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Baruch Antifraude & Segurança
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Telecom

Fraud investigation for telecommunications companies

The theft of batteries, cables and other network assets can cause direct losses and service disruption. Baruch connects inventory, site access, maintenance, contractors and possible destinations for the material to establish what happened and support the operator's response.

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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

Repeated battery theft at telecom sites

Batteries disappear from multiple sites and the operator records outages. Inventory, site access, maintenance orders and possible resale channels need to be compared to understand the pattern and assess losses.

Solutions that may help

Related deliverables

  • A map of missing assets, incidents by site and access records reviewed.

    Delivered throughFraud Investigations

  • A report on work orders, interviews and possible conduct or control failures, including the investigation's limitations.

    Delivered throughWorkplace Misconduct Investigations
Decision supported

Prioritise site protection, assess responsibility and inform measures to recover equipment.

SITUATION 02

Operator assets used in an unauthorised network

Cables and equipment identified as belonging to the operator appear in a parallel network. The company needs to verify the assets' origin, the maintenance chain and the people behind that network before deciding on action.

Solutions that may help

Related deliverables

Decision supported

Decide which recovery, reporting and control measures are appropriate.

Other signals worth investigating

  • Batteries missing after maintenance visits at different sites.
  • The operator's banking credentials used for unauthorised transfers.

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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