procurement & contract Fraud

Similar to workplace fraud and corruption, procurement and contract management fraud can take many forms such as favouring a particular supplier for personal gain. This is not always from a monetary perspective: it can be to benefit a friend or may involve offering favourable advice during a tendering process.

Procurement & Contract Fraud Investigations

Similar to workplace fraud and corruption, procurement and contract management fraud can take many forms such as favouring a particular supplier for personal gain. This is not always from a monetary perspective: it can be to benefit a friend or may involve offering favourable advice during a tendering process.

As part of the broader services offering through Nemesis Consultancy Group; National Workplace Investigations have years experience in investigating workplace fraud, corruption and contract management extortion. We can manage the entire investigation process from receiving and documenting a suspected fraudulent activity through to developing an allegation letter, interviewing parties and finalising the investigation with a detailed written report.

Procurement and contract fraud can be difficult to identify and investigate. Generally, key issues will be identified relating to an organisation’s policy and procedures, poor fraud control processes or a lack thereof. Such investigations commonly require complex data mining and analysis of information from various systems such as procurement, finance, rosters, building access data and perhaps vehicle GPS positioning.

National Workplace Investigations has forensic accountants and computer forensic specialists who provide technical expertise in such matters.

Some of Our clients

Contact National Workplace Investigations to see how we can help you and your organisation with workplace investigations today.