Case Study: a major international INGO strengthens fraud prevention with BDO

a major international INGO uncovers $1,000,000 in fraud with BDO

A major international INGO receiving significant funding from USAID faced a significant fraud challenge after a whistleblower reported payroll irregularities. An internal investigation revealed a need for external expertise, so the organization engaged BDO's forensic investigation services to uncover the full scope of the fraud and identify any potential misappropriation of government funds.

BDO conducted a comprehensive forensic analysis, which included reviewing thousands of emails, contracts, and timesheets. They uncovered a long-running scheme where an accountant created ghost employees to funnel over $1,000,000 to family members. As a result, BDO identified 182 fraudulent transactions and provided the client with a detailed report and a list of recommendations to strengthen internal controls and prevent future fraud.