Telecommunications
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Telecommunications
Below are just some examples of the work we have undertaken in the Telecommunications sector:
Investigations
- 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
Other
- Forensic review of telephone usage on behalf of a tertiary institution
- Fraud risk assessment of a telecommunications carrier