Case Studies

Our firm has over 80 years of experience working on assignments that span over 800 industries around the world. By exploring some of the cases we have worked on you will gain a better understanding of how we might be able to assist you in your quantification, investigation or valuation needs. Refine your search by selecting a practice area or industry.

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fraud accountant, corporate fraud, fraud risk assessments, fraud accountants

Fraud – Wrongful Termination at Manufacturing Company

Our firm was hired by a private manufacturing company to conduct an investigation of a former employee, who was the Chief Financial Officer and Controller.  This long time employee was accused of fraud and subsequently terminated.  He filed a lawsuit against the manufacturer for wrongful termination. ...

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cyber attack, cyber risk, cyber risks, cyber breach, cyber risk insurance market

Cyber Risk – Multinational Manufacturer

A multinational manufacturer discovered total data lost or corrupted, causing a shutdown/slowdown of operations worldwide. MDD consulted on the initial investigation of both the potential and actual business interruption impact as well as verifying the internal and external costs of the corrective...

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Valuable Papers

Stock Loss – Spanish Food Manufacturer

MDD was hired by insurers to review the economic damages in relation to a loss of stock that resulted from a warehouse fire at a Spanish food manufacturer. Due to the extent of the fire damage all stock on site was destroyed. In addition, damage to the administration offices meant that all paper records...

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fraud accountant, corporate fraud, fraud risk assessments, fraud accountants

Employee Fraud – Charitable Organization

Our firm was hired to calculate losses relating to employee theft that occurred within a large international charitable organization. The procurement manager had set up various fraudulent vendors to which he had awarded large contracts for food delivery and vehicle purchases and had engaged in bid-rigging...

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cyber attack, cyber risk, cyber risks, cyber breach, cyber risk insurance market

Cyber Risk – Firewall/Router Failure

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income replacement benefits, irb calculator, accident benefits forensic accounting, accident benefits forensic accountant

Income Replacement Benefits – Employee

Our firm was retained by an insurance company to prepare a calculation of income replacement benefits owing under the Statutory Accident Benefits Schedule as a result of a motor vehicle accident (“MVA”). Our role was to quantify the income replacement benefits owing to the claimant as a result...

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intellectual property infringement, intellectual property, patent infringement, copyright infringement

Intellectual Property – Ecommerce Site (Canada)

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Sports, Entertaiment & the Arts Forensic Accounting Services

Contingency & Entertainment Claim – Loss of Revenue Due To Cancelled Event

MDD was retained by an independent adjusting firm and insurers to review loss of revenue from a cancelled event. The 3 day event was cancelled after the venue location was in the premise of a wildfire and an evacuation notice was issued. Our role included reviewing the revenue refunds, expense...

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Hospitality and Tourism Forensic Accounting Experts

Business Interruption – Sewer Backup at Foster Home

Our firm was retained by our client for a foster care service provider which operated several residential homes for youth and provided behavioral programs and residential placements to children. Due to a sewer backup, one of the foster homes had to be closed, and the youths residing in this facility...

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