Case: Fraud Investigation — fraudulent procurement scheme at a state corporation (Russia)
Initiator: the compliance director of a state corporation (top 20 by revenue).
Methods: 1C/ERP dump (2.4M rows), graph analysis of relationships, mass screening of 15,000 counterparties in the EGRUL registry, litigation records, tracing of financial flows.
Findings: 18 suppliers (42% of volume) were affiliated with 3 managers. The scheme: purchases at inflated prices (35-60% markup) followed by cash-out through drop companies. Damage: 480M RUB.
Actions: handed to the corporation's security service and then to the MVD (criminal code art. 159 part 4, art. 201). 7 arrests. AgentD22 Data solutions Compliance Platform was implemented for prevention.
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