Accounting For Your Prosperity

Case Study: Fidelity Claims

See How Our Accountants Helped Verify Claims for Fraudulent Disbursements to an Ex-employee and Tax Payments to the IRS

A global commercial insurer requested that Meaden & Moore review a fidelity claim presented by one of its policyholders.

An employee of the insured made fraudulent distributions to their personal bank account and various personal financial institutions by creating fictitious employee accounts. Furthermore, the employee remitted erroneous tax payments to the IRS.

IN THIS CASE STUDY, YOU WILL LEARN:

  • How Meaden & Moore professionals verified the existence of claimed misappropriations

  • The findings of Meaden & Moore's review of internal controls regarding the insured's retirement savings plan

  • Overall results of the investigation

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