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

Unexplained Financial Losses

A listed, diversified industrial company suffered unexplained financial losses at a subsidiary. An investigation was undertaken and witness statements prepared. Findings included sales below cost to related parties, unauthorised debtor write-offs, false delivery addresses and failures with internal controls.

  • Corporate / Quantification
  • Manufacturing
  • Forensic Investigation / Fraud
  • Union of Soviet Socialist Republics
open cast mine
Copper Mine Losses

One of the world's largest copper mines located in Chile suffered two consecutive losses - a fire at a substation and a machinery breakdown. Quantification and review of the losses necessitated a detailed understanding of the copper mining process.

  • Legal / Quantification
  • Energy, Mining & Utilities
  • Disputes / Insurance Litigation
  • Chile
island
US DOJ Investigation of Ponzi Scheme

A businessman formed his own investment company and was later convicted of running a US $35 million Ponzi scheme. RGL was retained by the US Department of Justice to investigate thousands of transactions and trace transactions for asset recovery.

  • Legal / Investigation
  • Banking & Financial Services
  • Forensic Investigation / Asset tracing/misappropriation
  • United States
Local Fire Destroys Medicine Supply
Local Fire Destroys Medicine Supply

An Italian pharmaceutical factory suffered a fire resulting in a substantial business interruption claim. Quantification involved the investigation of alternative manufacture options worldwide and any replacement products which could be used as a substitute for the affected compounds.

  • Insurance / Quantification
  • Property / Business Interruption
  • Italy
Mishandling Shipping Containers

Valued economic damages for multiple insurers in a multi-million dollar cargo loss resulting from mishandling of shipping containers by the ship’s captain and crew. RGL reviewed and identified cargo onboard, and cargo that was damaged, destroyed or lost overboard, as well as valuing the containers according to a unique policy wording. Damaged and destroyed containers were allocated to each insurer by layer and by level of damage while assuring proper valuation based on policy language.

  • Insurance / Quantification
  • Marine
  • Property / Business Interruption
  • United States
Discovering Pretend Waste

RGL provided a review of a suspected fraud in Nigeria involving ship waste, which is usually discharged at the end of a voyage and waste disposal is charged by weight. The captain of a ship colluded with a wastage company to document a heavier amount than was actually discharged, and the additional money received was split between the parties.

  • Insurance / Quantification / Investigation
  • Marine
  • Financial Lines / Crime & Fidelity
  • Nigeria
International Law Firm Losses
International Law Firm Losses

Following Hurricane Ivan, an international law firm's Cayman Island law office was impacted. Review of the resulting business interruption claim involved analyzing revenue and hours transferred from the Cayman Island office to the firm's other international office locations.

  • Insurance / Quantification
  • Business & Professional Services
  • Property / Business Interruption
  • Cayman Islands
Mould Contaminates Sterile Environment

A UK pharmaceuticals manufacturer suffered a flood in a sterile production line. Following clean-up and re-start, mould was discovered in the sterile environment, closing two production lines. Some loss of production was mitigated by adapting a newly constructed line to manufacture products from the closed lines. RGL's review analysed historical sales, market conditions and tenders for new business and prepared alternative loss of profit calculations to assist insurers with the settlement of the claim.

  • Insurance / Quantification
  • Property / Business Interruption
  • United Kingdom
Industry Experience

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