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Sample
of Projects Performed by Larry Hall
Fraud Investigations
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Billings for services not rendered
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Cooking the books
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Kickbacks in real estate sales
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Padding employee expenses
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Payments to fictitious vendors
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Theft of cash retail operations
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Theft of cash administration
(suspected)
Process Evaluation / Improvement
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Accounts payable
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Bar management
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Concession management
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Contract administration (terms,
conditions, management)
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Contract compliance (third party)
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Expenditure approval process
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Parking management
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Purchasing/bidding
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Ticketing
Construction Audits
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Major building remodel
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Multi-use building
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Sports arena
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Sports stadium / complex
Contract Compliance
Cost Savings/Recovery
Millions of dollars returned to
employers in the following:
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Construction audits
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Contract compliance
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Joint venture audits
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