A law firm asked DABRICON to identify the full extent of suspected fraud in their French branch, where a financial controller appeared to have betrayed the firm in approving invoices for unauthorised services and goods, making payments for non-existent procurement, and abusing the company credit card.
Our full-scope investigation was performed to report to the client all suspected occurrences of fraud, assessing the damage.
The process included a forensic review of the firm’s US pension scheme system to confirm or rule out potential manipulations by the employee in requesting drawdown of the funds.