Corruption, Bribery & Remediation
case study 1: Hostile environment INVESTIGATIOn
A UK entity requested an investigation into alleged corruption within an entity in a hostile environment. A forensic audit was undertaken, including a review of books and records, and interviews with the directors of the entity. The investigation was conducted in the country, and was conducted with sensitivity towards both the target investigated and the client. Hostile Environment Training was undertaken for the assignment.
CASE STUDY 2: ANTI-BRIBERY INVESTIGATION
A HKSE listed pharmaceuticals company received whistle-blower allegations of bribes being paid in Asia to secure contracts. Our investigation identified salesmen were fraudulently claiming expenses using fabricated documents, subsequently utilising the ill-gotten cash to bribe doctors and secure orders for the pharmaceutical products on an endemic scale.
CASE STUDY 3: DEFENCE SECTOR ANTI-BRIBERY REMEDIATION
On behalf of a UK listed company in the defence industry, managed a project team in design and implementation of an anti-bribery and corruption remediation programme, following allegations of bribery in multiple overseas subsidiaries. The work included review of the existing policies and procedures, design recommendations and testing.
CASE STUDY 4: ENGINEERING SECTOR ANTI-BRIBERY REMEDIATION
On behalf of a UK listed company in the engineering sector, following the detection of bribes paid to secure contracts throughout Europe, managed the design and implementation of an anti-bribery remediation programme across Europe.