Insurance
Insurance companies frequently call on us to provide appraisal services in matters pertaining to operational, property and other losses.
Hurricane Katrina was behind a contingent business interruption loss to an Insured
Exxon Valdez Oil Spill: Following the largest environmental disaster ever to occur on U.S. territory, we were hired by insurers to review cases brought by claimants who said they were adversely impacted by the catastrophic event.
A major broadcasting company in New York City sustained a business interruption loss when its transmitters, located on top of the World Trade Center Towers, were destroyed in the buildings’ collapse on September 11.
RGL was involved in a loss resulting from an underground fire at a coal mine in South Africa.
RGL has been involved in numerous, multi-million dollar insurance claims relating to the petrochemical industry.
RGL was engaged to investigate a fidelity loss at a food processor involving theft of merchandise concealed through the manipulation of information in its sales records.
When a major clothing manufacturer suffered a loss resulting from unauthorized employee actions, RGL was engaged by the insurance company to perform a financial investigation.
RGL has global expertise in assisting reinsurers when limits are exceeded on captive insurance policies.
Various reinsurers in London and the U.S. wrote a book of business in the United States that eventually gave rise to substantial claims - the contract was challenged by the reinsurers.
RGL was called to provide financial investigation of a loss of dependence claim that involved a complex mixture of earnings and benefits analysis as well as income tax issues. The deceased had worked on the Channel Island of Jersey, and commuted to his home in the U.K. via personal aircraft.
An art dealer sustained injuries in an automobile accident that he claimed impacted his ability to work and travel -- to the tune of £3m. At issue was the lack of financial records to support his loss of earnings claim.
Legal
The wife in a divorce case asserted that her husband was charging personal expenses through his business. She looked to RGL’s forensic and investigative accounting expertise to provide the evidence.
RGL was retained to investigate complex financial transactions used to perpetrate a fraud.
RGL became involved when disputes arose over allegations that a company had infringed the intellectual property.
A major electronics company filed a claim for costs incurred resolving numerous failures of a product that it had manufactured.
RGL was retained to investigate several complex financial transactions in an antitrust class action matter involving allegations of fraud against financial institutions in the London market.
Following a fire at one store within a chain of electronic distribution stores, the claimant presented a multi-million pound claim for the effect of the fire on the whole group.
RGL was called to provide financial investigation of a loss of dependence claim that involved a complex mixture of earnings and benefits analysis as well as income tax issues. The deceased had worked on the Channel Island of Jersey, and commuted to his home in the U.K. via personal aircraft.
An art dealer sustained injuries in an automobile accident that he claimed impacted his ability to work and travel -- to the tune of £3m. At issue was the lack of financial records to support his loss of earnings claim.
Corporate
RGL was engaged by a lender’s Structured Finance Team to analyze the income statements of a mixed-use commercial facility.
Two construction company partners were attempting a buy-out of their third partner.
A major U.S. retailer suspected employee fraud and sought our services to determine if cash had been embezzled.
RGL’s investigative accounting expertise was instrumental in unraveling a complex fraud where an employee stole thousands of dollars from his employer over many years by colluding with a vendor.
For a regional petroleum company, RGL provided analysis of preferential payment, insider transaction and fraudulent conveyance for the secured creditors committee.
Public Sector
RGL’s forensic technology professionals were instrumental in supporting the asset tracing and recovery efforts of a government agency in the UK.
RGL prepared a review of regulatory accounting for a European postal operator.
RGL was retained by a California municipality to calculate overtime hours and associated pay in a wage dispute involving the municipality’s fire fighters.
RGL was engaged by a community hospital that wanted to purchase a family medical practice.