In challenging economic times, when statistics show that the number of fraud cases is on the rise, the need to respond appropriately and efficiently to a potential fraud is essential. At Wylie & Bisset LLP, we specialise in supporting our clients by leading on potential fraud investigations and providing a response to management and the board in an efficient and timely manner to allow action to be taken. We have the key skills required to ensure the investigation is carried out in a sensitive manner, as well as having the experience required to undertake interviews with key staff, including the individual(s) who may be involved with the potential fraud. We have experience of working on a variety of different cases, including:

  • Abuse of procurement thresholds;
  • Collusion in relation to fraudulent expense claims;
  • Misappropriation of cash;
  • Manipulation of contracts for personal financial gain;
  • Mandate fraud;
  • Asset recording; and,
  • Grant claims.