case study

INVESTIGATING SHADOW TIES BETWEEN CLIENT AND CONTRACTOR

The sector of public procurement is highly susceptible to fraud. With national infrastructures and healthcare services depending heavily on private contracts, 15% of taxpayers' money is lost to fraudulent deals. Besides the socio-economic impact, organizations are subject to significant reputational risks through the problem.

This case study illustrates how SL Professional was leveraged to establish the means, motive and evidence for a planned fraudulent deal, which implicated in-house personnel and an internal shadow within the winning vendor of a procurement tender. Discover how the subtlest ties were exposed despite concerted attempts at concealment.

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