As part of the BP/Deepwater Horizon cleanup efforts, we set up and managed a contractor invoice review project where we were responsible for reviewing over $100 million in claims submitted to BP by contractors and subcontractors that were hired as part of the cleanup efforts. Our review included performing various types of due diligence using public records and other sources to substantiate the information being submitted by the contractors.
More specifically, some of our procedures included:
Our findings resulted in the substantiation of tens of millions of dollars of fraudulent claims.