Accumyn’s expert determined the economic benefits reported by an employee’s numerous affiliated businesses during his employment with a global enterprise data center. In 2008 the data center hired a new Director of New Construction who breached his employment agreement and his fiduciary duty to the data center when he owned, operated, or was connected to numerous affiliates which became vendors of the data center.

Accumyn’s expert determined that the data center made substantial overpayments to the employee’s affiliated businesses in the form of either markups for services performed by the affiliates or payments for services not adequately performed by the affiliates. The Accumyn team prepared a detailed review of the reported income and expenses from various income tax returns of the affiliates and prepared demonstratives tracing funds through various bank statements of the employee and his affiliates.