Embezzlement within an organization: Determining if theft is taking place Over four years, a Sacramento Kings executive funneled more than $13 million in team sponsorship money into a shell company, using the funds to buy prime California real estate. After finally...
Vetting your donor Protect your organization’s reputation by shining a light on your funding source A massive ripple swept across the art community this year. Famous for donating extraordinary amounts of money to museums, hospitals, and even universities, a...
Vetting a charitable organization Making sure major gifts don’t put your company’s reputation at risk. When Help Hospitalized Veterans raised $168 million over three years, the organization’s donors believed their money would assist people returning from the Iraq War....
Waterfront Intelligence expands to offer international capabilities through network of global affiliates Started in 2017 as a national investigations firm, Waterfront Intelligence can now handle cases in more than 45 countries around the world through a network of...
Megadeals ruled 2018, and most analysts see more of the same ahead—with some important caveats. We’ve reviewed forecasts for 2019 M&A deal activity, and the outlook is generally positive. But as many reports point out, a deal is only as good as the due diligence...
Our official second year in business was wonderful at Waterfront. We took cases ranging from defense of executives accused of fraud and putting together evidence for a variety of civil and criminal trials, to untangling opaque corporations and figuring out assets...
