Month: August 2026

Industry: Insurance Region: United States Situation An insurance carrier retained Sierra Forensic Group to evaluate the financial components of a significant commercial insurance claim. Questions had arisen regarding the accuracy and support for the claimed economic damages. SFG’s Role Sierra...

Industry: Manufacturing Region: Mexico | Colombia | Brazil | LATAM Situation A multinational company identified allegations of employee misconduct involving multiple international operations. Due to the cross-border nature of the matter, the company required an investigation capable of coordinating evidence...

Situation A multinational organization identified potential expense understatement issues impacting financial reporting, requiring a comprehensive cross-border fraud investigation. SFG Role SFG led and executed the end-to-end investigation, coordinating efforts across jurisdictions and serving as the primary liaison between U.S. and...

Industry: Manufacturing Region: Colombia | LATAM Situation A multinational company was evaluating a strategic business relationship with a potential distributor in Latin America and sought an independent assessment of the organization’s ownership, reputation, and business integrity before entering the relationship....

Industry: Entertainment Region: United States Situation Legal counsel engaged Sierra Forensic Group to assist in a high-profile litigation matter involving a prominent recording artist. The engagement required the forensic preservation, extraction, and analysis of mobile device data to identify electronically...

Industry: Consumer Products Region: United States Situation A multinational company identified unusual expense reimbursement activity involving a member of its sales team after concerns were raised regarding excessive travel and entertainment expenses. Preliminary findings suggested the employee had submitted duplicate...

Industry: Consumer Products Region: Ecuador | LATAM Situation A multinational company identified irregularities within its Ecuador operations after discrepancies were discovered between customer payments and accounts receivable records. Initial concerns suggested that an employee was misappropriating customer funds while manipulating...

Industry: Manufacturing Region: Mexico | LATAM Situation A multinational company identified suspicious payments to a third-party vendor supporting one of its operations in Mexico. Initial concerns suggested that a director had established a vendor in the name of a family...

Industry: Manufacturing Region: Guatemala | Chile | LATAM Situation A multinational company discovered that a contractor in a key operational role with access to confidential trade secrets, proprietary processes, and sensitive business information was suspected of misappropriating intellectual property to...