Case Study 1

Synergy was retained by a major investment firm to investigate the loss of millions of dollars from a reputable hedge fund at the expense of its investors.

Approach

• Utilizing advanced forensic analysis of extensive financial documents, SIH uncovered information leading to the location of a former employee of the hedge fund who possessed crucial information.
• SIH sent a representative to Switzerland to track down the employee in person and conduct thorough interviews.
• This interview led to information imperative in our client’s case against the hedge fund executive responsible for defrauding his investors.