FORENSIC STRATEGIC SOLUTIONS UNCOVERING MASSIVE FRAUD USING ACL DATA ANALYSIS
FORENSIC STRATEGIC SOLUTIONS UNCOVERING MASSIVE FRAUD USING ACL DATA ANALYSIS
2 Pages1 CASE STUDY CHALLENGES Fraudulent activities including fictitious vendors Lapses in financial controls resulting in duplicate payments Violations of competitive bidding policies, the sum of which totalled more than US $70 million SOLUTION Data Analysis INDUSTRY Business Services REGION North America KEY BENEFITS Uncovered 48 budget transfers authorized by one employee for US $49,999 each within a four-month period Identified overbilling
