Experience: Applying vast experience to tomorrow’s assignments

We have an in-depth knowledge of many industries around the world and have discovered and defined value in virtually every scenario imaginable.

Although no two projects are ever the same, there is a strong likelihood that we are able to apply our vast experience to your particular needs. You can gain a better understanding of our past experience and how this may relate to your needs by searching our case snapshot database.

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303 Case snapshots

Accounting Errors Falsely Show Misappropriation

Analyzed a multi-year fraud claim in excess of US$1 million presented by a large municipality based on alleged misbehavior by the City Manager. A detailed analysis of several years of documents resulted in a significant reduction in the amount claimed as misappropriated. Our review determined a large portion of the claim was a result of accounting errors and not misappropriation, as originally claimed.

  • Corporate / Quantification
  • Forensic Investigation / Asset tracing / Misappropriation
  • United States
Concession Agreement Dispute

A Southern African government terminated a concession agreement relating to port operations, entitling the concessionaire to receive compensation in respect to the remaining 15 years of the 25-year agreement. Reviewed the claim, advised on alternative methodologies for calculating loss of profits, and considered likely future revenues, cashflows and variable costs for the port and a suitable discount rate. An alternative calculation was prepared, based on historic performance. Gave evidence at the arbitration hearing.

  • Legal / Quantification
  • Marine
  • Disputes / Contractual Dispute
  • Zambia
medical patent
Medical Device Patent Infringement

A worldwide producer of medical devices alleged infringement of several of its arterial device patents. RGL was retained by the patent holder to conduct a damage analysis that considered lost profits.

  • Legal / Quantification
  • Healthcare & Pharmaceuticals
  • Disputes / Intellectual Property
  • United States
Mid Air Collision Causes Financial Loss
Mid-Air Collision Causes Financial Loss

A fatal mid-air collision in Brazil caused the airline financial loss. Reviewed losses, taking into account the air travel market at that time and looking at routes actually capable of being flown by the airline both “but for” and “actually”. 

  • Legal / Quantification
  • Aerospace & Defence
  • Disputes / Insurance Litigation
  • Brazil
Analysis of Structured Finance

Analyzed income statements of a mixed-use commercial facility on behalf of a lender’s structured finance team. The requested borrowing base exceeded $147 million and was highly levered. RGL was engaged to document all revenue sources for the trailing 12 months, provide a lease review, analyze rent rolls, test annual expenditures and review contractual obligations, property tax, insurance premiums and utility expenses.

  • Corporate / Valuation
  • Transaction Advisory
  • United States
Felony Conviction for Fraud

Analyzed and verified cash missing from bank deposits that was being reported on the daily cash reports of a payday loan business. The manager was accused of embezzling money and concealing the scheme by altering the daily cash reports and corresponding bank deposit slips sent to a supervisor for review. RGL provided testimony in the trial that led to a felony conviction of the manager and agreement to restitution of the stolen cash.

  • Legal / Quantification
  • Forensic Investigation / Fraud
  • United States
Mining Dispute Arbitration

Assisted in the arbitration for disputed change order values and additional costs of mining operations between a mine construction company and the mine owner when claims resulted following a delay in completion of a new mine shaft in AR. The evaluation included a review of change order cost details and mine owner claims for added operational costs due to the delay.

  • Legal / Quantification
  • Disputes / Arbitration
  • Argentina
Outages at Aluminium Extrusion Presses

Reviewed a number of losses suffered by Saudi manufacturers of aluminium products following unrelated outages at extrusion presses and claimed loss of profit and increased costs of working. The claim review took into account capacity utilisation, overtime savings and underinsurance.

  • Insurance / Quantification / Investigation
  • Energy, Mining & Utilities
  • Property / Business Interruption
  • Saudi Arabia
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