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Case Studies

Katerina Moltova
Katerina Motlova
IBM Specialist

IBM Vs. European Bank

IBM launched a 13-country audit with a major European Bank, using Deloitte as its auditor. FisherITS was engaged mid-audit where 3 of the 13 countries have already completed the audit and received the initial settlement claim, and the remaining countries about the start the process.

During an 8-month audit defence programme we have performed an emergency ILMT deployment across the Bank’s global estate, and successfully negotiated IBM with IBM to accept self-declarations made from ILMT reports for the remaining 10 countries.

Our rigorous commercial negotiations also ensured that the overall audit settlement, primarily contributed by the initial 3 countries, were reduced to approximately 9% of the initial claim.