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Business Fraud Investigation - $800K Recovered

Our client, a prominent hospitality and gaming complex in Victoria, tasked us with conducting a background check on a supplier involved in a tender process. During this investigation, we identified several minor discrepancies that prompted us to delve deeper than our original scope.

Our concerns primarily revolved around suspected incorrect invoicing, which we believed the supplier was aware of. Over a two-month period, we implemented covert static surveillance, employed counter-intelligence measures, and meticulously reviewed hundreds of invoices. This extensive investigation revealed a staggering $1.35 million in overcharges.

We meticulously constructed a timeline of events, clarified the methods used in the overcharging, and gathered substantial evidence, including witness interviews. The supplier chose not to dispute our findings and ultimately agreed to a negotiated settlement, resulting in the recovery of $800,000 related to the tender.