Tusker Group was engaged on a project to review bank statements, credit card statements, brokerage statements, checks and other complex financial instruments. We assigned a team of fifty to review and build a database to help support fraud charges. Due to the fact that the case involved financial documents from numerous institutions, we controlled the process by developing detailed instructions for each institution to assure consistent and accurate results. Furthermore, in an effort to maintain the highest quality, our team also developed innovative cross-checking routines between checks and other statements.