The firm represented a company who uncovered an internal fraud scheme involving an employee’s misuse of a company-issued credit card. The employee had stolen company property for personal gain. The firm assisted the client in investigating the misconduct, reporting the theft to law enforcement, and filed a lawsuit against the employee. The employee agreed to a favorable settlement for the firm’s client immediately after service of the lawsuit.
Counsel: P. Randolph Finch Jr., Daniel P. Scholz, and Matthew D. Seeley