafi

Sydney, APAC

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Matthew Adrian

Boston, MA, USA

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Dusty Bredeson

Charlotte, NC, USA

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Rachel Cai

Hong Kong, APAC

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Sarah Chick

Singapore, APAC

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Brian Christian

Chicago, IL, USA

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Douglas Coombs

Parsippany, NJ, USA

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Jonathan Ducey

Portland, ME, USA

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Peter Fascia

Philadelphia, PA, USA

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Kevin Flaherty

Boston, MA, USA

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Sheri Gallant

London, ON, Canada

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Maria Geyer

New York, NY, USA

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Marguerite Hart

Pittsburgh, PA, USA

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Amanda Henderson

Hamilton, ON, Canada

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Todd Jameson

Orlando, FL, USA

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Rachel Janush

Washington, DC, USA

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Flemming Jensen

London, EMEA

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Terence Karacsony

Winnipeg, MB, Canada

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Pascal Labrosse

Montreal, QC, Canada

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Daniel Markowicz

Los Angeles, CA, USA

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Martin Martinovic

New York, NY, USA

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Hayley Naidoo

Singapore, APAC

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Martin Pavelic

Hamilton, ON, Canada

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Nattakarn Prasitsumrit

Singapore, APAC

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Amanda Schubert

Miami - Ft Lauderdale, FL, USA

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Melissa Smith

Atlanta, GA, USA

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Eleanor Smith

London, EMEA

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Katie Soer

Philadelphia, PA, USA

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Michele Squeo

Parsippany, NJ, USA

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David J. Stryjewski

Philadelphia, PA, USA

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Phillip Taylor

Singapore, APAC

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George Uhl

Dallas, TX, USA

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HJ Ustler

Hamilton, ON, Canada

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Tony Volpe

Vancouver, BC, Canada

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Mark Woodbury

Miami - Ft Lauderdale, FL, USA

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Sabu Yohannan

Dallas, TX, USA

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