Conversations

Supports CFEs with fraud concepts, planning, data analysis, and simulation scenarios.

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Identify potential fraud indicators in a sole-source procurement contract exceeding competitive threshold limits.
Highlight red flags in contract amendments that may indicate concealment of fraudulent cost inflation.
Assess whether payment terms in a multi-year service contract could facilitate a round-tripping or invoice-splitting scheme.
Review a termination clause to determine if it was structured to favour a related-party entity.
Evaluate a consultancy contract for signs of fictitious services or excessive fees without output benchmarks.
Determine if performance bond clauses are inconsistently applied, potentially enabling collusive supplier selection.
Scrutinise the penalty clauses in a delayed delivery case to identify whether they were waived without justification.
Analyse escalator clauses in a long-term supply agreement for unjustified cost pass-through to conceal kickbacks.
Assess contract award justification documents to verify the absence of pre-award discussions with the vendor.
Compare boilerplate vs bespoke terms across contracts to isolate irregularities that might indicate tampering or favouritism.