SHADOW

• Persistent Cost overruns of a mid size project
• Internal documentation checks suggest suspicion, but, inconclusive

Veil

• Close relationship between staff, sub-contractors, architect and key suppliers

Conspiracy

• Uncovered suspicious documents that pointed to many parties and many documents were reported missing at multiple sources.

Axis Solution

1. Assembled a forensic team with Industry experience to map the possible conspiracy and investigated the key players.
2. Identified a  potential “Whistle Blower” by providing management incentives to gain appropriate evidence of wrongdoings.
3. An elaborate Fraud was uncovered, identifying key players including a family member of the company founder