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Financial Motive – Fish Processing Organization

Our firm was engaged to assist in the investigation of financial motive involving a large fish processing organization.

Our role involved conducting an assessment of the organization’s net wealth and a series of financial ratio analyses.  We obtained and reviewed financial statements and banking documents to assess the organization’s compliance with bank covenants, conducted industry research and had discussions with the organization’s management.

We were able to determine that the organization suffered economic losses of approximately $20 million as a result of the incident.

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