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Project Nobu |
ADVISORY | FORENSIC | INVESTIGATIONS |
Independent investigation into allegations of corruption by a senior Qld Public Servant who was alleged to have been involved in a conflict of interest with a supplier who had been contracted, in breach of procurement guidelines, to deliver in excess of $2miillion of professional services to the Department. |
__Advisory__ __Forensic__ __Investigations__ | Government |
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Project Centre – New Zealand |
ADVISORY | FORENSIC | INVESTIGATION |
We undertook a forensic review of payments made by a Principal to an agent over a twelve month period to determine the validity of these payments. Our investigation identified a series of fraudulent payments, through the use of fictitious invoices. Our work supported a High Court search order and related arbitration. |
__Advisory__ __Forensic__ __Investigations__ | Construction & Engineering |
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Project Hatch |
ADVISORY | FORENSIC | INVESTIGATIONS |
Independent investigation into allegations of bribery and corruption involving senior executives colluding with external parties. We reported to an independent committee chaired by a former Federal Court judge and Royal Commissioner. The investigation uncovered evidence to support the allegations. We supported our client by reporting to regulators, law enforcement and informing its auditors. |
__Advisory__ __Forensic__ __Investigations__ | Financial Services |
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Project Emperor |
ADVISORY | FORENSIC | INVESTIGATIONS |
Investigation into allegations of overcharging, kickbacks and hosting inappropriate material by the Chief Technology Officer and a former supplier. We identified evidence of collusion to inflate invoices, charges for equipment and services never provided, kickbacks in excess of $1m and inappropriate material being hosted on our client’s network. |
__Forensic__ __Investigations__ | Community |
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Project Mango |
ADVISORY | FORENSIC | INVESTIGATIONS |
Engaged by an Australian company captured by the UK Bribery Act operating in high risk jurisdictions in Africa. We undertook an in-country assessment focusing on their operations, policies and processes and provided specific recommendations on improving processes and meeting the obligations of the UK Bribery Act. |
__Advisory__ __Forensic__ __Investigations__ | Resources & Mining |