Confidential Case, Chicago

Retail
Financial Advisor

Permanent Secrecy

Counsel for the plaintiff in Chicago retained me with my involvement subject to a protective order. It had been agreed between Counsel for the plaintiff and the defendant that a forensic accountant, acting on behalf of the plaintiff would be granted access to the financial records of a company related to the defendant. The task was to determine if there was merit to the allegations through the examination of business transactions over a four year period and to report thereon.

Upon completion and as instructed, I submitted my report to counsel for the defendant and at the same time advised the Court of the delivered report. Thereafter I disappeared and was paid but do not ask me the outcome.