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

Recovering Digital Evidence of Insider Trading

An investigation into suspected insider trading and stock market manipulation required digital evidence recovery from the work PCs of 19 suspects. RGL conducted on-site imaging of the PCs; subsequent extraction of requested files; keyword searching, email and web- browsing history extraction; and analysis of hard-disk free space. Back-up tapes were also restored to provide full access to the users’ mailboxes.

  • Corporate / Investigation
  • Banking & Financial Services / Energy, Mining & Utilities
  • Cyber Consulting / Forensic Investigation / Forensic Technology
  • United States
Quantifying Damage from Terrorism
Quantifying Damage from Terrorism

Reviewed a loss of profits and increased costs of working claim resulting from damage to a Five-Star hotel in Colombo when a plane piloted by a terrorist had exploded into a neighbouring building. The claim was settled within 30 days.

  • Insurance / Quantification
  • Property / Business Interruption
  • Sri Lanka
Lloyds of London Coverholder Review
Lloyd's of London Coverholder Review

Performed a coverholder review of a binding authority in South Africa for a Lloyd’s of London syndicate. Established major errors and inconsistencies in the operation of the binder and incorrect reporting to London. Following the review, the binder was cancelled.

  • Insurance / Investigation
  • Business & Professional Services
  • United Kingdom
Spear Phishing E-Mail Fraud

An international chemicals company presented a fraud claim resulting from a targeted ‘spear phishing’ email attack. RGL analyzed the metadata of the e-mail communications documenting that they were spoofed, malicious in nature, and directly targeted at employees in the supply purchasing department. The insured’s controls were reviewed by RGL, which identified lapses in security. Once corrected, these would mitigate this type of attack. RGL concluded that there was sufficient evidence to support the presented claim.

  • Insurance / Investigation
  • Oil, Gas & Petrochemicals
  • Cyber Consulting / Forensic Investigation / Fraud
  • Australia
Fire at a Metals Factory
Fire at a Metals Factory

A metals technology company suffered a factory fire. Production had to be moved to a temporary production unit while reinstatement works took place. RGL carried out a review of the property damage losses claimed at US $12 million.

  • Insurance / Quantification
  • Manufacturing
  • Property / Business Interruption
  • Sweden
Generator Explosion in China
Generator Explosion in China

A substantial loss of profit claim resulted after gas heating ovens used in the production of oil & gas power generators exploded at a manufacturing facility in Wuxi, China. Appointed by the insurer, RGL quantified the claimed losses.

  • Insurance / Quantification
  • Manufacturing
  • Property / Business Interruption
  • China
Review of Investment Scheme

Instructed on behalf of an individual whose assets were frozen by the Serious Organised Crime Agency following a conviction for fraud in an overseas territory. Our review of the investment scheme required recreation of a very large number of investment accounts comprising millions of transactions over a 25-year period.

  • Corporate / Investigation
  • Business & Professional Services
  • Forensic Investigation / Asset tracing / Misappropriation
  • Israel
Cyclone Damage
Cyclone Damage

Cyclone Yasi resulted in widespread material damage and additional expenses for a local council. The claim was reviewed and managed in close collaboration between the insured and insurer.

  • Insurance / Quantification
  • Property / Business Interruption
  • Australia
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