Misappropriation of Federal Funds Exposed and Reported to Government

Counsel for a household name brand engaged us ahead of potential litigation to conduct reputational background research into a competitor that had poached several members of its leadership team.

Our research into the company and CEO uncovered indications that the CEO had misappropriated millions of dollars in federal funding to cover personal lifestyle expenses and launch other business ventures. We used this intelligence to submit an anonymous formal complaint against the company with the federal government on behalf of our client.