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As a financial investigator, you have been hired by Road and Maritime Services (RMS) to investigate a suspected fraudulent scheme involving Samer Soliman, Manager Heavy
As a financial investigator, you have been hired by Road and Maritime Services (RMS) to investigate a suspected fraudulent scheme involving Samer Soliman, Manager Heavy Vehicle Programs and vendor Novation Engineering Pty Ltd. You are provided with a series of documents to analyse and prepare a report for the Executive Team. The report should include an explanation of the potential fraudulent scheme, an assessment of the legitimacy of Novation Engineering Pty Ltd, identification of any benefits Samer Soliman may have received from the scheme, an examination of the procurement of portable weigh scales, and recommendations to mitigate the risk of fraud occurring in the future
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