Case Study: Fidelity Claims
Accountants help insured verify claim for fraudulent disbursements to ex-employee and tax payments to IRS
Meaden & Moore's assistance was requested by a global commercial insurer when one of the insurer's policyholders filed a fidelity claim. In short, an employee had not only made fraudulent ESOP distributions to his various personal accounts, but also 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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