Fraud Investigation, Cheltenham, England
PB Advisors was asked by the Director of Internal Audit of a large multi-national publicly traded company to provide an investigation into an identified fraud committed at an international plant location.
Project Requested By: Director of Internal Audit
Solution:
Procedures included:
Gaining an understanding of the fraud and individuals involved
Researching the appropriate accounts as to the extent and total dollars involved in the fraud
Determining the facts and laying out a case on what the next set of appropriate measures should be
Determining where the control break down was and establishing remediation procedures to make sure the control is now effective
Assistance with authoritative body as required
Results/Deliverables:
A report pointing out the facts of the case, individuals, accounts and total dollars involved
A recommendation of action
A recommendation for remediation
Remediation of control procedures
Re-introduction of anti-fraud program, procedures and policies
Location: Cheltenham, England - GL501
Please contact us today to discuss your Fraud Risk Management:
Patrick Brogan, President
CPA, CIA, CFE
PB Advisors
440.915.1180