Case Studies: Business Consulting

Kenrich Engaged To Oversee The Investigation And Analysis Of Dormant Swiss Bank Accounts

Kenrich personnel were retained by Paul Volcker and the Independent Committee of Eminent Persons to assist in an extensive, multi-year effort in the oversight of the investigation and analysis of dormant Swiss bank accounts of victims of Nazi persecution. Our work included:

  • Selecting the international accounting firms that were ultimately retained for the account analysis in Switzerland.
  • Reviewing the work programs and tasks performed for those efforts and the relevant costs incurred.
  • Performing special purpose audits of the funds received and expended by the Independent Committee in completing this significant undertaking.