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- Tyler Atkinson
- Abimael (“AJ”) Bastida
- Beverly Bergstrom
- Laura Diaz
- Marwa Elzankaly
- William Faulkner
- Raechele Jang
- James McManis
- James O’Donnell
- Elizabeth Pipkin
- Brandon Rose
- Matthew Schechter
- Tianqi Michael Sun
- Priya Swaminathan
- 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.