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Corporate & Investors · Saudi Arabia
Procurement Fraud Investigation
Investigating suspected collusion between staff and suppliers in a multi-year procurement programme.
- Year
- 2023
- Duration
- 4 months
- Status
- Completed
- Our role
- Corporate investigations
2.1Mtransactions analysed
6linked suppliers identified
4 moto board report
The challenge
Internal audit had found price anomalies but the board needed facts, quickly and quietly, before deciding on action.
Our approach
SEYA Security & Intelligence ran interviews and background research; SEYA Tech carried out forensic data analysis of procurement and email records under counsel’s direction.
Scope of work
- Forensic data analysis
- Background research
- Interviews
- Digital forensics
- Board reporting
Timeline
- Data preservationMonth 1
- Analysis & researchMonths 2–3
- Interviews & reportMonth 4
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