Helping A Middle Eastern Government Investigate A Major Multi-Million Dollar Financial Fraud
Helping A Middle Eastern Government Investigate A Major Multi-Million Dollar Financial Fraud
1 PagesCASE STUDY Corporate Headquarters 30 South Wacker Drive, Suite 1730 Chicago, Illinois 60606 (312) 869-8500 www.hillardheintze.com Protecting What Matters SM SECRETS IN THE SAHARA Helping a Middle Eastern Government Investigate a Major Multi-Million Dollar Financial Fraud SERVICE: Financial Crime Investigation INDUSTRY: Financial Services CLIENT: A Major Government in the Middle East Client’s Challenge In 2009, a Middle Eastern country
