One of our forensic reviews focused on property management at two organizational units of the Czech Ministry, including:
- Forensic examination of tens of recent tenders and contractual and accounting documentation for expenditures within the organization units in order to identify potentially irregular and non-transparent tender procedures, unfavourable contracts, mismanagement of state-owned assets and breaches of internal policies;
- Gathering of business intelligence and other information about entities and individuals potentially involved in irregular conduct and detection of any relationships and undisclosed links to employees of the relevant units;
- Highlighting of actual or potential conflicts of interest as per applicable external and internal rules;
- Forensic analysis of available data to identify irregular trends and transactions indicative of mismanagement.