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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296 Case snapshots

bank manager
Bank Manager Fraud in Mongolia

A quantum investigation into a fraud perpetrated by the bank manager of a bank in Mongolia. The investigation involved reviewing work carried out by the bank's internal audit department.

  • Insurance / Quantification / Investigation
  • Banking & Financial Services
  • Financial Lines / Crime & Fidelity
  • Mongolia
1641LDN
Losses at New and Expanded Plants

Business interruption losses in excess of $200m were sustained by numerous semiconductor fabrication plants following an earthquake. Many facilities were new or had recently expanded, investigations into the market at that time required dealing with complex accounting and production issues.

  • Insurance / Quantification
  • Energy, Mining & Utilities
  • Property / Business Interruption
  • Taiwan
Measurements at Each Production Stage

An earthquake damaged a copper mining facility in Peru resulting in a loss. RGL reviewed the business interruption expense extra expenses, and property damage. The income loss was measured at each production stage (ore mined, concentrate, smelted and refined) down to the final product of blister and cathode of copper, and also included other mineral by-products. The review also included damage to railroad, local housing, schools, and a hospital provided by the insured to workers.

  • Insurance / Quantification
  • Property / Business Interruption
  • Peru
Court Marshalled for Bribery
Court Marshalled for Bribery

A US Marine Corps contracting officer was accused of accepting bribes from contractors while deployed to Iraq and Court Martial charges were brought. RGL was engaged by the US Navy Judge Advocate General’s Corps to quantify the alleged bribes.

  • Legal / Investigation
  • Forensic Investigation
  • United States
Multiple Unrelated Breakdowns

Review of a US$11m loss of profit and increased costs of working claim resulting from multiple unrelated breakdowns of gas turbines at a Turkish electricity producer. The review took into account market movements which would have occurred in any event, potential makeup at the unaffected units and savings. The review was complicated by the allocation of the total loss to each incident which was based on theoretical losses assuming that each breakdown occurred in isolation.

  • Insurance / Quantification
  • Property / Business Interruption
  • Turkey
Valuation for Tax Reporting
Valuation for Tax Reporting

Valued the equity of a multi-level direct sales organization engaged in the design and retail sale of jewelry. RGL worked on behalf of a related party's charitable trust that had received a large grant of stock several years prior that was being reacquired.

  • Corporate / Valuation
  • Retail & Consumer
  • Transaction Advisory
  • United States
Dissolving a Hedge Fund
Dissolving a Hedge Fund

Represented a dissenting partner in dissolution of a hedge fund General Partnership agreement, calculating the foregone allocated share of revenues he would have earned from management fees, commissions and capital growth. An NASD Arbitration board found in our client's favor.

  • Legal / Quantification
  • Disputes / Arbitration
  • United States
Email Hack Allows Fraudulent Payments

A professional indemnity claim was made by a corporate trust management company after a client's email account had been allegedly hacked, giving rise to fraudulent payments being made. RGL’s review established that the policyholder had not followed their own internal controls regarding the relevant payments. A report was issued to insurers within 24 hours of our preliminary meeting with the insured that allowed insurers to opine on liability and negotiate final settlement.

  • Insurance / Quantification / Investigation
  • Banking & Financial Services
  • Forensic Investigation / Fraud
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