Forensic Audit

A major player within the energy sector (the Client) suspected fraudulent activities regarding the dragging development of two green energy projects.

The Client contracted Interdiligence to thoroughly examine the subject projects, investigate any indication of fraud and advise accordingly.

Interdiligence’s multidisciplinary team performed a full blown forensic audit (documents examination, interviews, field investigations, checks at local authorities level etc.) The findings and recommendations prepared by Interdiligence helped the Client to:

  • decide to cease the subject investments as not being economically feasible any longer and redirect funds to other company needs;
  • terminate disadvantageous contracts by being able to prove the fraudulent way these contracts had been concluded;
  • fill in criminal complaints in order to recover the losses;
  • improve internal procedures and eliminate the vulnerabilities that made the risky situation possible.