Development Bank Corruption Investigation – Brazil
November 14, 2022
A non-US development bank retained WCF personnel through outside counsel to perform forensic accounting analyses, compliance reviews, background investigations, image and analyze over 100 devices and email accounts in connection with allegations that develop loans and investments were made improperly because of a corrupt relationship between one or more public officials and bank executives. The investigation provided vital evidence to outside counsel enabling them to successfully argue defend the bank in criminal and civil proceedings.
