SORGEM EVALUATION ACTED AS AN INDEPENDENT EXPERT TO ASSESS THE CONSEQUENCES OF FRAUD

Sorgem Evaluation was commissioned by an industrial group to determine the consequences of a case of fraud uncovered following an internal investigation. Our remit was to analyse the accounting and financial documents and computer files in order to assess the full extent of the consequences resulting from the fraud, and to draw up a report detailing our work and setting out our opinion on the economic and financial consequences of this fraud.