DABRICON

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Investigation of suspected fraud for a law firm

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

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.