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California County Files $30 million Fraud Complaint Against Deloitte Consulting

Monadnock Research - California's County of Marin has filed a $30 million civil fraud case against Deloitte Consulting for alleged actions associated with an SAP financials and HR systems implementation project. Deloitte filed a response with the Marin County Board of Supervisors after the suit was filed, seeking more than $550,000 it says is still owed. The firm noted that it prefers dispute resolution alternatives other than litigation. The case highlights a number of key issues that all clients should focus on during multi-year high risk projects. The allegations of Marin County against Deloitte, whether or not they are ultimately proven, read like a consulting case in what not to do at every stage of an IT services project. This research note provides detail on the key issues and the project risks that were not appropriately mitigated by highlighting key allegations made by Marin County in its complaint. Includes links to Marin County Superior Court filings, and two consulting agreements, including the parties' implementation services agreement. (7,740 words) . . . (to read the remainder of this article, please log in below.)
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