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Stroz Friedberg Case Studies Overview

Disproving Allegations of Spoliation

Stroz Friedberg was hired by the Board of Directors of a Fortune 500 energy company to evaluate the veracity of allegations asserted in a securities fraud class action lawsuit that the company had engaged in improper electronic data deletions when responding to state...

Caught in the Complexities

Stroz Friedberg Investigations (SFI) was engaged to investigate the embezzlement of $3 million by an accountant for a large construction company. SFI located the employee in South America and interviewed him several times upon his return. SFI’s analysis of all...

Stroz Database Expertise Helps International Firm Successfully Comply With Challenging Subpoena Demand

An international insurance company received a criminal grand jury subpoena in connection with a type of investment contract that the company had sold to institutional clients. The government requested that the company produce its entire database relating to those contracts....

International Investigation Uncovers Foreign Corrupt Practices Act Violations and Money Laundering Activities

After two previous investigations failed to provide evidence of any wrongdoing, a U.S. multinational company continued to be suspicious of misconduct in its Geneva-based subsidiary. A Stroz Friedberg investigator was called to conduct and manage a global investigation of...

Expert Opinion in an Auto Industry Trademark Matter

Stroz Friedberg filed expert affidavits in two separate trademark cases filed in federal court, Ford Motor Company v. Mill Supply, Inc., Case No. 04 -71120 (E.D. Mich.) and Grand Vehicle Works Corp. v. Mill Supply, Inc., Case No. 04 C 1915 (N.D. Ill.). These cases alleged...