Fraud Investigation, Cheltenham, England

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PBC Global 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
PBC Global
440.915.1180