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Baruch Antifraude & Segurança
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Energy and essential services

Fraud investigation for the energy sector

Differences between metering and billing, materials without a verified destination and inconsistent maintenance contracts call for a coordinated investigation. Baruch connects documents, field records, access logs and system changes to establish what happened and inform action on contractors, controls and the amounts involved.

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PRACTICAL APPLICATIONS

From the situation to investigation deliverables.

See which facts need clarification, the relevant services and the deliverable associated with each one.

SITUATION 01

Persistent differences in metering and billing

Readings and bills show persistent differences alongside manual adjustments without clear justification. The company needs to compare field records, work orders and system changes to distinguish measurement faults, process errors and possible manipulation, identifying when a separate technical assessment is needed.

Solutions that may help

Related deliverables

Decision supported

Decide which differences need further investigation and which recording and approval controls need changes.

SITUATION 02

Materials and equipment without a clear trail

Cables, meters and equipment leave the warehouse for service work but do not appear in installation records. Maintenance charges repeat and approvals are concentrated on one contractor. The company needs to reconstruct deliveries, identify those responsible and compare material consumption with payments.

Solutions that may help

Related deliverables

  • A map of material movements, installations, work orders and payments examined.

    Delivered throughFraud Investigations

  • A report on contractors, approvers and identified relationships, with supporting documents and outstanding checks.

    Delivered throughThird Party Investigation
Decision supported

Prioritise checks on materials and contractors and review delivery and installation verification.

Other signals worth investigating

  • Changed readings or billing adjustments unsupported by field records.
  • Written-off materials and billed services without verified installation or maintenance.

Illustrative situations, not client cases. Solutions and deliverables depend on the need, available information and agreed scope.

Describe the situation and the decision you need to make.

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REFERENCES

Sources to understand the risks.

Reference publications on the schemes and risks described in the examples.

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Baruch · Physical and cyber fraud

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