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At Withum, our Digital Forensics/eDiscovery and Forensic and Valuation Services teams blend their talents to provide a unique service to clients. Below, we share real-world examples where digital forensics examiners and forensicaccountants played a pivotal role in uncovering and analyzing fraudulent activities.
According to a federal indictment and a guilty plea, Ippei Mizuhara, Shohei Ohtani’s interpreter, unlawfully transferred more than $16 million from Ohtani’s bank account at a bank in Arizona to pay his gambling debts to an illegal bookmaking operation. During the account setup, Mizuhara translated for Ohtani.
In these cases, the help of a forensicaccountant or fraud investigator can be invaluable. In these cases, a forensicaccountant or fraud investigator is looking for outside pieces of information that may support estimates and assumptions. With enough information, this type of analysis can be fairly precise.
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