Investigation of a suspected fraud for a law firm

A law firm asked DABRICON to identify the full extent of suspected fraud in their French branch, in which the financial controller seemed to betray the firm by approving invoices for unapproved services and goods, enabling to pay non-existent procurement, and misusing the company credit card.

A full-scope investigation had been performed to report the client all suspected and other occurrences of fraud, assessing the full damage.

Part of the process also was to forensically review the US pension scheme system of the firm to confirm or withdraw potential manipulations by an employee while asking for the withdrawal of the funds.