A large organization purchased and implemented software, but its cost turned out to be inflated, and the quality did not meet the technical specifications — suspicions arose regarding the person responsible for procurement.
Projects
“Software Procurement”
Situation:
Decision:
A forensic audit was carried out: reviewing documentation and analyzing the procurement scheme, confirming cost overruns and product non-compliance.
Result:
The violation was confirmed, and the client received recommendations to review the procurement conditions and strengthen control.
“Engaging the services of a tax consultant”
Situation:
A manufacturing company faced claims from tax authorities — violations of deductions and benefits, with the threat of fines. They engaged a consultant, but doubts arose regarding the correctness of the decisions made.
Decision:
A forensic audit was conducted: examination of documentation and analysis of the procurement scheme, establishing the occurrence of cost overruns and product non-compliance.
Result:
The violation was confirmed, and the client was provided with recommendations to review the procurement terms and enhance control measures.
“Hidden Withdrawal of Assets by an Accountant”
Situation:
ChatGPT сказал:
Decision:
A forensic audit was conducted: examination of documentation and analysis of the procurement scheme, establishing the fact of cost overrun and product non-compliance.
Result:
The violation was confirmed, and the client received recommendations to review the procurement terms and strengthen control measures.
“Software Procurement”
Situation:
A large organization purchased and implemented software, but its cost was found to be inflated, and the quality did not meet the technical specifications — raising suspicions about the person responsible for procurement.
Decision:
A forensic audit was conducted: review of documentation and analysis of the procurement scheme, confirming cost overruns and product non-compliance.
Result:
The violation was confirmed, and the client received recommendations to revise the procurement terms and strengthen oversight.
- Be cautious: some organizations, lacking experience and understanding in forensic work, have started offering these services by attracting clients with low prices! Typically, they are promoted by individuals with vested interests within your organization.