Procurement fraud whistleblower investigation

CRA professionals conducted forensic accounting, data analytics and due diligence procedures as part of an investigation into alleged related party transactions and associated kickbacks at a large multinational telecommunications client.  CRA performed targeted due diligence investigation procedures on certain China-based entities named by the whistleblower and analyzed large data sets to isolate transactions that appeared higher risk, anomalous, suspicious, or potentially inappropriate based upon the allegations.  CRA also produced a formal report detailing our findings along with several supporting data analyses and relationship maps identified throughout the investigation.