“People are never happy with what they have. They always want what they had or what someone else has”

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PROCUREMENT FRAUD INVESTIGATIONS

When it comes to dealing with the tricky business of procurement fraud, investigations of this type need more than just technical expertise and know how. These investigations require direction, speed, discretion and sensitivity. H.F.C realizes the importance of you being able to react quickly to any kind of procurement fraud crisis, in a manner that is confidential and professional.  Your company reputation and assets need to be safeguarded, illegal activity needs to be stopped and a resolution needs to be arrived at as soon as possible, while at the same time causing minimal disruption to your regular business flow. As well, stratagems need to be devised and systems put into place to prevent  repeat occurrences of such activities.

Should your corporation or business fall victim to serious procurement fraud, then its very survival may be at stake. Often, its recovery may well be dependent on recovering the lost assets successfully. Our procurement fraud investigations specialize in recovering the assets you have lost, as this is a challenge that matches the capability of our professional investigative recovery staff.

INVESTIGATING WHAT WENT WRONG

• Establishment of the total monetary value of the fraud
• Location of missing assets and monies
• Creation of plans to recover lost assets
• Investigating and identifying those responsible
• Devising steps to be taken regarding possible legal action
• Auditing system control failure to understand what went wrong

“You know the worst thing about art forgery? You can't take credit for your work.”