Big Real Estate deal. Millions at stake. Were the documents faked?
The manager of a real estate fund was accused of increasing the value of shares in the fund by providing false information to potential investors when the value of the fund plunged. The manager was further accused of faking and falsely dating computer documents in order to support claim of innocence. Burgess Forensics was engaged. Information recovered by Burgess was able to mitigate and diminish claims against client.
Subscribe to our free and informative weekly forensics newsletter!