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Procurement Fraud Investigations
Industry Hotel
Country Hong Kong
Challenge Investigating procurement fraud for five-star hotel
Solution

H&A investigation into procurement fraud for five-star hotel based in Hong Kong, looking at possible purchasing irregularities by key employees. An integrated investigation approach was adopted, including computer forensics, product market surveys, pretext buys, interviewing of key suspects and witnesses and forensic accounting of hotel's books and records.

Related Services

Business & Fraud Investigations
Computer Forensics
Forensic Accounting