A collection of our work

Scales

Case Study

Conflict Of Interest

In May 2016, OSACO Humanitarian was engaged by the client to conduct an investigation into an allegation that a large number of national staff working for one of the client’s operations were improperly engaged in a Conflict of Interest (outside employment).

CONFLICT OF INTEREST

  • Client:
    International NGO
  • Location:
    West Africa
Dice over Newspapers

Case Study

Fraud Risk Assessment

In May 2017, following the review of a report submitted by OSACO Humanitarian with respect to an earlier investigation, and based on concerns raised by us in that report, the client engaged us to conduct an in-depth analysis of the electronic voucher programme it was utilised with a view to identifying the risk factors existing within the programme.

FRAUD RISK ASSESSMENT

  • Client:
    International NGO
  • Location:
    Middle East
Shady Character

Case Study

Theft Investigation

In January 2017, OSACO Humanitarian was engaged by the client to conduct an investigation into a complicated and long-term theft of assets – valued at USD250,000 - by national staff in collusion with external parties. In addition to the theft itself, the investigation dealt with allegations of fraudulent record-keeping aimed at covering up the theft.

THEFT INVESTIGATION

  • Client
    Multinational Corporation
  • Location
    West Africa

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