Why Castor Vali for Procurement Fraud Investigations?
- Experienced investigators specialising in procurement and financial misconduct.
- Independent review of tender processes, supplier relationships, and contract performance.
- Identification of conflicts of interest, inflated pricing, collusion, and other procurement irregularities.
- Intelligence-led investigations supported by trusted in-country networks.
- Clear reporting to support disciplinary, legal, regulatory, or recovery actions.
Our Approach
- Consultation: Understand the allegation, procurement process, and investigation objectives.
- Planning: Identify relevant contracts, procurement records, supplier information, and supporting evidence.
- Investigation: Analyse procurement activities, financial records, supplier relationships, and transaction data to identify irregularities and potential fraud.
- Reporting: Deliver clear, evidence-based findings with practical recommendations where appropriate.
- Support: Provide ongoing investigative assistance to support legal, regulatory, or internal proceedings where required.



























