The Challenge

Finance leadership at a growing Accra-based fintech noticed procurement costs rising faster than transaction volumes could explain, but had no internal capacity to investigate discreetly.

Our Approach

Our fraud investigations team analysed procurement and payment records for anomalous patterns, then conducted discreet inquiries into flagged vendor relationships.

The Outcome

The investigation traced the pattern to a kickback arrangement between a mid-level procurement officer and two vendors, supported by a litigation-ready evidence package.