StoneTurn was retained by outside counsel to assist with an investigation of allegations of potential misconduct and conflicts of interest involving certain vendors at a global financial institution. Our professionals analyzed large amounts of data, with a very brief turnaround time, by leveraging the expertise of StoneTurn’s extended, multidisciplinary team including forensic accountants, investigative researchers, and data scientists to identify potentially improper transactions.
StoneTurn experts also performed investigative research on multiple vendors and principals, and utilized data analytics to reveal potential connections and/or improper relationships between those parties and the primary subjects of the investigation. In addition, the StoneTurn team reviewed select procurement and cash activities in order to determine compliance with the company’s controls program.