Fraud committed by a vendor, agent, advisor or other outside party can involve overbilling, price fixing, kickbacks or rigged valuations, which undercuts the company’s profitability. The investigation starts with examining the scope of the fraud and determining whether the suspect acted alone or in collusion with someone on the inside. The forensic team must discreetly consider all the potential participants and then define and track suspicious funds or transactions, sometimes going back decades.
We have extensive experience in conducting expert forensic investigations into suspected wrongdoing by outside parties.