case study:

INVESTIGATING
SHADOW TIES
BETWEEN CLIENT
AND CONTRACTOR

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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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