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- Tyler Atkinson
- Abimael (“AJ”) Bastida
- Beverly Bergstrom
- Laura Diaz
- Marwa Elzankaly
- William Faulkner
- Hannah Lauchner
- Juan Carlos Luna-Bojalil
- James McManis
- James O’Donnell
- Christine Peek
- Miriam Pieters
- Elizabeth Pipkin
- Brandon Rose
- Matthew Schechter
- Michael Warren
- Hilary Weddell
A public company identified an accounting abnormality that turned out to be an internal embezzlement scheme. McManis Faulkner was called in to assist with the investigation. The scope of the scheme and employees involved were identified through a series of low-key, non-disruptive interviews.