A Massachusetts-based investment management company retained StoneTurn to investigate and quantify an employee theft. Our investigation identified a variety of complex schemes used to defraud a series of family trusts that required unraveling a web of related companies and associates to identify fraudulent and inappropriate investment transactions. Our investigation identified more than $50 million in misappropriated funds, involving schemes going back over 20 years. Following the reporting of the results of its investigation to the company’s Board of Trustees, we assisted the company in restating the family trusts’ accounts and in turning the matter over to the DOJ for criminal prosecution.