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Going Green

Digital Anna Kon, CIA, CRMA, CFE Feb 21, 2022

A contradiction between weight and moisture data leads to fraud at a biomass plant.

An internal auditor teamed with a power plant manager to investigate suspicious laboratory readings in an energy company’s green energy program. Using data analytics and interviewing plant personnel, the duo determined that workers were not following appropriate sampling procedures needed to ensure that vendors were delivering high-quality biomass.

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Anna Kon, CIA, CRMA, CFE

Anna Kon is head of internal audit in Tallinn, Estonia.