Case process
How an anti-fraud audit case moves from first tip to closing status.
From allegation to closed file
Every anti-fraud matter we accept receives a case identifier, a status, and a single engagement lead accountable for the trail of working papers.
Intake & hold
We take a confidential briefing, assess conflict, and advise on preserving email, bank, and warehouse records. No broad distribution of allegation text until the hold is set.
Scope lock
Entities, periods, and allegation hypotheses are written into the engagement plan. Fee estimate and access list go to the designated client contact for approval.
Fieldwork
Testing and interviews proceed against the plan. Case status moves through planned, in fieldwork, and in review. Interim notes flag delays without burying them in email chains.
Findings & close
Draft memorandum for factual check, then final findings. Status becomes closed, referred to counsel, or monitoring — never an ambiguous “still looking.”
Ready to open a case?
Start with a short assessment, or read the full engagement scope for our flagship anti-fraud case work.