Using data analytics, an internal auditor uncovers a decade-long vehicle refueling scheme.
Veronica Vanatamm was the internal auditor for East Mining Co. (EMC), an underground mining company that relied on heavy machinery powered by diesel fuel it purchased from Best Fuel Plc. Vanatamm was assigned to audit whether the diesel fuel consumed by EMC’s machinery was accounted for correctly and whether fraud risks were mitigated.
