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Middle East procurement fraud

June 2011

Middle East procurement fraud

FRA was utilized by a North American Oil Major to carry out an investigation into allegations surrounding procurement fraud in the Middle East. FRA collected relevant emails and electronic documents, performed the document review, obtained a copy of the data from the vendor accounting system, reconstructed and interrogated the accounting database, and identified relevant entries using complex data queries which included searching in Arabic.

Who We Are

BK-bio

Brendan Kirkland

Director and European Controller

Brendan Kirkland is a Director and European Controller at FRA. He has 17 years experience in accounting and finance within listed, privately owned and private equity firms. Brendan is experienced in IFRS, UK and US GAAP reporting, consolidations, due diligence, […]

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