Case Studies

"Case Studies" > Business - Fraud > Criminal - Homicide > Proving Fraud by Presenting the Paper Trail

Proving Fraud by Presenting the Paper Trail


Transaction summary screen. Each numbered box also served as a link to a documentary evidence detail screen.

Over a two-year period, plaintiff engaged defendant as a broker on its behalf to purchase several million dollars of racing horses and breedstock for its new thoroughbred farm. Defendant’s agreed-upon compensation was to be 5% of the purchase price to be paid by the sellers. Unbeknownst to plaintiff, defendant actually pocketed about 35% by inflating sales prices and keeping the difference.

Sign Up Now: