Client Challenge

A manager of an international department was suspected of conspiring with customers to falsify credit applications in order to inflate payments. The manager was also suspected of skimming service fees.

The Dominion Solution

Dominion provided one of its senior financial crimes investigators to analyze accounting records, contracts and agreements and interview subjects to determine extent of the manager’s malfeasance. We were able to isolate the extent of the problem, quantify losses, and enable management to act quickly to remove all the involved staff while minimizing interruption to normal business operations.