Telecommunications

Below are just some examples of the work we have undertaken in the Telecommunications sector:

  • Forensic review of telephone usage on behalf of a tertiary institution
  • Fraud risk assessment of a telecommunications carrier
  • Investigation and provision of an external report into an external fraud on a client’s pabx system that involved the loss of hundreds of thousands of dollars through unauthorised international calls
  • Investigation into the theft of mobile phones from a warehouse
  • Investigation of reconciliation discrepancies in the overseas operations of a global telecommunications carrier
  • Investigation of the corrupt relationship between employees and contractors of an international telecommunications carrier
  • Investigation of the misappropriation of funds by a procurement staff member of a telecommunications carrier