Challenge: Identify evidence of procurement fraud, collusion and kickbacks Our solution: The Salient team imaged six suspects' laptops and mobile devices onsite, in-country. Using AI-driven forensic analytics, we performed preliminary suspect identification. We extracted procurement and vendor information using CAATs, assessed internal controls and risks, and ran forensic analytics to identify procedural outliers and red flags. The outcome: We delivered our results within the local 30-day investigation time limit and we exposed enough validation within this time that the 6 suspects warranted further investigation.
