Represented a Public Agency Following a Former Employee’s Embezzlement

Client: Public Agency

We represented a California public agency that was the victim of an embezzlement scheme by a former employee. An investigation deciphered the full scope of the fraud and permitted us to present a complete view of the matter to federal authorities. As a result, the federal authorities accepted the case and prosecuted the former employee. Additionally, the complete review permitted us to demonstrate the extent of the fraud to the agency’s insurance carrier, which agreed to cover the entire loss amount.