Internal Theft Case

Situation
Our client, a multinational firm consulted us regarding one of their managers. He was suspected of fraud perpetuated via faked invoices.
Our mission was to seek evidence to support the suspicion.

Our Solution

1- Evidence Gathering and Analysis
The team had to seek for incriminating material that would support the allegations.

2- Evaluation of Hypothesis
Our experts discovered invoices which turned out to be faked using the name of existing and fantasy companies.
In fact, all invoices presented the same flaw in the print: a material anachronism proving that all bills issued from the different firms were printed by the same office printer.

Results
We were able to present proof for the allegations formulated by our client.

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