How to investigate suspected fraud?
How to handle unreported conflict of interest?
Which business areas carry the most risk?
How to respond after receiving an anonymous report (whistleblowing)?
How to identify breaches of fiduciary duties or obligations in managing third-party assets?
• Determining causes of security incidents and fraud
• Analysing digital clues, financial transactions, internal processes and workflows
• Providing evidence and clear conclusions for further legal action and damage control
• Compiling documents for further investigation
• In-depth reviews
• Identification and analysis of fraudulent activities
• Assessing adequacy, efficiency, and effectiveness of existing processes and control mechanisms
• Verifying credibility, financial stability, and ethical standards of entities
• Identifying potential risks and protecting against fraud
• Ensuring transparency and minimizing reputational threats
After an M&A transaction, we performed an in-depth review of the company’s finances for the new owners. We investigated fraudulent transactions that took place prior to the acquisition, assessing the impact they had on the company’s value, and proposed measures to help the new management mitigate risks.
We performed an in-depth review of procedures and processes applied in public tenders and related procurement activities for a public contracting authority. Our goal was to identify potential breaches of internal and legal regulations, verify compliance with principles of equality and transparency toward bidders, and review the supporting documents.
We conducted a forensic audit focusing primarily on commodity purchases, tendering procedures, supplier contracts and price benchmarking.
