A client was receiving monthly and quarterly financial information with unexpected fluctuations. The project a cost plus arrangement was otherwise apparently progressing well commercially. Various concerns were raised and at year end major provisioning was being considered. As false accounting, procurement issues, or even fraud were amongst the possible concerns, it was decided to have a neutral / independent / forensic team review the situation and report on the facts.
After two weeks of intensive field work and various interviews we were able to report the facts, give all parties involved peace of mind and make the necessary recommendations to solve the issues amicably.