United States

Forensic examination identifies over $1 million in underpayments


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An insurance underwriter was concerned about the activities of one of its agents due to inconsistent reporting and unexpected operating results. Because RSM had helped the client successfully address a variety of previous challenges, they turned to us for a forensic examination of the agent’s books and records.

Our investigation revealed that the agent had significantly exceeded its authority to issue insurance policies, which increased our client’s risk exposure beyond planned limits.

Read the full case study to discover the complete findings from our investigation.

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