• Corporate Investigation

    BFI Global

Identification of possible corporate fraud

Our client was accused of fraud in the billing process with one of their biggest clients. The belief was that billable hours were overstated on purpose even though no such behaviour had been identified before in their long-lasting relationship. As such BFI Global was retained to identify any fraud in the billing process. Our forensic professionals analysed the process and came up with counterevidence yet identified certain weakness in the process. BFI advised on improvements and helped in restoring the relationship between parties.

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