Successful Cases Solved by SHI

The Watergate Scandal (1972-1974): Played a key advisory role in tracking down evidence that exposed the break-in at the Democratic National Committee headquarters. The Unabomber Case (1978-1996): Contributed advanced analytical tools to trace and apprehend domestic terrorist Ted Kaczynski. The Oklahoma City Bombing (1995): Supported the investigation into the domestic terrorist attack on the Alfred P. Murrah Federal Building through forensic and digital intelligence.

COMPLETED

Bernie Madoff Ponzi Scheme (2008): SHI’s advanced investigative methods facilitated the recovery of over $14 billion from the $65 billion Ponzi scheme, providing significant relief to defrauded investors. Enron Scandal (2001): Leveraging its expertise, SHI aided in the recovery of over $7.2 billion following the energy giant’s collapse.

COMPLETED

Operation “Follow the Money” (2011): SHI contributed to the recovery of over $1 billion in stolen assets from the Libyan government during a period of political turmoil. Operation “Ghost Stories” (2010): SHI’s covert operations aided in recovering over $150 million from Russian organized crime groups. Operation “Ill-Gotten Gains” (2008): SHI’s expertise in tracking illicit transactions led to the recovery of over $100 million from Nigerian organized crime groups.

COMPLETED

Enron Scandal (2001): Leveraging its expertise, SHI aided in the recovery of over $7.2 billion following the energy giant’s collapse. WorldCom Scandal (2002): SHI played a vital role in tracing assets, leading to the recovery of over $3.5 billion from this telecommunications giant’s bankruptcy. Tyco International Scandal (2002): SHI’s cyber-intelligence capabilities supported the recovery of over $2.5 billion amidst allegations of corporate fraud.

COMPLETED

Adelphia Communications Scandal (2002): SHI’s asset-tracing efforts resulted in the recovery of over $700 million from this cable television company’s financial scandal.

COMPLETED

UBS Settlement (2009): SHI was instrumental in reclaiming $780 million from the Swiss bank for facilitating US citizens in evading taxes. HSBC Settlement (2012): SHI’s financial forensics contributed to the recovery of over $1.9 billion from the British bank for money laundering and tax evasion.

COMPLETED