Whistleblower Fraud Allegations - Interdiligence

Whistleblower Fraud Allegation

Investigate fraud allegations; analyze suspect(s); mitigate media coverage

Service need scenarios

Fraud investigations

Post merger & acquisition

Service Description

inspect suspected sources of fraud,
analyze suspect(s) job history, family members, close friends, business shareholdings and other types of associations;
review internal procedures, including supply and contracting approval chain;
perform overt and covert interviews;
assist in the negotiation process;

spontaneous external audit, including checks on financial and legal corporate records;
main suppliers check, focusing on potential links with the suspect(s);
draft relational charts;
identify modus operandi and provide solutions to end fraudulent behavior.

Case Studies

Forensic audit

Task: A Client contracted Interdiligence to thoroughly examine a subject projects, investigate any indication of fraud, and advise accordingly.
Action: Interdiligence’s multidisciplinary team performed a full blown forensic audit (examination of documents, interviews, field investigations, checks at local authorities level etc.).
Result: Improve internal procedures and eliminate the
vulnerabilities that allowed the risky situation.

Case Studies

Investors risk assessment

Task: A Client hired Interdiligence to deliver a risk analysis on the owner of a local company and explore his business background.
Action: An Interdiligence project team gathered extensive amounts of raw data regarding the target company, its owner, and other companies controlled by the same person.
Result: The Client used Interdiligence risk analysis report to calibrate the overall investment strategy on the market of interest.

Case Studies

Tax & criminal litigation

Task: The client contracted Interdiligence to complete a full risk analysis report along with a blanket strategy to fight the allegations.
Action: Interdiligence fully reviewed and analyzed all aspects of the tax inspection including: procedures followed, merits of cause, person involved, financial and accounting documents involved, etc.
Result: Based on Interdiligence’s investigation and assistance the criminal charges were dismissed.

Case Intelligence Team

Each case is managed by a multidisciplinary team of experts, as follows:

Project Director
Intelligence Analyst
Field Investigators

Surveillance Crew
Financial Analyst
Subject Matter Expert

Auditors
Profiler
Communication/Media Specialist

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