FRAUD INVESTIGATION (Case study 1) Client: KLSE listed Corporation 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 Assembled a forensic team with Industry experience to map the possible conspiracy and investigated the key players. Identified a potential “Whistle Blower” by providing management incentives to gain appropriate evidence of wrongdoings. An elaborate Fraud was uncovered, identifying key players including a family member of the company founder