b'Industry Focus: Financial Services Matters IndustriesGlobal Investment BankInternal InvestigationStoneTurn 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 StoneTurns 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 companys controls program.Federal Credit UnionPost-acquisition Due DiligenceWhen a large national credit union came under scrutiny by law enforcement for alleged impropriety regarding its taxi medallion loan lending practices, the StoneTurn team was engaged by outsideIndustry Focus:counsel.Our professionals analyzed financial records, loan files, policy and procedure documents and other documents related to the credit unions lending practices with regard to key executives and borrowers. In addition, investigative research was conducted on key executives of the creditHealthcareunion, with a particular focus on identifying matters of an adverse and/or controversial nature in which they may have been involved.Insurance Brokerage GroupDamages Quantification, UK High CourtUpon instruction from U.K.-based solicitors, StoneTurn provided expert support to the subsidiary ofAs regulatory enforcement agencies and a global insurance broking company in a case involving the alleged unlawful recruitment of a team of specialist insurance brokers by a competitor. Our professionals prepared and analyzed a seriesconsumers worldwide scrutinize healthcare of complex and detailed loss models in order to assess the profits foregone by the claimants as aproviders more closely, StoneTurn offers deep result of the allegedly unlawful activity, including by reference to clients lost and expected to be lost, the costs involved in retaining targeted employees who did not leave and other costs incurred.Inexpertise on critical issues specific to this particular, this matter required extensive and thorough analysis of the financial performance of the departing individuals in the period prior to their departure as well as the offsetting profits generatedhigh-stakes industry.by replacement employees, using the claimants accounting and client management systems.28 At Every Turn 2020 At Every Turn 2020 29'