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SELECTED CASES 1990 - 1999

1990'S EVOLUTION OF LINDQUIST FORENSIC EXPERIENCE
FORENSIC TRAINING IN INTERNATIONAL AND PROFILE CASES

The investigative process is a form of problem solving, finding a business solution so the parties can go forward in life. But, some of the 1990's decade cases were about social impact and the belief that the work product could bring hope to peoples' lives.

Successful financial investigations reflect a strategy wherein the human element is equally as important as accounting for numbers. Inter-cultural sensitivity, the ability to place oneself in the mind of the perpetrator and the victim and the ability to quickly develop trusting relationships are the results of effective forensic case training with global exposure.

The 1990's also saw the growth of the Association of Certified Fraud Examiners, based in Austin, Texas lead by its Chairman Joseph Wells. Lindquist became a Certified Fraud Examiner ("CFE") in 1989, was elected to the CFE Board in 1992 and in 1993 Lindquist was Chairman of the Board of Regents of the Association of Certified Fraud Examiners, Austin, TX.

Lindquist with Joe Wells and Jack Bologna produced in 1993 through John Wiley & Sons a book entitled "The Accountant's Handbook of Fraud & Commercial Crime". Lindquist and Jack Bologna then published the 2nd edition of "Fraud Auditing and Forensic Accounting" in 1995.

CASE NAME DATE
Government of Romania vs. former President Nicolai Ceausescu 1990
Guarantee Company of North America v. Gordon Capital Corp, Toronto 1991
IBM, Poughkeepsie, New York 1993
Marriott Hotels, Washington, DC 1994
Sunrider International, Los Angeles, CA 1994
Dormant Bank Accounts of Victims of the Holocaust, Switzerland 1996
IBM, Amsterdam, Netherlands 1996
Signet Bank, Richmond, VA 1996
Bre-X Minerals, Calgary, AB 1997
The World Bank Group, Washington, DC 1998
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