Fraud Intelligence
Navigating through tenders – the belts and boat case
Anna Kon CIA, CFE, CRMA is a Head of Internal Audit based in Tallinn, Estonia. She may be contacted onanna.kon4@gmail.com.
All may appear smooth but even a public tender can ripple with irregularities beneath the surface of a winning bid.
Anna Kon takes a deep dive into some murky cost estimate manipulation.