Case Studies*
*Our case studies are based on actual assignments undertaken by Mulgrave Consultants and are intended to demonstrate our varied experience and expertise. Some details may have been changed to protect client confidentiality and/or the identity of the parties involved.
Fraudulent Letter of Credit
Western Europe
An international fraud investigation followed by a complex asset tracing enquiry across Europe after a supplier of a UK pharmaceuticals company, fraudulently obtained a £20m credit facility. More
Management Fraud
Western Europe
Investigation of a sophisticated £25m fraud committed by the senior management team of a pan-European data centre business. More
Employee Fraud
United Kingdom
Retained by a City law firm whose client, a large public company, suspected one of its senior staff had embezzled nearly a million pounds from the company. More
Cargo Misappropriation
Eastern Europe
Asset Tracing
Worldwide
Investigation of a US$12m marine cargo insurance claim for the loss of petroleum products from an oil terminal. More
Multi-jurisdictional investigation to identify those responsible for misappropriating and dispersing the shares of an Eastern European company, which an investor had recently bought. More
Bribery & Corruption
The Carribean
Working for lawyers acting for a foreign government, which was defending allegations of bid rigging and bribery and corruption in respect of a $200m oil exploration contract. More
Insurance Fraud
France
A hotel owner submitted an insurance claim for £3m following a devastating fire caused substantial damage to his hotel business. More