IBIS
Investigates Fraud
Thousands of frauds of every
conceivable type. Our cases have
ranged from the United Nations Oil
for Food Fraud, (the largest fraud
in the history of the planet);
(BCCI) the Bank of Credit and
Commerce International and many
other high profile fraud cases.
We investigate:
• Frauds on minority shareholders in
private companies;
• Tender and Bid rigging;
• Collusion among branch plant
employees;
• Purchasing managers setting up
“Ghost” suppliers;
• Bank loan officers writing
tombstones;
• Shipping department fraud;
• Phantom production runs; Bribery
and Corruption cases, and many other
frauds.
IBIS investigates, without bias,
spin or favor, to determine if
losses are the result of fraud,
theft or corruption; or are due to
wasteful business practices, policy
violations, or lack of controls.
Many of IBIS Fraud cases are
referrals from lawyers and
accountants who recognize that their
client needs IBIS specialized fraud
and investigation services.
Lesley S Bissett-Baldwin CFE
Director of Worldwide Project
Manager
Certified Fraud Examiner |
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