A large technology company with operations through the Caribbean and Latin American suspected that a senior member of the organisation was conducting a widespread and complex multi-million dollar fraud. The issue came to light after a notable dip in profits within particular parts of the business. An initial investigation revealed that it had been happening for several years.
The client engaged NYA to uncover proof of the fraud, and we assigned a project manager to complete a very discrete but in-depth assessment of the situation to ascertain the facts. We then project managed a combination of due diligence checks on the individual and their other business dealings, and forensic analysis and surveillance of their company, IT and mobile equipment.
We found sufficient evidence in just three weeks, and the individual was dismissed.